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Laws & Regulations
1
AML/CFT Rules & Regulations 2018
2
Suspicious Transaction Guidelines for Reporting Entities 2019
3
Penalties Rules and Regulations 2019
4
FOREIGN EXCHANGE OPERATIONAL GUIDELINES 2018
5
FOREIGN EXCHANGE RULES AND REGULATIONS 2018
6
Macro-Prudential Rules and Regulations 2018
7
Directive on Housing (commercial and home) Loans, Vehicle Loans and Personal Loans 2018
8
Guidelines on Minimum Lending Rate
9
Regulations for Functioning of Central Registry in Bhutan 2013
10
Abandoned Property Rules & Regulations 2018
11
Guide on Customer Due Diligence
12
Rules and Regulations for Cottage and Small Industries (CSI) Banks in Bhutan 2018
13
Rules and Regulations for Licensing of Insurance Companies in Bhutan 2018
14
Rules and Regulations for Insurance and Reinsurance Companies
15
Corporate Governance Rules and Regulations 2018
16
Rules and Regulations for Establishment of Commercial Banks in Bhutan 2018
17
Payment & Settlement Systems Rules and Regulations, 2018
18
AML/CFT Act 2018
19
Prudential Regulations 2017
20
e-Money Issuer Rules and Regulations 2017
21
CIB Rules & Regulations 2017
22
Regulations For Microloan Institutions in Bhutan
23
Rules and Regulations for Deposit-taking Microfinance Institutions 2016
24
Guidelines on Issuance of Certificate of Deposits
25
The Private Money Lending Rules and Regulations 2016
26
Agent Banking Rules and Regulations 2016
27
Inward Remittance Rules and Regulations 2016
28
Guidelines on Housing Loans
29
Guideline on Motor Vehicle Loan
30
Macro-Prudential Regulations on Disclosure Requirement
31
Investment Advisor and Management Company Regulation 2014
32
FIU G5:Anti-Money Laundering & Combating the Financing of Terrorism guideline(MoneyService Business)
33
FIU G4:Guideline on Anti Money Laundering and Combating the Financing of Terrorism (Capital Markets)
34
FIU G3:Anti-Money Laundering & Combating the Financing of Terrorism Guideline for Insurance Company
35
Guideline on Consumer Loans
36
Credit Rating Agency Regulation, 2014
37
Macro-prudential rules and regulations
38
Macro-prudential Policy Paper
39
FIU G1- Appointement of AMLCO
40
Loss Adjuster Regulations, 2012
41
Securities Brokers Regulations 2011
42
Insurance Broker Regulation 2011
43
Financial Services Act of Bhutan,2011
44
Regulations for Establishment of Reinsurance Business in Bhutan
45
RMA Act 2010
46
Regulations Relating to the Possession of Asset and Properties Outside Bhutan by Bhutanese Citizens
47
Note Refund Rule
48
Bankruptcy Act of the Kingdom of Bhutan 1999
49
Movable and Immovable Property Act of the Kingdom of Bhutan 1999