Bank of Tanzania

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• undatedThe Banking and Financial Institutions (Capital Adequacy) Regulations 2023
• undatedBanking and Financial Institutions (Management of Risk Assets) Regulations 2014
• undatedThe Banking and Financial Institutions (Microfinance Activities) Regulations, 2014
• undatedAnti-Money Laundering (Amendment) Regulations, 2019
• undatedThe Anti-Money Laundering Regulations, 2012
• undatedBanking and Financial Institutions (Consolidated Supervision) Regulations, 2014
• undatedBank of Tanzania (Credit Reference Databank) Regulations, 2012
• undatedBank of Tanzania (Credit Reference Bureau) Regulations 2012
• undatedThe Banking and Financial Institutions (Corporate Governance) Regulations, 2021
• undatedMicrofinance (Savings and Credit Cooperative Societies) Regulations 2019
• undatedMicrofinance Regulations (Social Microfinance Groups) of 2019
• undatedMicrofinance (Community Microfinance Groups) Regulations 2019
• undatedThe Foreign Exchange (Bureau de Change) Regulations 2023
• undatedConversion Factor for Operational Risk Capital Charge Computation
• undatedOutsourcing Guidelines for Banks and Financial Institutions 2021
• undatedSocial Security Schemes Investment Guidelines 2021
• undatedGuidance Note on Digital Lenders Under Tier 2 Microfinance Service Providers, 2024
• undatedForeign Exchange Regulations, 2022
• undatedThe Banking and Financial Institutions (Mortgage Refinance Companies) Regulations 2022
• undatedGuidance Note on Computation of Capital Charge for Operational Risk for Banks and Financial Institutions, 2023
• undatedData Submission to the Credit Reference Databank September 2013
• undatedBanking and Financial Institutions (Credit Concentration and Other Exposure Limits) Regulations, 2014
• undatedGuidelines for Banking Consumers' Complaints 2015
• undatedList of Government Units, Parastatals, Other Depository Corporations and Financial Corporations (June 2014)
• undatedStatutory Minimum Reserves Averaging Framework December 2016
• undatedGuidance Note on Computation of Capital Charge for Market Risk for Banks and Financial Institutions, 2023
• undatedBanking and Financial Institutions (Internal Control and Internal Audit) Regulations, 2014
• undatedAnti-Money Laundering (Electronic Funds Transfer and Cash Transaction Reporting) Regulations 2019
• undatedBanking and Financial Institutions (Mortgage Finance) Regulations 2015
• undatedBanking and Financial Institutions (Licensing) Regulations 2014
• undatedZanzibar Microfinance Service Act, No. 9 of 2023
• undatedMarket Discipline Guidelines for Banks and Financial Institutions, 2023
• undatedGuidelines on Reporting of Sustainability-Related Risks and Opportunities for Banks and Financial Institutions, 2025
• undatedGuidance Note on Change of Ownership, Lease of Licence and Closure of Business by Tier 2 Microfinance Service Providers, 2025
• undatedThe Banking and Financial Institutions (Prompt Corrective Actions) Regulations 2023
• undatedBank of Tanzania Guidance Note on Computation of Liquidity Coverage Ratio for Banks and Financial Institutions, 2023
• undatedInternal Liquidity Adequacy Assessment Process (ILAAP) Guidelines for Banks and Financial Institutions, 2023
• undatedThe Banking and Financial Institutions (Financial Leasing) Regulations, 2022
• undatedCloud Computing Guidelines for Financial Service Providers, 2023
• undatedBanking and Financial Institutions (Microfinance Activities) (Amendment) Regulations, 2015
• undatedInternal Capital Adequacy Assessment Process (ICAAP) Guidelines for Banks and Financial Institutions, 2023
• undatedGuidance Note on Computation of Net Stable Funding Ratio for Banks and Financial Institutions, 2023
• undatedThe Microfinance Act 2018
• undatedGuidelines on Climate-Related Financial Risks Management and Disclosures, 2025
