Regulative and Legislative Framework

2013

 

DateReferenceMeasure
Jun-13 Presidential Decree No. 106/13 Approval of Instructions and of the Manual for the General State Budget Preparation for the financial year of 2014.
Jul-13 Instruction No. 03/2013 Mandatory Reserves.
Jul-13 Directive No. 2-DSI-2013 Program Implementation Guidance for Preventing and Combating ML-FT.
Jul-13 Notice No. 09/2013 Establishes the requirements and procedures for the Authorization of the Constitution of Banking Financial Institutions.
Jul-13 Notice No. 10/2013

Establishes the requirements and procedures for the acquisition and increase of participation, as well as fusion and scission of Financial Institutions.

Jul-13 Notice No. 11/2013 Establishes the requirements and procedures for the Special Register of Financial Institutions.
Jul-13 Notice No. 12/2013 Establishes the requirements and procedures to authorize the Change of the Statute of Financial Institutions.
Jul-13 Instruction No. 04/2013 Operating Rules of Currency Exchange Bureaus.
Aug-13 Directive No. 3-DSI-2013 Rediscount Rates.
Aug-13 Notice No. 13/2013 Sets Rules and Procedures to Achieve Acts, Business or Transactions related with Travel,, Transfers and Payments between National and Foreign Territories or Residents and Nonresidents.
Aug-13 Instruction No. 05/2013 Interbank Monetary Market - Transfer of Liquidity-Providing Operations of Development Banks.
Aug-13 Presidential Decree No. 125/13 Approval of the Organic Statute of the Unidade de Gestão da Dívida Pública (Public Debt Management Unit - DMU).
Sep-13 Presidential Decree 135/13

Setting the conditions for monitoring the ongoing tax reform by the Minister of Finance.

Sep-13 Instruction No. 02/2013 Instruction No. 02/2013 was replaced by Instruction No. 04/2013.
Sep-13 Presidential Decree No. 141/13 Creation of Agência Angolana de Regulação e Supervisão de Seguros (Angolan Agency for Insurance Regulation and Supervision - ARSEG).

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