Data | Referência | Medida |
---|---|---|
Sep-16 | Instrutive no. 22/2016 | Operational rules for Remittance Service |
Sep-16 | Law n. 5/16 | Law of Gaming Activity (revokes Ordenance n. 517/70 October 16; item o) of paragraph 1 of article 9 of Presidential Legislative Decree n. 2/14 of October 20) |
Nov-16 | Instrutive no. 24/2016 | Duties of enhanced due diligence |
Nov-16 | Instrutive no. 25/2016 | Governance of credit risk |
Nov-16 | Instrutive no. 26/2016 | Governance of liquidity risk |
Nov-16 | Instrutive no. 27/2016 | Governance of market risk |
Nov-16 | Instrutive no. 28/2016 | Governance of operational risk |
Dec-16 | Law no. 22/16 | Approves the National General Budget for 2017 (Revokes Presidencial Legislative Decree no. 1/16, February 24, that approves the Special Contribution on Banking Operations) |
Regulative and Legislative Framework
2016