Our Regulatory Framework

Our Regulatory Framework

Most Recent

Foreign Exchange Control Act, 2018
Released on 12 July 2018 | pdfIcon 564 KB

Money Lenders Act, 2018
Released on 12 July 2018 | pdfIcon 390 KB


Micro Finance Institutions Act, 2018
Released on 12 July 2018 | pdfIcon 555 KB

National Reserve Bank of Tonga Act

National Reserve Bank of Tonga Act, 1988
National Reserve Bank of Tonga (Amendment) Act, 1990
National Reserve Bank of Tonga (Amendment) Act, 2000
National Reserve Bank of Tonga (Amendment) Act, 2007
National Reserve Bank of Tonga (Amendment) Act, 2011
National Reserve Bank of Tonga (Amendment) Act, 2014
National Reserve Bank of Tonga (Amendment) Act, 2017
National Reserve Bank of Tonga Regulations ,1989
National Reserve Bank of Tonga Currency Regulations, 1989
Financial Institutions Regulations 1997
Financial Institutions Act 2004
Financial Institutions (Amendment) Act, 2014
Foreign Exchange Control Act, 1963
Foreign Exchange Control (Amendment) Act, 2000
Foreign Exchange Control Regulations, 1965
Foreign Exchange Control (Amendment) Regulations, 2000
Foreign Exchange Control (Amendment) Regulations, 2009
Foreign Exchange Control Restriction on Removal of Cash Regulations, 2009
Money Laundering and Proceeds of Crime Act, 2000
Money Laundering and Proceeds of Crime Regulations, 2010
Money Laundering and Proceeds of Crime (Amendment) Act, 2010
Prudential Statement 12 - Bank Licensing Requirements

Transaction Reporting Authority

Anti-Money Laundering Guideline
Anti-Money Laundering/Counter Terrorist Financing Guidelines, 2015
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