Banking Supervision

Commercial Banks in Tanzania

Regional Unit Banks in Tanzania

Financial Institutions

Regional Unit Financial Institutions

Bureau de Change Operators

The Foreign Exchange (Bureau de Change) Act, 1992

The Foreign Exchange (Bureau de Change) Regulations, 1999 (Repealed)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

Outsourcing Guidelines for Banks and Financial Institutions, 2008 (New 7th Aug 2009)

Board of Directors Guidelines for Banks and Financial Institutions, 2008 (New 7th Aug 2009)

Business Continuity Management Guidelines For Banks and Financial Institutions, 2009 (New 7th Aug 2009)

Banking Supervision Annual Reports (PDF):  2004    2005    2006  2007 2008 (New 6th Oct 2009)

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