LEGISLATION
Currency Management
  • Note Refund Rule
Financial Intelligence
  • GUIDELINE FOR POLITICALLY EXPOSED PERSONS 2019
  • Beneficial Ownership Guideline for Reporting Entities 2019
  • Risk-based Approach Framework for Banks 2019
  • Amended-AMLCFT Rules & Regulations 2018
  • 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
  • CORPORATE GOVERNANCE RULES AND REGULATIONS 2020
  • Fund Management Rules & Regulations 2019
  • Crowdfunding Rules & Regulations 2019
  • Risk Management Guidelines 2019
  • 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
  • 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
  • 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 EXHANGE OPERATIONAL GUIDELINES 2020
  • FOREIGN EXCHANGE RULES AND REGULATIONS 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 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
  • THE PRIVATE MONEY LENDING RULES AND REGULATIONS OF BHUTAN 2020
  • 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
  • Penalties Rules and Regulations 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