Rwanda
3 regulators · 10 laws & regulations · 7 obligations
Regulators of Rwanda
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Capital Market Authority Primary | CMA | — | Capital Markets · Asset & Wealth Management · Crypto / VDA · Corporates (Listed) | Official site | |
A specialised organ governed by Law No. 057/2021 bis of 18/09/2021. The law's preamble reviews Law No. 23/2017 of 31/05/2017, which had established the CMA, and the CMA's own 'About' page names the Capital Market Advisory Council (Prime Minister's Order of 28 March 2007) as its predecessor. | |||||
| Financial Intelligence Centre Primary | FIC | 2020 | Banking · Insurance · Capital Markets · Payments & Fintech · Crypto / VDA · Real Estate · DNFBPs (Lawyers, Accountants, Dealers) | Official site | |
Rwanda's financial intelligence unit, established by Law No 74/2019 of 29/01/2020 per its own site and operational since December 2020; it works under the supervision of the ministry in charge of finance. | |||||
| National Cyber Security Authority Primary | NCSA | — | All industries | Official site | |
Rwanda's cybersecurity authority, with a stated mission to build the skills and capabilities needed to secure Rwanda's cyberspace. | |||||
| No regulators match these filters. | |||||