Regulative and Legislative Framework

2012

 

DateReferenceMeasure
Apr-12 Notice No. 11/2012 Basic Interest Rate - BNA Rate.
Apr-12 Notice No. 12/2012

Regulations on the Standing Facilities for the Provision and Absorption of Liquidity on the Open Market Operations and on the Rediscount Operations of BNA.

Apr-12 Notice No. 13/2012 Institutes the Luanda Interbank Offered Rate and establishes the Rules and Procedures for its Compilation, Calculation and Diffusion.
Apr-12 Notice No. 14/2012 Code of Conduct for Monetary Interbank Market and Foreign Exchange.
Apr-12 Notice No. 15/2012

Regulates the process of Constitution and Functioning of Factoring Societies.

Apr-12 Notice No. 16/2012 Regulates the Financial Assignments Contracts awarded by Factoring Societies.
Apr-12 Notice No. 17/2012 Establishes Prudential Specific Standards Applicable to Leasing Societies.
Apr-12 Notice No. 18/2012 Regulates the maintenance process and operation of Leasing Societies.
Apr-12 Directive No. 06/DSI/DSP/2012

Information Delivery about the Number of Customers, Deposit Accounts and Loans.

Apr-12 Directive No. 01/DSI/2012

Communication of Suspicious Transactions, of Money Laundering and Terrorism Financing.

Apr-12 Notice No. 20/2012 Regulation on Foreign Exchange Regime Applicable to the Oil Sector.
Apr-12 Notice No. 19/2012

Rules and Procedures for Foreign Exchange Operations aimed to the Payment of Importation, Exportation and Re-exportation of Goods.

Apr-12 Instruction No. 02/12 Obligations of Financial Nonbanking Institutions.
Apr-12 Law No. 16/11 Amendment Law for the Regulation of the Settlement and Tax Collection on Successions, Donations and Property Transfer Tax on Real Estate Costly Transmissions, Stamp Duty Regulations and Stamp Duty General Table.
Apr-12 Law No. 18/11 Amendment Law to the Urban Property Tax Code and to the Industrial Tax Code.

1 2 3 4