LEGISLATION
Currency Management
  • Note Refund Rule
Financial Intelligence
  • Guide on Customer Due Diligence
  • AML/CFT Act 2018
  • FIU G5:Anti-Money Laundering & Combating the Financing of Terrorism guideline(MoneyService Business)
  • FIU G4:Guideline on Anti Money Laundering and Combating the Financing of Terrorism (Capital Markets)
  • FIU G3:Anti-Money Laundering & Combating the Financing of Terrorism Guideline for Insurance Company
  • FIU G2 - Guidelines on STR
  • FIU G1- Appointement of AMLCO
Financial Regulation & Supervision
  • Abandoned Property Rules & Regulations 2018
  • Rules and Regulations for Cottage and Small Industries (CSI) Banks in Bhutan 2018
  • Rules and Regulations for Licensing of Insurance Companies in Bhutan 2018
  • Rules and Regulations for Insurance and Reinsurance Companies
  • Corporate Governance Rules and Regulations 2018
  • Rules and Regulations for Establishment of Commercial Banks in Bhutan 2018
  • Prudential Regulations 2017
  • CIB Rules & Regulations 2017
  • Regulations For Microloan Institutions in Bhutan
  • Rules and Regulations for Deposit-taking Microfinance Institutions 2016
  • The Private Money Lending Rules and Regulations 2016
  • Agent Banking Rules and Regulations 2016
  • Guidelines on Housing Loans
  • Guideline on Motor Vehicle Loan
  • Macro-Prudential Regulations on Disclosure Requirement
  • Investment Advisor and Management Company Regulation 2014
  • Guideline on Consumer Loans
  • Credit Rating Agency Regulation, 2014
  • Macro-prudential rules and regulations
  • Macro-prudential Policy Paper
  • Loss Adjuster Regulations, 2012
  • Securities Brokers Regulations 2011
  • Insurance Broker Regulation 2011
  • Financial Services Act of Bhutan,2011
  • Regulations for Establishment of Reinsurance Business in Bhutan
Foreign Exchange & Reserve Management
  • Inward Remittance Rules and Regulations 2016
  • Foreign Exchange Regulations 2013
  • Revised terms and condition for FC Accounts
Payment & Settlement System
  • Payment & Settlement Systems Rules and Regulations, 2018
  • e-Money Issuer Rules and Regulations 2017
Governor's Office
  • Regulations for Functioning of Central Registry in Bhutan 2013
Monetary Authority Act
  • Guidelines on Issuance of Certificate of Deposits
  • RMA Act 2010
  • Regulations Relating to the Possession of Asset and Properties Outside Bhutan by Bhutanese Citizens
  • BY-Laws of Royal Monetary Authority of Bhutan
  • Bankruptcy Act of the Kingdom of Bhutan 1999
  • Movable and Immovable Property Act of the Kingdom of Bhutan 1999