Bank of Tanzania regulatory returns (Tanzania)
Banks and financial institutions in Tanzania report to the Bank of Tanzania under its regulations and guidelines on capital, liquidity and risk.
What the returns cover
- Capital adequacy
- Liquidity management
- Credit, market and operational risk
- Anti-money laundering
- Stress testing and internal capital and liquidity assessment (ICAAP and ILAAP)
- Sustainability-related risk reporting
The Bank’s regulations and guidelines set out a form for each report rather than naming one file format used for all of them.
Where to find them
The full list of returns, with templates, instructions and filing details, is on the Bank of Tanzania’s site: Bank of Tanzania: Bank Supervision Regulations.
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