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
051/01 OF 02/08/2023
28 provisions
This article says the Order sets the mission, responsibilities, powers, organization, and functioning of the Road Maintenance Fund (RMF).
Rwanda
2100 /2018 - 009[614] OF 25/07/2018
15 provisions
This provision says the regulation aims to promote risk management principles and procedures so banks can identify, measure, monitor, and control their risk exposures through effective risk management and internal control systems.
Rwanda
62/2023 OF 27/03/2023
9 provisions
This article says the regulation sets administrative and monetary sanctions for deposit-taking microfinance institutions and certain internal office holders and staff.
Rwanda
33/2020 OF 08/06/2020
49 provisions
This article states the regulation’s purpose: to promote sustainable mortgage refinance activity and set general requirements for mortgage refinance companies.
Rwanda
2310/2018 - 00013[ 614 ] OF 27/12/2018
35 provisions
This article says the regulation sets requirements and procedures for applicants seeking a banking licence and for establishing a representative office.
Rwanda
04/2017 OF 02/03/2017
94 provisions
This article says the regulation’s purpose is to set out the conditions for Central Securities Depository operations and related book-entry securities transactions.
Rwanda
20 provisions
This article ratifies the agreement on cooperation to build a nuclear science and technology center in Rwanda and says it becomes fully effective.
Rwanda
08/2016 OF 01/12/2016
40 provisions
This regulation sets the rules for electronic money issuers and for safeguarding money held for e-money holders.
Rwanda
74/2023 OF 18/09/2023
63 provisions
This article says the regulation sets rules for licensing payment services providers and other general requirements by the Central Bank.
Rwanda
01/2012/OL OF 02/05/2012
766 provisions
This article says the law creates offences and penalties, with higher penalties when the victim is a child under 14 or between 14 and 16, and the maximum penalty when the child was taken from an orphanage.
Rwanda
25/01 OF 09/07/2012
39 provisions
This Order sets the list and thresholds for fees and other charges collected by decentralized entities.
Rwanda
14/2011
8 provisions
This article says the regulation aims to make bank service pricing transparent and help customers choose among bank service prices.