Regulative and Legislative Framework

2017

 

DateReferenceMeasure
Feb-17 Presidential Decree no. 22/17 Approves the rules for the mobilization of external financial resources, transfer of funds for private investment projects and the terms and conditions for the management, administration and application of the corresponding resources by the Banco de Desenvolvimento de Angola (BDA)
Mar-17 Notice no. 03/2017 Minimum Banking Services
Mar-17 Instruction no. 04/2017 Goods operations - Temporary suspension of the application of numbers 3 and 5 of art. 14th of Notice nº 19/12, of April 25th
Apr-17 Presidential Decree no. 75/17 Administrative procedures to be observed in the licensing of imports, exports and re-exports
Apr-17

Presidential Decree no. 75/2017

Regulation of the licensing of goods operations.
May-17 Instruction BODIVA no. 5/17 Calendar and opening hours of the BODIVA market 2017 (revokes Instruction BODIVA n. 5/15)
Jun-17 Presidential Legislative Decree No. 1 / 17 Regime of Fiscal Report under the Foreign Account Tax Compliance Act (FATCA)
Jun-17 Notice no. 4/2017 Foreign Exchange Regime on Export of Goods (revokes the Chapter of Notice nº 19/2012, of April 23)
Jul-17 Notice no. 5/2017 Regulates the issuance, acceptance and use of payment cards and the operating principles of the Multicaixa subsystem (revokes Notive n. 10/2012 of April 2, Notice n. 8/2003 of August 29 and Instruction n. 7/1998 of May 29)
Jul-17 Order no. 290/17 Prorrogation of deadlinte for sending the information under the reporting obligation to the General Tax Administration (AGT – Administração Geral Tributária), under the FATCA regime
Jun-17 Notice no. 6/2017 Defines the service levels of the Multicaixa network for real-time operations
Aug-17 Rule BODIVA no. 1/17 Disciplines the organization and operation of the BODIVA Stock Market
Sep-17 Notice no. 7/2017 Regulates the provision of payment services under the Angolan Payments System (SPA – Sistema de Pagamentos de Angola) (revokes Notice n. 6/2014 of October 1)
Sep-17 Notice no. 8/2017 Classification of the clearing and settlement subsystems of the Angolan Payments System (SPA – Sistema de Pagamentos de Angola) (revokes Notice n. 11/2015 of December 24)
Sep-17 Notice no. 9/2017 Establishes the deadlines for the execution of transfers and remittances, as well as the availability of funds to the beneficiary ((revokes Notice n. 9/2015 of April 20)

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