Reporting requirements in Bhutan
15 articles on reporting requirements from 1 source in Bhutan, each in English.
Articles15held by EMRules
With key requirements14of 15 articles
With affected entities14of 15 articles
With penalties7of 15 articles
Document types
Regulation
8
Guideline
4
Other
2
Directive
1
Sources
Publication dates
13 articles carry no publication date, so the monthly chart is left out.
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Cybersecurity Directives for Non-Bank Financial Institutions (NBFI)
Directive
The Financial Services Act of Bhutan 2011
Regulation
Anti-Money Laundering and Countering of Financing of Terrorism Act of Bhutan 2018
Regulation
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
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
Inward Remittance Rules And Regulations 2023 (Updated as of January 1, 2024)
Regulation
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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