Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 50 publications, summarized in English and updated same-day.
Law Regulating Virtual Asset Business
Rwanda
CMARW
Directive on Major Investments and Acquisitions of Deposit-Taking Microfinance Institutions
Rwanda
BNR
Regulations on the Licensing of Central Securities Depository Operators and Authorisation of CSD Participants
Rwanda
CMARW
Special Regulations No. 4230/2025-00042 [613] dated September 17, 2025 Concerning Business Operators Authorized to Receive Foreign Currency and the Requirements for Authorization
Rwanda
BNR
Directive No. 4230/2025-00042 Governing Persons Authorized to Transact in Foreign Currencies and Authorization Requirements
Rwanda
BNR
Regulation Governing Financial Holding Companies
Rwanda
BNR
Regulation on Accreditation of Special Administrators and Liquidators 2024
Rwanda
BNR
Directive No. 2310/2019 on Bancassurance Business
Rwanda
BNR
Guidelines for Accreditation of Cheque Printing and Encoding Companies
Rwanda
BNR
Directive No. 2600/2024-00040 on Private Banking Services
Rwanda
BNR
Law No. 044/2024 Governing Banks
Rwanda
BNR
Regulation No. 52/2022 Governing Trust and Company Service Providers
Rwanda
BNR
Regulation No. 42/2022 Governing Foreign Exchange Operations
Rwanda
BNR
Regulation 65/2023 Governing Non-Deposit Taking Financial Services Providers
Rwanda
BNR
Law Governing Deposit-Taking Microfinance Institutions
Rwanda
BNR
Regulations Governing Leveraged Foreign Exchange Trading in Rwanda (February 2024)
Rwanda
CMARW
Regulation No. 81/2023 on Major Investments and Placements of Banks
Rwanda
BNR
Regulation No 77/2023 on Payment Initiation, Aggregation, Merchant Acquiring and Accounts Information Services
Rwanda
BNR
Regulation No. 74/2023 Governing Payment Services Providers
Rwanda
BNR
National Bank of Rwanda Directive on Requirements for Money Remittance Service Providers Connecting to a Cross-Border Hub
Rwanda
BNR
Regulation No 71/2023 of 14 June 2023 Governing the Organization of Micro-Insurance Business
Rwanda
BNR
Regulation 69/2023 on Licensing Requirements and Conditions for Insurance Intermediaries
Rwanda
BNR
Regulation No 64/2023 on Money Remittance Services
Rwanda
BNR
Regulation No. 66/2023 on Licensing Conditions for Insurers and Reinsurers
Rwanda
BNR
Showing the 24 most recent of 50. Browse the full catalogue