Legislation

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

Fund Management Rules & Regulations 2019
Crowdfunding Rules & Regulations 2019
Risk Management Guidelines 2019
Corporate Governance Rules and Regulations 2018
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 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

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