༄༅ །། རྒྱལ་གཞུང་དངུལ་ལས་དབང་འཛིན།།
ROYAL MONETARY AUTHORITY
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LEGISLATION
Currency Management
Note Refund Rule
Financial Intelligence
AML/CFT Guideline for DNFBPs 2023
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
Accountibility Rules and Regulations 2022 final amended and circulated
Fit and Proper Guidelines 2022 Final amended & circulated
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
FOREIGN EXCHANGE RULES AND REGULATIONS 2022
Inward Remittance Rules and Regulations 2023
FOREIGN EXCHANGE OPERATIONAL GUIDELINES 2022 (upd as of Sep 11 2023)
Regulations Relating to the Possession of Asset and Properties Outside Bhutan by Bhutanese Citizens
Information Technology
BCP Guidelines 2022
Macroeconomic Research & Statistics
Guidelines on Minimum Lending Rate
Guidelines on Issuance of Certificate of Deposits
Payment & Settlement System
Payment and Settlement Systems Rules and Regulations 2018
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
Governor's Office
Guidelines on Auction of Seized Properties 2023
Rules and Regulations for registered private money lenders 2023
Penalty Rules and Regulations 2022
Guidelines on Data Privacy and Data Protection 2022
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
