Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
121 matching statutes
Rwanda
001/2016 OF 18/05/2016
22 provisions
This provision says the regulation sets out how the Deposit Guarantee Fund for banks and microfinance institutions operates.
Rwanda
64/2023 OF 25/04/2023
32 provisions
This article states the purpose of the regulation: to set operational requirements for remittance service providers and promote formal, timely, accessible, reliable, cost-effective, transparent money transfers while supporting AML/CFT compliance.
Rwanda
58/2023 OF 27/03/2023
51 provisions
This provision says the regulation sets governance requirements for deposit-taking microfinance institutions.
Rwanda
47/2008 OF 09/09/2008
63 provisions
This article says the law is meant to prevent, detect, fight, and eradicate money laundering and the financing of terrorism.
Rwanda
78 provisions
Kigali City Prefecture is a decentralized entity with legal personality.
Rwanda
12 provisions
Insurance activities in Rwanda are reserved to legal persons governed by Rwandan law and require prior authorization from the President of the Republic.
Rwanda
81 provisions
The National Bank of Rwanda is a public institution with legal personality and administrative and financial autonomy, and it may contract, sue or be sued, acquire property, own or possess it, and dispose of it.
Rwanda
039/2024 OF 22/03/2024
23 provisions
This article says the law creates a Deposit Guarantee Fund for banks and deposit-taking microfinance institutions, and sets out its mission and functioning.
Rwanda
20 provisions
This article sets out the purposes of the International Monetary Fund and says the Fund must guide all its decisions by those purposes.
Rwanda
87/2024 OF 19/12/2024
14 provisions
This regulation sets out how to manage, process, and prevent issues relating to bouncing cheques, and provides for related sanctions.
Rwanda
004/2015 DU 18/8/2015
4 provisions
This article is titled “Lending in foreign currency.”
Rwanda
02/2018 OF 24/01/2018
23 provisions
This regulation says its purpose is to set minimum prudent standards for banks to protect against cybersecurity threats and to promote protection of customer information and banks’ information technology systems.