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Huduma Ndogo Regulations for Financial Services
The Tanzanian government has published a set of regulations aimed at simplifying financial services and increasing access to credit for low-income individuals. The “Huduma Ndogo” regulations, which came into effect on January 29th, 2023, require financial institutions to offer simplified loan products with reduced documentation requirements.
Other Regulations
- Foreign Exchange Regulations, 2022 Download: [link]
- Banking and Financial Institutions (Mortgage Refinance Companies) Regulations, 2022 Download: [link]
- Banking and Financial Institutions (Financial Leasing) Regulations, 2022 Download: [link]
- Banking and Financial Institutions (Licensing) (Amendment) Regulations 2023 Download: [link]
- Banking and Financial Institutions (Corporate Governance) (Amendment) Regulations, 2023 Download: [link]
- Banking and Financial Institutions (Development Finance) (Amendment) Regulations, 2023 Download: [link]
- Banking and Financial Institutions (Mortgage Refinance Companies) (Amendment) Regulations, 2023 Download: [link]
- Foreign Exchange (Bureau de Change) Regulations 2023 Download: [link]
- Banking and Financial Institutions (Capital Adequacy) Regulations 2023 Download: [link]
- Banking and Financial Institutions (Liquidity Management) Regulations 2023 Download: [link]
- Banking and Financial Institutions (Prompt Corrective Actions) Regulations 2023 Download: [link]
Guidelines
- Guidelines on Agent Banking for Banks and Financial institutions, 2017 Download: [link]
- Anti-Money Laundering Guidelines for Banks, 2009 Download: [link]
- Bancassurance Guidelines for Banks and Financial Institutions 2019 Download: [link]
- Guidelines for Banking Consumer’s Complaints 2015 Download: [link]
- Guidance Note on Implementation of IFRS 16 Download: [link]
- Guidance Note on Implementation of IFRS 9 Download: [link]
- Risk Management Guidelines for Banks 2010 Download: [link]
- THE SOCIAL SECURITY SCHEMES INVESTMENT GUIDELINES 2021 Download: [link]
- OUTSOURCING GUIDELINES FOR BANKS AND FINANCIAL INSTITUTIONS 2021 Download: [link]
- BUSINESS CONTINUITY MANAGEMENT GUIDELINES FOR BANKS AND FINANCIAL INSTITUTIONS 2021 Download: [link]
- STRESS TESTING GUIDELINES FOR BANKS AND FINANCIAL INSTITUTIONS 2022 Download: [link]
- GUIDELINES ON CLIMATE-RELATED FINANCIAL RISKS MANAGEMENT, 2022 Download: [link]
- INTERNAL LIQUIDITY ADEQUACY ASSESSMENT PROCESS (ILAAP) GUIDELINES FOR BANKS AND FINANCIAL INSTITUTIONS, 2023 Download: [link]
- INTERNAL CAPITAL ADEQUACY ASSESSMENT PROCESS (ICAAP) GUIDELINES FOR BANKS AND FINANCIAL INSTITUTIONS, 2023 Download: [link]
- MARKET DISCIPLINE GUIDELINES FOR BANKS AND FINANCIAL INSTITUTIONS, 2023 Download: [link]
- Guidance Note on Computation of Capital Charge for Credit Risk for Banks and Financial Institutions, 2023 Download: [link]
- Guidance Note on Computation of Capital Charge for Market Risk for Banks and Financial Institutions, 2023 Download: [link]
- Guidance Note on Computation of Capital Charge for Operational Risk for Banks and Financial Institutions, 2023 Download: [link]
- Guidance Note on Computation of Liquidity Coverage Ratio for Banks and Financial Institutions, 2023 Download: [link]
- Guidance Note on Computation of Net Stable Funding Ratio for Banks and Financial Institutions, 2023 Download: [link]
- CLOUD COMPUTING GUIDELINES FOR FINANCIAL SERVICE PROVIDERS, 2023 Download: [link]
Note: Some links may not be available due to restrictions or technical issues.