Legislation

Directive on Housing (commercial and home) Loans, Vehicle Loans and Personal Loans 2021
Guidelines on Foreclosure and Write-off of NPL 2021
Guidelines on Segregation of NPL into viable and non-viable loans 2021
Guidelines on the implementation of National Credit Guarantee Scheme (NCGS)
GUIDELINES ON THE TRANSFER OF NON-PERFORMING LOAN ASSET, 2020
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
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 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

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
Penalties Rules and Regulations 2019