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