Note : Please click on the below icon of your choice to read the Laws & Regulations of RMA or Right click and choose Save Target As.
Laws & Regulations
1
GUIDELINE FOR TRADE RECEIVABLES DISCOUNTING SYSTEM (TReDS)
2
AML_CFT Guideline for Insurance Companies 2020
3
Guidelines on the implementation of National Credit Guarantee Scheme (NCGS)
4
GUIDELINES ON THE TRANSFER OF NON-PERFORMING LOAN ASSET, 2020
5
FUND MANAGEMENT RULES AND REGULATION 2019
6
Payment Aggregator and PG Guideline 2020
7
Guideline for Bhutan QR Payments 2020
8
FOREIGN EXHANGE OPERATIONAL GUIDELINES 2020
9
FOREIGN EXCHANGE RULES AND REGULATIONS 2020
10
GUIDELINE FOR AUTOMATED TELLER MACHINE (ATM) AND POINT OF SALE (PoS) 2020
11
CORPORATE GOVERNANCE RULES AND REGULATIONS 2020
12
THE PRIVATE MONEY LENDING RULES AND REGULATIONS OF BHUTAN 2020
13
GUIDELINE FOR POLITICALLY EXPOSED PERSONS 2019
14
Payment System Oversight Framework
15
The Financial Services Act of Bhutan 2011
16
RMA Act 2010
17
The Anti-Money Laundering and Countering of Financing of Terrorism Act of Bhutan 2018
18
e-Money Issuer Rules and Regulations 2019
19
Consumer Protection for Financial Services (CPFS) Rules and Regulations 2019
20
Crowdfunding Rules & Regulations 2019
21
Beneficial Ownership Guideline for Reporting Entities 2019
22
Risk-based Approach Framework for Banks 2019
23
Rules and Regulations for Central Registry for Secured Transactions in Bhutan 2019
24
Risk Management Guidelines 2019
25
Guidelines for Conducting Meetings in RMA 2019
26
AML/CFT Rules & Regulations 2018
27
Suspicious Transaction Guidelines for Reporting Entities 2019
28
Penalties Rules and Regulations 2019
29
Macro-Prudential Rules and Regulations 2018
30
Directive on Housing (commercial and home) Loans, Vehicle Loans and Personal Loans 2018
31
Guidelines on Minimum Lending Rate
32
Abandoned Property Rules & Regulations 2018
33
Guide on Customer Due Diligence
34
Rules and Regulations for Cottage and Small Industries (CSI) Banks in Bhutan 2018
35
Rules and Regulations for Licensing of Insurance Companies in Bhutan 2018
36
Rules and Regulations for Insurance and Reinsurance Companies
37
Rules and Regulations for Establishment of Commercial Banks in Bhutan 2018
38
Payment & Settlement Systems Rules and Regulations, 2018
39
AML/CFT Act 2018
40
Prudential Regulations 2017
41
CIB Rules & Regulations 2017
42
Regulations For Microloan Institutions in Bhutan
43
Rules and Regulations for Deposit-taking Microfinance Institutions 2016
44
Guidelines on Issuance of Certificate of Deposits
45
Agent Banking Rules and Regulations 2016
46
Inward Remittance Rules and Regulations 2016
47
Macro-Prudential Regulations on Disclosure Requirement
48
FIU G5:Anti-Money Laundering & Combating the Financing of Terrorism guideline(MoneyService Business)
49
AML/CFT Guideline for Capital Market Intermediaries 2021
50
Credit Rating Agency Regulation, 2014
51
Macro-prudential Policy Paper
52
FIU G1- Appointement of AMLCO
53
Loss Adjuster Regulations, 2012
54
Securities Brokers Regulations 2011
55
Insurance Broker Regulation 2011
56
Financial Services Act of Bhutan,2011
57
Regulations for Establishment of Reinsurance Business in Bhutan
58
RMA Act 2010
59
Regulations Relating to the Possession of Asset and Properties Outside Bhutan by Bhutanese Citizens
60
Note Refund Rule
61
Bankruptcy Act of the Kingdom of Bhutan 1999
62
Movable and Immovable Property Act of the Kingdom of Bhutan 1999