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Publications Division:57, Juhu Supreme Centre, Gulmohar Crossroad 9, Mumbai 400049, India.


Banking Guide to Tanzania- Includes Directory of all Banks & FIs



Special Price: Rs 500 (US$10)
List Price: Rs 2300 (US$60.00)

Edition: November 2004
Format: e-book (Adobe Reader)
Printable Version


Click to view the detailed table of content


"Banking Guide to Tanzania", is the comprehensive & updated guide to Banking & Financial Sector in Tanzania (Edition- November 2004) and available in PDF format.

It includes directory to all the banks & non banking financial institutions in Tanzania. It provides postal address, telephone fax, email, website, top management & their contact details and brief profile. It also list 63 bureau operators with postal address.

It provides details about the banking structure, central bank, structure of the financial markets viz- money market, capital market and foreign exchange market, currency convertibility and exchange control, supervision of financial institutions, important acts and regulations. It also provides licensing procedures for establishing a new bank in tanzania.

In addition it provides information on Important facts, economy overview, political and legal system, government structure, investment process, visa and permit requirements and useful links.

This guide should be useful to Corporates, IT Companies, Banks, Entrepreneurs and Consultants interested in doing business in Tanzania.

TABLE OF CONTENT

1. TANZANIA AT A GLANCE

2. IMPORTANT FACTS ABOUT TANZANIA
(i) Geography & Climate
(ii) Language, Culture & Religion

3. ECONOMY OVERVIEW
(i) Manufacturing
(ii) Energy and Minerals
(iii) Tourism
(iv) Agriculture

4. POLITICAL AND LEGAL SYSTEM

5. GOVERNMENT STRUCTURE
(i) Executive
(ii) Judiciary
(iii) Legislative
(iv) Administrative divisions

6. BANKING AND FINANCIAL SECTOR IN TANZANIA

A. The Banking Structure
(i) Central bank
(ii) Commercial banks
(iii) Development/Investment finance
(iv) Other financial institutions

B. The Central Bank of the Country
(i) Brief Profile
(ii) Top Management
(iii) List of Correspondent Banks
(iv) Responsibiliies and Functions of the Central Bank

C. Structure of the Financial Markets
i) Organisation of the money and capital markets
Money market
Capital market
Foreign Exchange Market

ii) Legal frameworks existing for the money and capital markets
iii) Type of financial intermediaries

D. Currency Convertibility and Exchange Control
(i) Current state of currency convertibility
(ii) Exchange control restrictions on current-account transactions
(iii) Restrictions on capital-account transactions
(iv) Retention rules for foreign exchange earned or owned by residents

E. Supervision of Financial Institutions
i) Banking institutions
ii) Non-banking institutions

F. National Payment, Clearing and Settlement System

G. Currency in Use

H. Important Acts and Regulations

I. Licensing Procedures for establishing a new Bank
(i) Procedure
(ii) Types of licences
(iii) Minimum capital requirements
(iv) Information to be submitted

J. Directory of all banks in Tanzania
(i) Postal Address
(ii) Telephone
(iii) Fax
(iv) Email
(v) Website
(vi) Top Management & contact details
(vii) Brief Profile

K. Directory of Registered Non Bank Financial Institutions
(i) Postal Address
(ii) Telephone
(iii) Fax
(iv) CEO

L. List of 63 Bureau Operators with Postal Address

M. Approved List of Auditors

ANNEXURES

A Science and Technology
(i) Introduction
(ii) Present Infrastructure
(iii) Policy/Regulatory Framework

B Investment Process
(i) Tanzania Investment Center (TIC)
(ii) Zanzibar Investment Promotion Agency (ZIPA)

C VISA AND PERMIT REQUIREMENTS
(i) Types Of Visa
(ii) Types of Permits
(iii) Contact Information

D OTHER ORGANISATIONS
(i) Dar es Salaam Stock Exchange
(ii) Bank of Tanzania Training Institute

E USEFUL LINKS
(i) News and Media
(ii) Government
(iii) Education
(iv) Information Website
(v) Economy and Business
(vi) Tourism and Travel




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