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Laws & Regulations
1
AMLCFT Regulations 2015
2
Credit Information Bureau Regulations, 2015
3
Investment Guidelines for Insurance Business 2015
4
Guidelines on Housing Loans
5
Guideline on Motor Vehicle Loan
6
Macro-Prudential Regulations on Disclosure Requirement
7
Regulations For Microlaon Institutions in Bhutan
8
Investment Advisor and Management Company Regulation 2014
9
FIU G5:Anti-Money Laundering & Combating the Financing of Terrorism guideline(MoneyService Business)
10
FIU G4:Guideline on Anti Money Laundering and Combating the Financing of Terrorism (Capital Markets)
11
FIU G3:Anti-Money Laundering & Combating the Financing of Terrorism Guideline for Insurance Company
12
Guideline on Consumer Loans
13
Credit Rating Agency Regulation, 2014
14
Macro-prudential rules and regulations
15
Macro-prudential Policy Paper
16
FIU G2 - Guidelines on STR
17
FIU G1- Appointement of AMLCO
18
Loss Adjuster Regulations, 2012
19
Base Rate Operational Guidelines 2013
20
Foreign Exchange Regulations 2013
21
Revised terms and condition for FC Accounts
22
Securities Brokers Regulations 2011
23
Insurance Broker Regulation 2011
24
Corporate Governance Regulations 2011
25
Financial Services Act of Bhutan,2011
26
Regulations for Establishment of Reinsurance Business in Bhutan
27
RMA Act 2010
28
Regulations Relating to the Possession of Asset and Properties Outside Bhutan by Bhutanese Citizens
29
Regulation for establishment of Insurance Business in Bhutan
30
Note Refund Rule
31
Licensing Regulation for Establishment of Commercial Banks in Bhutan
32
BY-Laws of Royal Monetary Authority of Bhutan
33
Bankruptcy Act of the Kingdom of Bhutan 1999
34
Movable and Immovable Property Act of the Kingdom of Bhutan 1999