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Russia: Federal Law No. 17-FZ of February 3, 1996 on Introducing the Amendments and Agenda to the Law of the RSFSR on Banks and Banking Activities in the RSFSR
The President of Russian Federation's directive to ammend the laws on banks and banking activities
South Africa: The Banks Act, 1990 (Including all Amendments up to 2000)
Act to regulate and supervise public companies taking deposits from the public
Banking and FInancial Institutions Act 1991 (The United Republic of Tanzania)
Laws relating to the business of banking in Tanzania
Brazil: Law No 4,595 Of December 31, 1964
Regulation and supervision of the National Financial System of Brazil
Nigeria: Banks and Other Financial Institutions Decree, 1991
Decree regulating banking and other financial institutions in Nigeria
Tanzania: Circular No. 7
Instructions for filing reports by banks and financial institutions
Capital Adequacy Regulations, 2001
Directive issued by the Bank of Tanzania applicable to all licensed banks and financial institutions
Circular No. 05 on the Foreign Exchange Exposure and Placements, Purchases, Sales and Balances
Foreign exchange exposure, placements, purchases and sales in Tanzania
Act of the Republic of Indonesia Number 7 of 1992 Concerning Banking
What are the guiding principles of banking laws in Indonesia?
Expanding Financial Services to Underbanked Consumers: How Tax Preparation Partnerships Can Help Bridge the Gap
Using income tax preparation as a marketing strategy to bring financial services to the underbanked