Regulatory AlertsKYC & Due Diligence regulation in Rwanda
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 8 publications, summarized in English and updated same-day.
2024-09-17
Directive No. 2310/2019 on Bancassurance Business
Rwanda
BNR
2024-04-12
Regulation No. 52/2022 Governing Trust and Company Service Providers
Rwanda
BNR
2023-11-21
FIC Guidelines No 001/2023 on Transparency and Beneficial Ownership
Rwanda
BNR
2023-09-18
Regulation No. 73/2023 Governing Agent Management
Rwanda
BNR
2023-04-25
Regulation No 64/2023 on Money Remittance Services
Rwanda
BNR
2023-03-31
Guidelines on Prevention of Money Laundering and Terrorism Financing in Capital Markets
Rwanda
CMARW
2022-09-01
Regulation No. 54/2022 Governing Electronic Money Issuers
Rwanda
BNR
2021-11-09
Law Governing Trusts
Rwanda
CMARW