Royal Monetary Authority of Bhutan (Legal Framework)
Articles23held by EMRules
With key requirements21of 23 articles
With affected entities21of 23 articles
With penalties10of 23 articles
Document types
Regulation
10
Guideline
6
Other
3
Directive
2
Consultation paper
1
Press release
1
Topics
Publication dates
19 articles carry no publication date, so the monthly chart is left out.
Newest articles
Start a trial to read the full text of any article in English.
Press Release on Increase in Cash Reserve Ratio (CRR)
Press release
Directive on Housing (commercial and home) Loans, Vehicle Loans and Personal Loans 2021
Directive
Cybersecurity Directives for Non-Bank Financial Institutions (NBFI)
Directive
The Financial Services Act of Bhutan 2011
Regulation
Royal Monetary Authority of Bhutan Note Refund Rules, 2017
Regulation
Anti-Money Laundering and Countering of Financing of Terrorism Act of Bhutan 2018
Regulation
RMA-DFERM-FEOD-08
Other
Guidelines on Issuance of Certificate of Deposits
Guideline
Macro-prudential rules and regulations - Disclosure Requirements [2015]
Regulation
Anti-Money Laundering and Countering of Financing of Terrorism Rules and Regulations 2022 (3rd Edition)
Regulation
Oversight Framework for Payment and Settlement Systems 2019
Regulation
Business Continuity Plan Guidelines 2022
Guideline
Guidelines for Operation of Currency Chest - 2018
Guideline
The Negotiable Instruments Act of the Kingdom of Bhutan 2000
Regulation
Policy Paper on Macro-prudential Rules and Regulations
Consultation paper
Standard Operating Procedure for Placing a FSP Under PCA, 2024
Other
Financial Sector Cybersecurity Strategy 2026 – 2028: Reduce Risk, Promote Resilience and Enhance Trust
Other
Risk Management Guidelines 2019
Guideline
Inward Remittance Rules And Regulations 2023 (Updated as of January 1, 2024)
Regulation
The Payment and Settlement Systems Rules and Regulations 2018
Regulation
129 markets. One English feed.
Read all 23 RMA articles and see key requirements in 21 of them.
Start a 14-day trial