Legislation

LEGISLATION

Currency Management

Note Refund Rule

Financial Intelligence

AML/CFT Rules & Regulations 2018
Suspicious Transaction Guidelines for Reporting Entities 2019
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 G1- Appointement of AMLCO

Financial Regulation & Supervision

Macro-Prudential Rules and Regulations 2018
Directive on Housing (commercial and home) Loans, Vehicle Loans and Personal Loans 2018
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

FOREIGN EXCHANGE OPERATIONAL GUIDELINES 2018
FOREIGN EXCHANGE RULES AND REGULATIONS 2018
Inward Remittance Rules and Regulations 2016
Regulations Relating to the Possession of Asset and Properties Outside Bhutan by Bhutanese Citizens

Macroeconomic Research & Statistics

Guidelines on Minimum Lending Rate
Guidelines on Issuance of Certificate of Deposits

Payment & Settlement System

Payment & Settlement Systems Rules and Regulations, 2018
e-Money Issuer Rules and Regulations 2017

Governor's Office

Penalties Rules and Regulations 2019
Regulations for Functioning of Central Registry in Bhutan 2013

Monetary Authority Act

RMA Act 2010
Bankruptcy Act of the Kingdom of Bhutan 1999
Movable and Immovable Property Act of the Kingdom of Bhutan 1999