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Banking Supervision

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Bank Group Survey April 2015


Annual General Meetings June 2012()
Annual General Meetings May 2012()
Appointment of Directors and Senior Managers September 2012()
Capital Expenditure to Establish a New Branch, Agency or Office January 2011()
Statutort minimum reserves agains Deposits and Borrowing()
Data Structure for Credit Reference System January 2012.()
Data Submission to the Credit Reference Databank September 2013()
Engagement of Tanzanian Staff Circular January 2002()
Government Notice No.416&417 Published on December 2012()
List of Government Units, Parastatals, othere depository corporations (Banks) and other Financial Corporations June 2014.p()
Location of Primary and Secondary Data Centres_March 2014()
Restrictions on Tanzanian Shilling Lending, Deposits and Derivatives to Non Residents By Banks and Financial Institutions October 2011()
REVIEW OF OPERATING POLICIES September 2011()
Submission of all information on fraud incidences 2012()
TREATMENT OF DEPOSITS FROM PENSION FUNDS July 2010()
United National Security Council Resolution on Somalia May 2012()

Directory of Banks Operating in Tanzania
Banking and Financial Institutions (Tanzania Mortgage Refinance Company) Regulations, 2011()
Banking and Financial Institutions (Development Finance) Regulations, 2011()
Directory of Financial Institutions Operating in Tanzania

Credit Reference Databank Regulation 2013

   Bureau De Change Regulation 2015

Credit Reference Bureau Regulation 2013

Guidelines for Agent Banking For Banking Institutions 2013

Bureau de Change Operators

The Foreign Exchange Act, 1992

Banking and Financial Institutions (Financial Leasing) Regulations, 2011

Banking and Financial Institutions (Mortgage Finance) Regulations, 2011

The Social Security Schemes Inverstment Guidelines, 2012

The Banking and Financial Institutions (Capital Adequacy) (Amendment) Regulations, 2015(New)

The Banking and Financial Institutions (Capital Adequacy) Regulations, 2014(New)

Banking and Financial Institutions (Internal Control and Internal Audit) Regulations, 2014(New)

The Banking and Financial Institutions (Management of Risk Assets) Regulations, 2014(New)

The Banking and Financial Institutions (Credit Concentration and Other Exposures Limits) Regulations, 2014(New)

The Banking and Financial Institutions (Foreign Exchange Exposure Limits) Regulations, 2014(New)

The Banking and Financial Institutions (Licensing) Regulations, 2014 (New)

The Banking and Financial Institutions (Physical Security Measures) Regulations, 2014(New)

The Banking and Financial Institutions (Liquidity Management) Regulations, 2014 (New)

The Banking and Financial Institutions (Prompt Corrective Actions) Regulations, 2014 (New)

The Banking and Financial Institutions (Microfinance Activities) Regulations, 2014(New)

The Banking and Financial Institutions (Microfinance Activities) (Amendment) Regulations, 2015(New)

The Banking and Financial Institutions (External Auditors) Regulations, 2014(New)

The Banking and Financial Institutions (Disclosures) Regulations, 2014(New)

The Banking and Financial Institutions (Consolidated Supervision) Regulations, 2014(New)

The Foreign Exchange (Bureau de Change) Regulations, 2008

Banking and Financial Institutions Act, 2006

Supervisory Methodologies, Acts, Guidelines and Circular in place

Licensing Conditions

Application Form for Bureau de Change License (PDF)

List of Approved Audit Firms

Banking Supervision Publications

Risk Management Guidelines for Banks and Financial Institutions,2010

Reeview Of Net Open Position New

Revised Statutory Minimum Reserves Circular New

Risk Based Supervision Framework

Outsourcing Guidelines for Banks and Financial Institutions, 2008

Board of Directors Guidelines for Banks and Financial Institutions, 2008

Business Continuity Management Guidelines For Banks and Financial Institutions, 2009

Banking Supervision Annual Reports (PDF):  2004    2005    2006  2007 2008 , 2009, 2010 , 2011 , 2012, 2013

Criteria for Approving and Registering External Auditors of Licensed Banks and Financial Institutions

 

 

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