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Regulative and Legislative Framework

2011

 

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DateReferenceMeasure
May-11 Notice No. 01/2011 Implements Measures and Procedures for Obligation of Identification and Diligence of Customers Suspected of Money Laundering (Law 12/10).
May-11 Law no. 20/2011 Private Investment Law (Revoked by Law no. 14/2015. Derogates Law no. 17/2003. Revokes Law no. 11/2003)
Jun-11 Notice No. 02/2011 Protection of the Consumer of Financial Products and Services.
Jun-11 Notice No. 03/2011 Provision of Remittances Service
Jun-11 Notice No. 04/2011 Credit Rating (Revokes Notice No. 4/09).
Jun-11 Instruction No. 03/2011 Regulatory Solvency Ratio - Weighted by Assets over Risk (Revokes Instruction No. 6/2009).
Jun-11 Instruction No. 04/2011 Monetary Policy - Treatment of Kwanza banknotes with Legal Tender, Perforated, Cut, broken or damaged.
Jun-11 Notice No. 05/2011 Cooperative Credit Societies - Prudential Rules.
Jun-11 Instruction No. 05/2011 Cooperative Credit Societies - Regulatory Solvency Ratio.
Jul-11 Notice No. 06/2011 Limit of Financial Institutions Fixed Assets (Revokes Notice No. 7/2007).
Jul-11 Notice No. 07/2011 Micro Credit Societies - Rules for the Constitution and Operation.
Jul-11 Notice No. 08/2011 Cooperative Credit Societies - Rules on the Establishment and Operation.
Aug-11 Joint Executive Decree No. 106/11 Regulation of the Rural Credit Promotion Program.
Aug-11 Instruction No. 06/2011 Manual SPTR - Information on Transactions in FC.
Aug-11 Instruction No. 07/2011 Interbank Monetary Market - FC Operations.
Sep-11 Presidential Decree No. 253/11 Conceptual framework of net international reserves.

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