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Diagram of the Risk Assessment and Controls Application Methodology
Cape Verde
Banco de Cabo Verde
Notice No. 3/2013 on Information Regarding Interest Rates and Costs of Credit Operations
Cape Verde
Banco de Cabo Verde
Notice No. 01/96 on Interest Rates
Cape Verde
Banco de Cabo Verde
Notice on Fee Schedules (Page 396) No. 1/13 of April 12
Cape Verde
Banco de Cabo Verde
Decree-Law No. 19/2008 of June 9 on the Complaint Book
Cape Verde
Banco de Cabo Verde
Law No. 88/V/98 of December 31 on Consumer Protection and Defense
Cape Verde
Banco de Cabo Verde
Financial Institutions Registration Form Annexed to Circular 182/2015 of May 13
Cape Verde
Banco de Cabo Verde
Law on Financial Activities and Institutions (LAIF) (Articles 20 et seq.)
Cape Verde
Banco de Cabo Verde
Financial System Framework Law (LBSF) (Articles 20 et seq.)
Cape Verde
Banco de Cabo Verde
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
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