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Capital & Prudential regulation

Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 7096 publications, summarized in English and updated same-day.

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Social Security Schemes Investment Guidelines 2021

Bank of Tanzania

Tanzania

BOT

Guidance Note on Computation of Capital Charge for Operational Risk for Banks and Financial Institutions, 2023

Bank of Tanzania

Tanzania

BOT

The Foreign Exchange (Bureau de Change) Regulations 2023

Bank of Tanzania

Tanzania

BOT

Microfinance (Savings and Credit Cooperative Societies) Regulations 2019

Bank of Tanzania

Tanzania

BOT

Microfinance (Non-Deposit Taking Microfinance Service Providers) Regulations 2019

Bank of Tanzania

Tanzania

BOT

The Banking and Financial Institutions (Mortgage Refinance Companies) Regulations 2022

Bank of Tanzania

Tanzania

BOT

Pension Funds Regulations, 2020

Central Bank of Lesotho

Lesotho

CBL

Banking and Financial Institutions (Consolidated Supervision) Regulations, 2014

Bank of Tanzania

Tanzania

BOT

Banking and Financial Institutions (Foreign Exchange Exposure Limits) Regulations 2014

Bank of Tanzania

Tanzania

BOT

The Banking and Financial Institutions (Microfinance Activities) Regulations, 2014

Bank of Tanzania

Tanzania

BOT

Financial Institutions (Credit Only and Deposit Taking Micro-Finance Institutions) Regulations 2014

Central Bank of Lesotho

Lesotho

CBL

Capital Adequacy for Development Finance Institutions Directive 2018

Reserve Bank of Malawi

Malawi

RBM

Conversion Factor for Operational Risk Capital Charge Computation

Bank of Tanzania

Tanzania

BOT

Financial Institutions (Lending Limits) Regulations, 2016

Central Bank of Lesotho

Lesotho

CBL

Central Bank of Lesotho (Collective Investment Schemes) Regulations 2018

Central Bank of Lesotho

Lesotho

CBL

Central Bank of Trinidad and Tobago Financial Stability Report 2024

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

Financial Institutions (Agent Banking) Regulations, 2016

Central Bank of Lesotho

Lesotho

CBL

Law No. 18 of 2020 (Updated 2022) on Regulating Consumer Finance Activities

Financial Regulatory Authority Egypt

Egypt

FRA

Financial Institutions (Licensing Requirements) Regulations 2016

Central Bank of Lesotho

Lesotho

CBL

Financial Institutions (Ancillary Financial Service Providers) Licensing Requirements Regulations 2003

Central Bank of Lesotho

Lesotho

CBL

Micro Finance Deposit-Taking Institutions Act 2003

Bank of Uganda

Uganda

BOU

Financial Institutions Act CAP 57

Bank of Uganda

Uganda

BOU

The Financial Institutions Act (2008)

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

Banking and Financial Institutions (Credit Concentration and Other Exposure Limits) Regulations, 2014

Bank of Tanzania

Tanzania

BOT

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