Regulative and Legislative Framework

2016

 

DataReferênciaMedida
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

1 . 3 4 5