Benki Kuu ya Tanzania inadhibiti na kusimamia benki, taasisi za fedha, taasisi za mikopo ya nyumba, kampuni za karadha, taasisi za taarifa za wakopaji na Maduka ya Kubadilisha Fedha za Kigeni. Benki Kuu inaanda miongozo kwa taasisi za fedha ambayo inatekelezwa kupitia Kanuni, Miongozo na Nyaraka (Maelekezo na Notisi). Miongozo imetayarisha pia ili kuhamamisha uendeshaji mzuri katika taasisi hizo. Pamoja na usimamizi wa karibu, zana hizi huisaidia Benki Kuu ya Tanzania kupata matokeo ya ufanisi na na maendeleo katika sekta ya huduma za kifedha.
Sheria na kanuni za benki ni sehemu ya sheria na kanuni za serikali ambazo zinazitaka benki kutimiza masharti fulani, kuweka vizuizi na miongozo ili kujenga mazingira ya uwazi katika soko miongoni mwa taasisi za kibenki na watu binafsi and mashirika ambayo benki hizo zinafanya nayo kazi (ili kuendeleza sifa njema ya mfumo wa fedha nchini).
Mamlaka ya benki yanatokana na nyaraka ambazo ziko katika miundo ya sheria, kanuni, nyaraka na miongozo.
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The Microfinance Non Deposit Taking Microfinance Service Providers Regulations 2019
2.
Banking and Financial Institutions (Mortgage Finance) Regulations, 2015
3.
The Banking and Financial Institutions (Capital Adequacy) Regulations, 2014
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Banking and Financial Institutions (Internal Control and Internal Audit) Regulations, 2014
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The Banking and Financial Institutions (Management of Risk Assets) Regulations, 2014
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The Banking and Financial Institutions (Credit Concentration and Other Exposures Limits) Regulations, 2014
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The Banking and Financial Institutions (Foreign Exchange Exposure Limits) Regulations, 2014
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The Banking and Financial Institutions (Licensing) Regulations, 2014
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The Banking and Financial Institutions (Physical Security Measures) Regulations, 2014
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The Banking and Financial Institutions (Liquidity Management) Regulations, 2014
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The Banking and Financial Institutions (Prompt Corrective Actions) Regulations, 2014
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The Banking and Financial Institutions (Microfinance Activities) Regulations, 2014
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The Banking and Financial Institutions (External Auditors) Regulations, 2014
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The Banking and Financial Institutions (Internal Control and Internal Audit) Regulations, 2014
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The Banking and Financial Institutions (Microfinance Activities) (Amendment) Regulations, 2015
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The Banking and Financial Institutions (Mortgage Finance) Regulations, 2015
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The Microfinance Community Microfinance Groups Regulations 2019
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The Banking and Financial Institutions (Corporate Governance) Regulations, 2021
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KANUNI ZA HUDUMA NDOGO ZA FEDHA (VIKUNDI VYA HUDUMA NDOGO ZA FEDHA VYA KIJAMII) LA MWAKA 2019
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The Banking and Financial Institutions (Mortgage Refinance Companies) Regulations, 2022
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The Banking and Financial Institutions (Financial Leasing) Regulations, 2022
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The Banking and Financial Institutions (Licensing) (Amendment) Regulations 2023
40.
The Banking and Financial Institutions (Capital Adequacy) (Amendment) Regulations 2023
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