• undatedGuidance Note on Change of Ownership, Lease of Licence and Closure of Business by Licensed Microfinance Service Providers (2025)
• undatedGuidance Note on Digital Lenders Under Tier 2 Microfinance Service Providers, 2024
• undatedMicrofinance Regulations for Non-Deposit-Taking Service Providers 2019
• undatedUse of Telecommunication Licenses as Collateral
• undatedForeign Exchange (Listed Securities) Regulations, 2003
• undatedGuidance Note on Computation of Capital Charge for Credit Risk for Banks and Financial Institutions, 2023
• undatedBanking and Financial Institutions Act, 2006
• undatedThe Banking and Financial Institutions (Disclosures) Regulations 2014
• undatedThe Banking and Financial Institutions (Development Finance) Regulations, 2021
• undatedBanking and Financial Institutions (External Auditors) Regulations 2014
• undatedBanking and Financial Institutions (Physical Security Measures) Regulations, 2014
• undatedAnnual General Meetings May 2012
• undatedBanking and Financial Institutions (Foreign Exchange Exposure Limits) Regulations 2014
• undatedMicrofinance (Non-Deposit Taking Microfinance Service Providers) Regulations 2019
• 2026-05-21Bank of Tanzania Draft Credit Guarantee Corporation Regulations, 2026
• 2026-05-20Banking and Financial Institutions (Credit Guarantee Corporation) Regulations, 2026
• 2025-12-19The Banking and Financial Institutions (Non-Interest Banking Business) Regulations, 2025
• 2025-06-13Zanzibar Microfinance Service (Savings and Credit Cooperative Societies) Regulations, 2025
• 2025-06-13The Zanzibar Microfinance Service (Community Microfinance Groups) Regulations 2025
• 2025-06-13The Zanzibar Microfinance Service (Non-Deposit Taking Microfinance Service Providers) Regulations, 2025
• 2024-08-22Strengthening Gender Representation and Inclusivity in Leadership Roles for Banks and Financial Institutions
• 2023-10-11Code of Conduct for Retail Foreign Exchange Market
• 2023-10-09Banking and Financial Institutions (Liquidity Management) Regulations 2023
• 2023-09-19Application Checklist for Tier 2 Microfinance Business License
• 2023-07-14Banking and Financial Institutions (Corporate Governance) (Amendment) Regulations 2023
• 2023-07-14Banking and Financial Institutions (Development Finance) (Amendment) Regulations 2023
• 2023-07-14Banking and Financial Institutions (Mortgage Refinance Companies) (Amendment) Regulations, 2023
• 2023-01-20The Banking and Financial Institutions (Licensing) (Amendment) Regulations 2023
• 2022-01-01Stress Testing Guidelines for Banks and Financial Institutions 2022
• 2021-01-01Business Continuity Management Guidelines for Banks and Financial Institutions 2021
• 2020-12-18Restriction on Issuance of Electronic Money Licenses
• 2020-03-17Financial Leasing Companies Licensing Requirements
• 2020-03-17Tier 2 Microfinance Service Providers
• 2020-03-17Tier 2 Microfinance Service Providers (Individual Money Lenders)
• 2020-03-17Bureau de Change Licensing Requirements
• 2020-03-17Bank of Tanzania Bank Licensing Requirements and Application Guidelines
• 2020-03-17Credit Reference Bureaus
• 2020-03-17Mortgage Finance Companies Licensing Requirements
• 2020-01-03Guidance Note on Implementation of IFRS 16
• 2019-01-01Bancassurance Guidelines for Banks and Financial Institutions 2019
• 2017-12-19Guidance Note on Implementation of IFRS 9
• 2017-01-01Guidelines on Agent Banking for Banks and Financial Institutions, 2017
• 2016-10-26External Audit of Information Technology Systems of Banks and Financial Institutions
• 2015-05-04Revised Statutory Minimum Reserves Circular
• 2014-11-26Statutory Minimum Reserves Against Deposits and Borrowings
• 2012-01-01Bank of Tanzania Directive on UN Security Council Resolution 2036(2012) Regarding Somalia
• 2010-01-01Risk Management Guidelines for Banks and Financial Institutions 2010
• 2009-01-01Anti-Money Laundering Guidelines for Banks, 2009
• 1998-09-24Foreign Exchange Circular Dated 24 Sept 1998
• 1992-01-01Foreign Exchange Act, 1992