Cyber Monday Deal: Up to 60% off InvestingProCLAIM SALE

Tanzanian central bank fines lender for breaching rules 

Published 07/13/2019, 09:06 AM
Updated 07/13/2019, 09:11 AM
© Reuters.  Tanzanian central bank fines lender for breaching rules 

DAR ES SALAAM (Reuters) - Tanzania's central bank on Saturday said it had fined Diamond Trust Bank Tanzania Limited 1 billion Tanzanian shillings ($435,000) for breaching regulatory rules on data and service availability. 

"The Bank of Tanzania (BoT) has imposed a penalty charge of one billion shillings to Diamond Trust Bank ... for failure to implement a directive to establish a data center in Tanzania," the central bank said in a statement e-mailed to Reuters.

"BoT ... directed all banks and financial institutions operating in Tanzania to establish either a primary or secondary data center in Tanzania with a view to ensure data and service availability at all times."

Diamond Trust Bank Tanzania did not immediately respond to a Reuters request for comment.

The central bank has tightened regulatory oversight over commercial banks and other financial institutions in the East African nation over the past few years.

Tanzania's financial services sector, which is dominated by lenders like CRDB Bank and NMB Bank, has been hit by a spike in bad loans, which have stifled the growth of credit to the private sector.

In December, the International Monetary Fund said nearly half of Tanzania's 45 banks were vulnerable to adverse shocks and risked insolvency in the event of a global financial crisis.

Tanzania's central bank has revoked the licenses of at least nine banks since 2017, saying the move was aimed at safeguarding the stability of the sector.

The closure of the banks comes after President John Magufuli ordered the central bank to take action against failing financial institutions.

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.