Rwanda: Financial Services

Subscribe

Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Central Bank Issues New Directive Setting Out Framework For Foreign Currency Transactions

The National Bank of Rwanda ( "the Central Bank"), on 17 September 2025, issued the new directive no. 4230/2025-00042 [613] governing persons authorized to transact in foreign currencies and the requirements...

E

ENS

Rwanda Enacts New Law To Smooth Out The Enforcement Of Close-out Netting And Financial Collateral Arrangements

On 3 June, 2025, Law n^o 016/2025 of 2 June 2025 governing the Central Securities Depository, qualified financial contracts, financial collateral arrangements, and close-out netting agreements...

Rwanda Commercial

E

ENS

ENS Rwanda In Brief

Welcome to the third issue of ENS' Rwanda in brief, focusing on the latest legal and regulatory updates across Rwanda's corporate commercial, banking and finance industries.

Rwanda Commercial

E

ENS

Rwanda's Payment Service Providers Must Recategorise Licenses By 18 September 2024, Or Risk License Revocation

Rwanda's financial services sector is experiencing a major shift with the introduction of Regulation n° 74/2023 of 18/09/2023 Governing Payment Services Providers (the "New PSP Regulation").

Rwanda Commercial

E

ENS

TCSPs In Rwanda Are Now Required To Have The Central Bank License

E

ENS

Inside Rwanda-Barbados New Partnership Agreement

Worldwide Finance

IB

Invest Barbados

A Snapshot Of Rwanda's Tightened Financial Crimes Laws

Rwanda Government

E

ENS

Introduction Of The In Duplum Rule In Rwanda

E

ENS

Central Bank Issues New Directive Setting Out Framework For Foreign Currency Transactions

E

ENS

Rwanda Implements Various Direct And Indirect Tax Reforms

E

ENS

Rwanda Enacts New Law To Smooth Out The Enforcement Of Close-out Netting And Financial Collateral Arrangements

Rwanda Commercial

E

ENS

Strengthening Rwanda's Anti-financial Crime Defences: Enhanced Oversight And Global Alignment

Rwanda Government

E

ENS

Secondary Tax Implications Of Transfer Pricing Adjustments: An Extra Layer Of Complexity

E

ENS

See more

Latest Videos

See more

Building A Learning Culture And Resilience: Continuous Growth In Internal Audit (Video)

SG

SNG Grant Thornton

Axis Finance Act Series 2023 -Compliance (Video)

AF

AXIS Fiduciary Ltd

Why EFCC Shouldn't Be In Existence – Former NBA President (Video)

OA

Olisa Agbakoba Legal (OAL)

Financial Inclusion Through Fintech (Video)

OL

Orison Legal

Key Considerations When Employing Foreign Nationals In South Africa (Video)

HS

Herbert Smith Freehills Kramer LLP

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More