Regulative and Legislative Framework
2016
| Data | Referência | Medida |
| Jun-16 |
Notice no. 02/16 |
Regulates de Calculation Methodology, Establishes the Minimum Value for Regulatory Solvency Ratio (RSR) and defines the Scope and Characteristic of the Elements of Regulatory Capital (Revokes Notice no. 5/07 September 26) |
| Jun-16 |
Notice no. 03/16 |
Establishes the Regulatory Capital Requirement that Financial Institutions should consider under the Risk of Credit and Counterparty Credit Risk |
| Jun-16 |
Law no. 09/16 |
Public Contracts Act, which established the Legal regime of their Training and Implementation (Revokes Law nr. 20/10 of September 7; the 30th article of Law no. 08/10 of August 6; the Chapter VIII of the Decree-Law nr. 16-A/95 of September 15) |
| Jun-16 |
Executive Decree no. 2/16 |
Creates the Fee for Mediation, Conciliation, Arbitration and Legal Advice from the Centro de Resolução Extrajudicial de Litígios (CREL - Extrajudicial Resolution Center of Disputes) and approves the respective Regulations. |
| Jun-16 |
Notice no. 04/16 |
Establishes the Regulatory Capital Requirement under Risk of Credit and Credit of Counterparty in Trading Portfolio (Revokes Instructive no. 6/07 September 12) |
| Jun-16 |
Notice no. 05/16 |
Establishes the Regulatory Capital Requirement under the Operational Risk |
| Jun-16 |
Notice no. 06/16 |
Establishes the General Principles under the Full Adoption of IAS/IFRS |
| Jun-16 |
Notice no. 07/16 |
Establishes the Requirements and Principles governing the Internal Systems of Governance Risk (Revokes Notice no. 4/06 of March 20) |
| Jun-16 |
Notice no. 08/16 |
Establishes the Requirements under the Interest Rate Risk |
| Jun-16 |
Regulation no. 3/16 |
Rules applicable to the Public Offer Prospectus of Securities and for Admission to Trading on a Regulated Market |
| Jun-16 |
Regulation no. 4/16 |
Regulation for Law Enforcement of AML/FT |
| Jun-16 |
Regulation no. 5/16 |
Regulation on Securities Offers |
| Jun-16 |
Regulation no. 6/16 |
Approves the Regulation of Issuers of Securities |
| Jun-16 |
Regulation no. 7/16 |
Regime applicable to Market Infrastructure |
| Jun-16 |
Regulation no. 8/16 |
Register, organization, duties and compulsory services of Credit Rating Companies |