Regulatory AlertsEmail alerts for Cape Verde
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2019-05-27
Diagram of the Risk Assessment and Controls Application Methodology
Cape Verde
Banco de Cabo Verde
2017-01-01
Notice No. 6/2017 of September 7 – Regarding the Corporate Governance Code for Financial Institutions
Cape Verde
Banco de Cabo Verde
2016-03-08
Notice No. 3/2013 on Information Regarding Interest Rates and Costs of Credit Operations
Cape Verde
Banco de Cabo Verde
2016-03-08
Notice No. 01/96 on Interest Rates
Cape Verde
Banco de Cabo Verde
2016-03-08
Decree-Law No. 19/2008 of June 9 on the Complaint Book
Cape Verde
Banco de Cabo Verde
2016-03-08
Notice on Fee Schedules (Page 396) No. 1/13 of April 12
Cape Verde
Banco de Cabo Verde
2016-03-08
Law No. 88/V/98 of December 31 on Consumer Protection and Defense
Cape Verde
Banco de Cabo Verde
2015-01-01
Notice No. 3/2015, of May 12 – Sets the Minimum Share Capital for Financial Institutions
Cape Verde
Banco de Cabo Verde
2015-01-01
Notice No. 1/2015, March 5 – Approval of the Waiver Model for Restricted Authorization Credit Institutions under Article 6(4)(a) of the LAIF
Cape Verde
Banco de Cabo Verde
2015-01-01
Financial Institutions Registration Form Annexed to Circular 182/2015 of May 13
Cape Verde
Banco de Cabo Verde
2014-04-23
Financial System Framework Law (LBSF) (Articles 20 et seq.)
Cape Verde
Banco de Cabo Verde
2014-04-23
Law on Financial Activities and Institutions (LAIF) (Articles 20 et seq.)
Cape Verde
Banco de Cabo Verde
2014-01-01
Banco de Cabo Verde Notice No. 3/2014 on Behavioural Supervision
Cape Verde
Banco de Cabo Verde
2014-01-01
Notice No. 4/2014 on the suitability, professional qualification and experience, incompatibilities and independence of members of the administrative and supervisory bodies of financial institutions (amended by Notice No. 4/2019)
Cape Verde
Banco de Cabo Verde
2014-01-01
Notice No. 3/2014 of October 17 – Regarding the Application to Conflicts of Interest (Articles 9 and Following)
Cape Verde
Banco de Cabo Verde
2014-01-01
Questionnaire on Professional Qualification, Suitability and Availability of Members of the Administrative or Supervisory Body of Financial Institutions, Annex to Notice 4/2014
Cape Verde
Banco de Cabo Verde
2010-01-01
Legislative Decree 12/2010 of 8 November Restricting the Use of Checks Amending Legislative Decree 12/95 of 26 December
Cape Verde
Banco de Cabo Verde