National Bank of Rwanda - Regulation No. 03/2008 - On Licensing of Banks


The National Bank of Rwanda's Regulation No. 03/2008 provides for the licensing of banks in the country and for related matters, including application procedure, corporate governance and reporting requirements. The regulation is divided into three parts, and covers the following topics:

1. Licensing Requirements
2. Licensing Procedures
3. License Fees and Other Requirements
4. Application for a License to Establish a Bank
5. Criteria for Determining Whether a Person Is a Fit and Proper Person to Manage, Control, Become a Director or Substantial Shareholder in a Bank

Document Details

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Friday, September 5, 2008
Document Authors: 
National Bank of Rwanda
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