Bank of Tanzania

The  Bank  of Tanzania being the Supervisory  Authority   in    the country, is also required to ensure that the   main  stake  holders involved in achieving financial stability which are  banks and financial institutions   are  very conversant   with  Prudential Guidelines that are  set  according to the  Basel  Accord.

COURSE AIM

Course participants  will  be  able to acquire the required knowledge on   how    to   comply    to   various set   of regulations issued by  the BoT  from  time   to  time   that  aim at  maintaining soundness and financial stability.

WHAT YOU WILL LEARN

Course participants will be exposed to the  following modules:

• Rationale for PrudentialRegulations
• Banking and  Financial Institutions(Licensing) Regulations, 2008
• Banking and  Financial Institutions(Capital Adequacy) Regulations, 2008
• Banking and  Financial Institutions(Credit Concentration and  Other  Exposure Limits) Regulations, 2008
• Banking and  Financial Institutions (Management of Risk Assets) Regulations, 2008
• Banking and  Financial Institutions(Liquidity Management) Regulations, 2008
• Banking and  Financial Institutions(Foreign Exchange Exposure Limits) Regulations, 2008
• Banking and  Financial Institutions (Independent Auditors) Regulations, 2008
• Banking and  Financial Institutions (Publication of Financial Statements) Regulations, 2008
• Banking and  Financial Institutions(Physical Security Measures) Regulations, 2008
• Banking and  Financial Institutions (Prompt Corrective Action) Regulations, 2008
• Outsourcing Guidelines for Banks  and  Financial Institutions, 2008
• Guidelines for Directors of Banks  and  Financial Institutions, 2008
• BoT On-Site  and  Off-Site activities.

WHO ARE TO ATTEND

Bank of Tanzania staff  involved in Banking Supervision, Loan Officers and  Management Accountants of Banks and Non Bank Financial Institutions, who  are  involved in carrying out the  activities of their Institutions within the  prudential guidelines.

DATES

One (1) Week:

16^th – 20^th July 2012  -  Arusha

22^nd – 26^th October 2012 - DSM. 

COURSE FACILITATORS

Bank  of Tanzania: Directorate of Bank Supervision

VENUE

Arusha & Dar es Salaam