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Banking Supervision

Submit Returns Online (EDI)

Directory of Banks Operating in Tanzania
The Banking and Financial Institutions (Capital Adequacy) Regulations, 2008(New)
Banking and Financial Institutions (Tanzania Mortgage Refinance Company) Regulations, 2011(New)
Banking and Financial Institutions (Development Finance) Regulations, 2011(New)
Banking and Financial Institutions (Internal Control and Internal Audit) Regulations, 2005(New)
Directory of Financial Institutions Operating in Tanzania

Credit Reference Databank Regulation 2013

Credit Reference Bureau Regulation 2013

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The Foreign Exchange (Bureau de Change) Regulations, 1999 (Repealed)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

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 (New)

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

 

 

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