Regulative and Legislative Framework

2018

 

DateReferenceMeasure
Nov-2018 Instruction No. 14/2018 Foreign Exchange Policy - Remuneration of Collateral Deposits Associated with Letters of Credit
Nov-2018 Instruction No. 15/2018 Foreign Exchange Policy - Sale of Foreign Currency to Foreign Exchange Bureaus and Payment Services Companies (Revokes Instruction No. 17/2015 and Directive No. 2/2018)
Nov-2018 Notice No. 7/2018 Nov-2018 Notice No.7/2018 Requirements and Procedures for the Authorization of the Establishment of Non-Banking Financial Institutions
Nov-2018 Notice No. 8/2018 Adequacy of Minimum Social Capital and Regulatory Capital of Non-Banking Financial Institutions
Nov-2018 Notice No. 9/2018 Operational Rules for Foreign Exchange Bureaus
Nov-2018 Notice No. 10/2018 Delay of Submission of Periodic Information
Nov-2018 Notice No. 11/2018 Operational Rules for the Remittances Service Providers
Nov-2018 Instruction No. 16/2018 Limits to Foreign Currency Selling Applicable to Payment Services Providers and Foreign Exchange Bureaus
Nov-2018 Instruction No. 17/2018 Operational Rules for the Repatriation of Financial Resources
Nov-2018 Instruction No. 18/2018 Foreign Exchange Policy - Conversion of Credits granted in Foreign Currency to Individuals
Dez-2018 Notice No. 19/2018 Foreign Exchange Policy – Procedures for the functioning of the Auctions for Foreign Currency (Revokes Instruction no. 01/2018)
Dez-2018 Instruction No. 20/2018 Foreign Exchange Policy – Calculation Methodology for Reference Exchange Rates (Revokes Instruction no. 03/2018)
Dez-2018 Directive No. 06/DEF/DRO/2018 Update the Interest Rate of the Product of Bankita à Crescer  (Revokes Directive no. 01/DSC/2014)
Dez-2018 Directive No. 06/DMA/2018 Submission of Information Regarding Interbank Foreign Exchange Market
Dez-2018 Instrution No. 21/2018 Temporary Suspension of Licensing of Foreign Exchange Transaction for Import of Goods

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