+255742850702 Get Counsel →
Legal Resources

Guidelines & regulations.

Guidelines, regulations and guidance notes issued by regulators and authorities.

17 The Value Added Tax (Requirements for Deferment on Trailers) Order, 2026 PDF 124 KB
18 Guidelines - Anti-Money Laundering Guidelines for Banks, 2009 PDF 883 KB
19 Guidelines - GUIDANCE NOTE ON COMPUTATION OF LIQUIDITY COVERAGE RATIO FOR BANKS AND FINANCIAL INSTITUTIONS, 2023 PDF 445 KB
20 Guidelines - GUIDANCE NOTE ON COMPUTATION OF CAPITAL CHARGE FOR OPERATIONAL RISK FOR BANKS AND FINANCIAL INSTITUTIONS, 2023 PDF 211 KB
21 Guidelines - GUIDANCE NOTE ON COMPUTATION OF CAPITAL CHARGE FOR MARKET RISK FOR BANKS AND FINANCIAL INSTITUTIONS, 2023 PDF 430 KB
22 Guidelines - GUIDANCE NOTE ON COMPUTATION OF CAPITAL CHARGE FOR CREDIT RISK FOR BANKS AND FINANCIAL INSTITUTIONS, 2023 PDF 255 KB
23 Guidelines - ENVIRONMENTAL AND SOCIAL COMMITMENT PLAN (ESCP) - (FAST) Project (P500471) PDF 586 KB
24 Guidelines - ENVIRONMENT AND SOCIAL MANAGEMENT SYSTEM (ESMS) - (FAST) Project (P500471) PDF 1.8 MB
25 Guidelines - Curriculum for Certified Financial Educators PDF 131 KB
26 Guidelines - Comment Structure for The Banking and Financial Institutions Credit Guarantee Corporation Regulations PDF 85 KB
27 Guidelines - CUSTOMER EXPERIENCE GUIDELINE FOR MERCHANT PAYMENTS PDF 213 KB
28 Guidelines - CONTINGENCY PLANNING GUIDELINES FOR BANKS AND FINANCIAL INSTITUTIONS, 2023 PDF 856 KB
29 Guidelines - CLOUD COMPUTING GUIDELINES FOR FINANCIAL SERVICE PROVIDERS, 2023 PDF 202 KB
30 Guidelines - CHEQUE STANDARDS AND SPECIFICATIONS PDF 938 KB
31 Guidelines - CDS OPERATIONAL GUIDELINES PDF 752 KB
32 Guidelines - Bancassurance Guidelines for Banks and Financial Institutions 2019 PDF 358 KB
← Prev 2 / 7 Next →