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Laws & Regulations
1
Regulations for Functioning of Central Registry in Bhutan 2013
2
Abandoned Property Rules & Regulations 2018
3
Guide on Customer Due Diligence
4
Rules and Regulations for Cottage and Small Industries (CSI) Banks in Bhutan 2018
5
Rules and Regulations for Licensing of Insurance Companies in Bhutan 2018
6
Rules and Regulations for Insurance and Reinsurance Companies
7
Corporate Governance Rules and Regulations 2018
8
Rules and Regulations for Establishment of Commercial Banks in Bhutan 2018
9
Payment & Settlement Systems Rules and Regulations, 2018
10
AML/CFT Act 2018
11
Prudential Regulations 2017
12
e-Money Issuer Rules and Regulations 2017
13
CIB Rules & Regulations 2017
14
Regulations For Microloan Institutions in Bhutan
15
Rules and Regulations for Deposit-taking Microfinance Institutions 2016
16
Guidelines on Issuance of Certificate of Deposits
17
The Private Money Lending Rules and Regulations 2016
18
Agent Banking Rules and Regulations 2016
19
Inward Remittance Rules and Regulations 2016
20
Guidelines on Housing Loans
21
Guideline on Motor Vehicle Loan
22
Macro-Prudential Regulations on Disclosure Requirement
23
Investment Advisor and Management Company Regulation 2014
24
FIU G5:Anti-Money Laundering & Combating the Financing of Terrorism guideline(MoneyService Business)
25
FIU G4:Guideline on Anti Money Laundering and Combating the Financing of Terrorism (Capital Markets)
26
FIU G3:Anti-Money Laundering & Combating the Financing of Terrorism Guideline for Insurance Company
27
Guideline on Consumer Loans
28
Credit Rating Agency Regulation, 2014
29
Macro-prudential rules and regulations
30
Macro-prudential Policy Paper
31
FIU G2 - Guidelines on STR
32
FIU G1- Appointement of AMLCO
33
Loss Adjuster Regulations, 2012
34
Foreign Exchange Regulations 2013
35
Revised terms and condition for FC Accounts
36
Securities Brokers Regulations 2011
37
Insurance Broker Regulation 2011
38
Financial Services Act of Bhutan,2011
39
Regulations for Establishment of Reinsurance Business in Bhutan
40
RMA Act 2010
41
Regulations Relating to the Possession of Asset and Properties Outside Bhutan by Bhutanese Citizens
42
Note Refund Rule
43
BY-Laws of Royal Monetary Authority of Bhutan
44
Bankruptcy Act of the Kingdom of Bhutan 1999
45
Movable and Immovable Property Act of the Kingdom of Bhutan 1999