Application of the Bank of Tanzania (Financial Consumer Protection) Regulations, 2019. The basic standards required for consumer protection. How should financial service providers protect consumer’s data and information Required standard of consumer treatment. Handling of consumer complainants by financial service providers. The effects of non-compliance to the Bank of Tanzania (Financial Consumer Protection) Regulations, 2019 […]
LITIGATION LAW UPDATE: BILL PROPOSES SWAHILI LANGUAGE TO BE USED AS THE LANGUAGE OF THE LAWS OF THE UNITED REPUBLIC OF TANZANIA
The Bill is yet to be tabled to the National Assembly. The language of the laws to be in Kiswahili. The language of the courts, tribunals and other bodies shall also be Kiswahili Circumstances where English may be used in dispensing justice. The Minister may determine situations where a law can be written in another […]
NGO’S REGULATORY UPDATE: COMPULSORY REQUIREMENT TO SUBMIT ANNUAL ACTIVITIES AND FINANCIAL REPORTS BY NGOS REGISTERED UNDER THE NON-GOVERNMENTAL ORGANIZATION ACT, 2002 BY 15TH APRIL 2021
All Non-Governmental Organizations are required to prepare and submit their Annual activities and financial reports to the office of the Registrar of Non-Governmental Organizations. The process to submit annual activities and financial reports. Consequences of failure to submit reports on time. 1.0 Introduction All Non-Governmental Organizations (NGOs) in Tanzania are required by the law to […]
FINANCE AND CRIMINAL LAW UPDATE: LEGAL REQUIREMENT TO REPORT SUSPICIOUS CURRENCY TRANSACTIONS IN TANZANIA AND CONSEQUENCES OF FAILURE TO REPORT
The requirement to report suspicious currency transactions Who has a duty to report? What is the reporting threshold? The relevance of reporting suspicious currency transactions Consequences of failure to report 1.0 Introduction The Government of Tanzania enhances legitimacy of currency transactions by imposing various rules, guidelines and procedures which regulate currency Transactions in the country. […]
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