Regulatory AlertsEnforcement regulation in Rwanda
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 8 publications, summarized in English and updated same-day.
2025-05-23
Regulation No 89/2025 Amending Regulation No 42/2022 on Foreign Exchange Operations
Rwanda
BNR
2024-09-17
Regulation No. 72/2023 on Administrative Sanctions for AML-CFT/CPF Non-Compliance
Rwanda
BNR
2024-05-30
Law No. 044/2024 Governing Banks
Rwanda
BNR
2023-12-04
Regulation No 78/2023 on Administrative Faults and Sanctions for Payment System Operators and Service Providers
Rwanda
BNR
2023-04-28
Regulation No. 63/2023 on Administrative Sanctions for Regulated Institutions' Non-Compliance with AML-CFT/CPF Requirements
Rwanda
BNR
2023-03-27
Regulation No 62/2023 of 27/03/2023 governing administrative and pecuniary sanctions applicable to deposit-taking microfinance institutions
Rwanda
BNR
2021-10-14
Law No. 061/2021 of 14/10/2021 Governing the Payment System
Rwanda
BNR
2018-12-12
National Bank of Rwanda Regulation No. 2100/2018 on Administrative Sanctions and Fines Applicable to Banks
Rwanda
BNR