Financial Institutions Act, 2004

Act 2 of 2004

There are outstanding amendments that have not yet been applied. See the History tab for more information.
Citation
Act 2 of 2004
Date
26 March 2004
Language
English
Type
Act
Publication
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History of this document

14 October 2022 amendment not yet applied
26 March 2004 this version
Commenced
21 March 2004
Assented to

Cited documents 0

Documents citing this one 32

Gazette 22
1. Uganda Government Gazette dated 2004-12-03 number 64
2. Uganda Government Gazette dated 2005-07-01 number 38
3. Uganda Government Gazette dated 2007-11-30 number 66
4. Uganda Government Gazette dated 2009-02-20 number 8
5. Uganda Government Gazette dated 2009-08-25 number 42
6. Uganda Government Gazette dated 2010-11-05 number 66
7. Uganda Government Gazette dated 2010-11-12 number 67
8. Uganda Government Gazette dated 2011-07-08 number 45
9. Uganda Government Gazette dated 2012-09-18 number 52
10. Uganda Government Gazette dated 2013-10-18 number 52
Judgment 9
1. Balikowa v Uganda (Criminal Appeal No. 24 of 2013) [2014] UGHCACD 2 (7 May 2014)
2. Crane Management Services Limited v DFCU Bank Limited (Civil Suit 109 of 2018) [2024] UGCommC 247 (16 August 2024)
3. Guarantee Trust Bank (U) Limited v Acaye (CIVIL APPEAL NO. 51 OF 2018) [2020] UGHCCD 190 (22 July 2020)
4. Ham Enterprises Limited and 2 Others v Diamond Trust Bank(U) Limited and Another (Civil Appeal 13 of 2021) [2023] UGSC 15 (6 June 2023)
5. In the Matter of an Application for Leave for voluntary Winding Up by Imperial Investments Finance Ltd (HCT-00-CC-MA 13 of 2007) [2007] UGCommC 93 (28 November 2007)
6. Kasagga v Uganda (Criminal Appeal No. 22 of 2013) [2014] UGHCACD 6 (14 May 2014)
7. Miao Hua Xian v Dfcu Bank Ltd and Another (Civil Suit No. 78 of 2016) [2022] UGCommC 69 (7 March 2022)
8. Shakil Pathan v DFCU Bank Ltd (Civil Suit No. 236 of 2017) [2019] UGCommC 1 (15 January 2019)
9. Stanbic Bank (U) Ltd & 3 Ors v Attorney General (HCT-00-CC-MA 645 of 2011) [2011] UGCommC 118 (20 December 2011)
Statute 1
1. Cooperative Societies Act 1 citation

Subsidiary legislation

Title
Date
Financial Institutions (Liquidity) Regulations, 2023 Statutory Instrument 73 of 2023 11 August 2023
Financial Institutions (Preference and Appraised Book Value) Regulations, 2023 Statutory Instrument 41 of 2023 14 April 2023
Financial Institutions (Agent Banking) (Amendment) Regulations, 2023 Statutory Instrument 17 of 2023 10 February 2023
Financial Institutions (Revision of Minimum Capital Requirements) Instrument, 2022 Statutory Instrument 130 of 2022 16 December 2022
Financial Institutions (Credit Reference Bureau) Regulations, 2022 Statutory Instrument 106 of 2022 30 September 2022
Financial Institutions (Capital Buffers and Leverage Ratio) Regulations, 2020 Statutory Instrument 147 of 2020 31 December 2020