Banking and Financial Institutions Act, 2006

Chapter 342

There are outstanding amendments that have not yet been applied. See the History tab for more information.
Banking and Financial Institutions Act, 2006

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History of this document

01 July 2024 amendment not yet applied
Amended by Finance Act, 2024
02 December 2022 amendment not yet applied
01 November 2019 amendment not yet applied
01 July 2016 amendment not yet applied
Amended by Finance Act, 2016
01 September 2015 amendment not yet applied
28 May 2010 amendment not yet applied
06 April 2007 amendment not yet applied
08 June 2006 this version
07 June 2006
Assented to

Cited documents 0

Documents citing this one 30

Judgment 28
1. Jackson Sifael Mtares & Others vs The Director of Public Prosecutions (Criminal Appeal No. 180 of 2019) [2021] TZCA 612 (28 October 2021) 10 citations
2. Director of Public Prosecution (DPP) vs Jackson Sifael Mtares (Criminal Appeal No. 2 of 2018) [2018] TZCA 393 (13 September 2018) 7 citations
3. STANBIC Bank T. Limited vs Iddi Halfani (Civil Appeal No.139 of 2021) [2023] TZCA 17496 (11 August 2023) 5 citations
4. Adella Stanslaus Assey t/a Mount Kibo Phamarcy 2012 vs VODACOM Tanzania Public Ltd Company and Another (Civil Case No. 8 of 2023) [2023] TZHC 22054 (20 October 2023) 3 citations
5. Kanyinda Abdallah Mnuta vs Obocha Credit (T) Ltd (DC Civil Appeal 5 of 2022) [2022] TZHC 15350 (27 December 2022) 2 citations
6. Alex Rumishael Mlay & Others vs Tariq Said Machibya & Another (Civil Case 173 of 2021) [2023] TZHC 19056 (14 July 2023)
7. Bruce Massawe and Another vs Mary Fredrick Mpiri (Civil Appeal No. 79 of 2017) [2019] TZHC 15828 (29 April 2019)
8. Deposit Insurance Board (liquidator of Fbme Bank Limited).. vs Vinayachandran Pathaya Thingal (Misc. Application No. 384 of 2021) [2022] TZHCLD 177 (20 April 2022)
9. Director of Public Prosecutions vs Jacksonj Sifael Mtares &Others (Criminal Appeal No. 2 of 2018) [2018] TZCA 645 (12 September 2018)
10. Fego Limited vs Mr. Kuku Farmers Limited (Civil Case No. 45 of 2022) [2023] TZHC 20286 (22 August 2023)
Gazette 1
1. Tanzania Government Gazette dated 2019-01-04 number 1
Journal 1
1. The Tanzania Lawyer, Vol. 1, 2014, Number 2

Subsidiary legislation

Title
Banking and Financial Institutions (Compulsory Liquidation) Regulations, 2024 Government Notice 98 of 2024
Banking and Financial Institutions (Maximum Deposit Insurance Coverage) (Amendment) Order, 2023 Government Notice 157 of 2023
Banking and Financial Institutions (Financial Leasing) Regulations, 2022 Government Notice 575 of 2022
Banking and Financial Institutions (Mortgage Refinance Companies) Regulations, 2022 Government Notice 559 of 2022
Banking and Financial Institutions (Corporate Governance) Regulations, 2021 Government Notice 767 of 2021
Mining Banking and Financial Institutions (Development Finance) Regulations, 2021 Government Notice 766 of 2021
Banking and Finance Institutions (Mortgage Finance) Regulations, 2015 Government Notice 254 of 2015
Banking and Financial Institutions Capital Adequacy (Amendment) Regulations, 2015 Government Notice 102 of 2015
Banking and Financial Institutions (Liquidity Management) Regulations, 2014 Government Notice 293 of 2014
Banking and Financial Institutions (Foreign Exchange Exposure Limits) Regulations, 2014 Government Notice 292 of 2014
Banking and Financial Institutions (Physical Security Measures) Regulations, 2014 Government Notice 291 of 2014
Banking and Financial Institutions (Capital Adequacy) Regulations, 2014 Government Notice 290 of 2014
Banking and Financial Institutions (Disclosures) Regulations, 2014 Government Notice 289 of 2014
Banking and Financial Institutions (Credit Concentration and other Exposure Limits) Regulations, 2014 Government Notice 288 of 2014
Banking and Financial Institutions (Licensing) Regulations, 2014 Government Notice 297 of 2014
Banking and Financial Institutions (Prompt Corrective Actions) Regulations, 2014 Government Notice 295 of 2014
Banking and Financial Institutions (Management of Risk Assets) Regulation, 2014 Government Notice 287 of 2014
Banking and Financial Institutions (Internal Control and Internal Audit) Regulation, 2014 Government Notice 286 of 2014
Banking and Financial Institutions (Development Finance) Regulations, 2012
Repealed
Government Notice 99 of 2012
Banking and Financial Institutions (Enhancement of Capital Adequacy for Banks) Order, 2012 Government Notice 68 of 2012
Banking and Financial Institutions (Financial Leasing) Regulations, 2011
Repealed
Government Notice 151 of 2011
Banking and Financial Institutions (Mortgage Finance) Regulations, 2011 Government Notice 150 of 2011
Banking and Financial Institutions (Tanzania Mortgage Refinance Company) Regulations, 2011
Repealed
Government Notice 149 of 2011