Regulative and Legislative Framework
2016
| Data | Referência | Medida | |
| Ago-16 |
Instruction no. 18/2016 |
Provision of Information on the Composition of Equity and Solvency Ratio |
|
| Ago-16 |
Instruction no. 19/2016 |
Liquidity risk |
|
| Aug-16 |
Instruction BODIVA nº 1/16 |
User Manual for SIMER Trading System |
|
| Aug-16 |
Instruction BODIVA nº 2/16 |
Securities Technical File |
|
| Aug-16 |
Instruction BODIVA nº 3/16 |
Custody of public debt represented by securities |
|
| Set-16 |
Notice no. 10/2016 |
General Terms and Conditions for Opening, Moving and Closing Deposits Accounts |
|
| Set-16 |
Notice no. 11/2016 |
Procedures and Information Requirements concerning the Opening and Closing Branches and Dependencies to be reported to the BNA (Revokes Instruction no. 5/92 of August 12) |
|
| Set-16 |
Notice no. 12/2016 |
Rules and Procedures for Marketing Financial Products and Services (Revokes Notice no. 2/11 of June 1 and Notice no. 5/12 of March 29) |
|
| Set-16 |
Notice no. 13/2016 |
Duties of Information regarding Deposit-Taking Activities |
|
| Set-16 |
Notice no. 14/2016 |
Duties of Information regarding Granting of Loans |
|
| Set-16 |
Instrutive no. 20/2016 |
Adoption of International Financial Reporting Standards (IAS/IFRS) |
|
| Set-16 |
Instrutive no. 21/2016 |
Operating Rules for Exchange Bureaus |
|
| Set-16 |
Instrutive no. 22/2016 |
Operating Rules for Service Remittance of Values |
|
| Sep-16 |
Instrutive no. 20/2016 |
First time adoption of IAS/IFRS |
|
| Sep-16 |
Instrutive no. 21/2016 |
Operational rules for Exchange Houses |
|