Directoty of Banks Operating in Tanzania
Directory of Financial Institutions Operating in Tanzania
GUIDELINES ON AGENT BANKING FOR BANKING INSTITUTIONS 2013
Bureau de Change Operators
The Foreign Exchange (Bureau de Change) Act, 1992
Banking and Financial Institutions (Financial Leasing) Regulations, 2011
Banking and Financial Institutions (Mortgage Finance) Regulations, 2011
Banking and Financial Institutions (Independent Auditors) Regulations, 2008
The Social Security Schemes Inverstment Guidelines, 2012
Banking and Financial Institutions (Management of Risk Assets) Regulations, 2008
Banking and Financial Institutions (Credit Concentration) Regulations, 2008
Banking and Financial Institutions (Foreign Exchange Exposure Limit) Regulations, 2008
Banking and Financial Institutions (Licensing) Regulations, 2008
Banking and Financial Institutions (Physical Security Measures) Regulations, 2008
Banking and Financial Institutions (Liquidity Management) Regulations, 2008
Banking and Financial Institutions (Prompt Corrective Action) Regulations, 2008
Banking and Financial Institutions (Publication of Financial Statements) Regulations, 2008
The Foreign Exchange (Bureau de Change)
Regulations, 1999 (Repealed)
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)
Approved Auditors
Banking Supervision Publications
Risk Management Guidelines for Banks and Financial Institutions
(
New Revised)
Risk Based Supervision Framework (New)
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
(New)
Criteria for Approving and Registering External Auditors of Licensed Banks and Financial Institutions
