Corporate governance from Royal Monetary Authority of Bhutan (Legal Framework)
12 articles on corporate governance from Royal Monetary Authority of Bhutan (Legal Framework), each in English.
Articles12held by EMRules
With key requirements12of 12 articles
With affected entities12of 12 articles
With penalties6of 12 articles
Document types
Regulation
7
Guideline
3
Other
2
Sources
Publication dates
11 articles carry no publication date, so the monthly chart is left out.
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The Financial Services Act of Bhutan 2011
Regulation
Anti-Money Laundering and Countering of Financing of Terrorism Act of Bhutan 2018
Regulation
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
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
The Payment and Settlement Systems Rules and Regulations 2018
Regulation
Guide on Customer Due Diligence
Guideline
Fund Management Rules and Regulations 2019
Regulation
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