LEGISLATION
Currency Management
  • Note Refund Rule
Financial Intelligence
  • AMLCFT Rules and Regulation 2022
  • AML_CFT Guideline for Money Services Business 2021
  • AML_CFT Guideline for Insurance Companies 2020
  • GUIDELINE FOR POLITICALLY EXPOSED PERSONS 2019
  • Beneficial Ownership Guideline for Reporting Entities 2019
  • Risk-based Approach Framework for Banks 2019
  • Suspicious Transaction Guidelines for Reporting Entities 2019
  • Guide on Customer Due Diligence
  • AML/CFT Act 2018
  • AML/CFT Guideline for Capital Market Intermediaries 2021
Financial Regulation & Supervision
  • Fit & Proper Guidelines (Revised) _ July 2022
  • Rules and Regulations for Deposit-taking Microfinance Institutions 2016 (Revised)
  • Microloan Regulations 2014 (Revised)
  • Rules and Regulations on Loan Restructuring by FSPs 2022
  • Rules and Regulations on Foreclosure and write-off of NPLs 2022
  • Guidelines on Reclassification of old NPLs 2022
  • Directive on Housing (commercial and home) Loans, Vehicle Loans and Personal Loans 2021
  • Guidelines on the implementation of National Credit Guarantee Scheme (NCGS)
  • FUND MANAGEMENT RULES AND REGULATION 2019
  • CORPORATE GOVERNANCE RULES AND REGULATIONS 2020
  • Crowdfunding Rules & Regulations 2019
  • Risk Management Guidelines 2019
  • Macro-Prudential Rules and Regulations 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
  • Rules and Regulations for Establishment of Commercial Banks in Bhutan 2018
  • Prudential Regulations 2017
  • CIB Rules & Regulations 2017
  • Agent Banking Rules and Regulations 2016
  • Macro-Prudential Regulations on Disclosure Requirement
  • Credit Rating Agency Regulation, 2014
  • 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
  • Bank Export Registration Form
  • FOREIGN EXCHANGE RULES AND REGULATIONS 2020
  • FOREIGN EXHANGE OPERATIONAL GUIDELINES 2020
  • 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
  • Guideline for Clarity and Effective Implementation of the Negotiable Instrument Act of Bhutan (NIA)
  • Procedural Guideline for Bhutan Inter-Bank Real Time (BIRT) - Fund Transfer System 2022
  • Bhutan Financial Switch Operating Procedural Guideline
  • Bhutan Immediate Payment Service (BIPS) and Payment Gateway Procedural Guidelines
  • Data Residency Policy for Payment Systems Data 2021
  • The Negotiable Instruments (Amendment) Act of Bhutan 2021
  • THE NEGOTIABLE INSTRUMENTS ACT OF THE KINGDOM OF BHUTAN 2000
  • GUIDELINE FOR TRADE RECEIVABLES DISCOUNTING SYSTEM (TReDS)
  • Payment Aggregator and PG Guideline 2020
  • Guideline for Bhutan QR Payments 2020
  • GUIDELINE FOR AUTOMATED TELLER MACHINE (ATM) AND POINT OF SALE (PoS) 2020
  • Payment System Oversight Framework
  • e-Money Issuer Rules and Regulations 2019
  • Payment & Settlement Systems Rules and Regulations, 2018
Governor's Office
  • Penalty Rules and Regulations 2022
  • Guidelines on Data Privacy and Data Protection 2022
  • Rules and Regulations for registered private money lenders 2021
  • The Financial Services Act of Bhutan 2011
  • RMA Act 2010
  • The Anti-Money Laundering and Countering of Financing of Terrorism Act of Bhutan 2018
  • Consumer Protection for Financial Services (CPFS) Rules and Regulations 2019
  • Rules and Regulations for Central Registry for Secured Transactions in Bhutan 2019
  • Guidelines for Conducting Meetings in RMA 2019
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