RegAlert2026-10-15
BCTL Instruction No. 36/2026 on the Licensing and Supervision of Development Financial Institutions
Timor-Leste
Banco Central de Timor-Leste
2026-09-22
Circular Letter 17/2026: Temporary Waiver of Fees and Charges Applicable to TuQR Transactions
Timor-Leste
Banco Central de Timor-Leste
2026-09-11
BCTL Instruction No. 34/2026 on the National TuQR Standard for QR Code-Based Payments
Timor-Leste
Banco Central de Timor-Leste
2026-08-25
General Regime of the Financial System and Banking Activity
Timor-Leste
Banco Central de Timor-Leste
2026-08-11
CPO/B-2001/9: Remuneration of Members of the Governing Board and of Senior Management of Newly Licensed Banks
Timor-Leste
Banco Central de Timor-Leste
2026-07-14
Instruction No. 32/2026 First Amendment to Instruction No. 01/2013 on the Licensing and Supervision of Money Transfer Operators
Timor-Leste
Banco Central de Timor-Leste
2026-06-17
BCTL Instruction No. 22/2023 On Liquidity Risk Management
Timor-Leste
Banco Central de Timor-Leste
2025-12-22
Instruction No.28/2025 on Minimum Solvency Margin and Admitted Assets Requirements for Life Insurance Companies
Timor-Leste
Banco Central de Timor-Leste
2025-12-22
Instruction No. 29/2025 On Corporate Governance Of Authorized Banks In Timor-Leste
Timor-Leste
Banco Central de Timor-Leste
2025-12-22
Instruction No. 30/2025 on Internal Controls, Compliance and Internal Audit
Timor-Leste
Banco Central de Timor-Leste
2025-12-22
Instruction No.31/2025 On Central Registry Information Of Secure Transaction
Timor-Leste
Banco Central de Timor-Leste
2025-12-10
Guidelines on the Internal Capital Adequacy Assessment Process (ICAAP)
Timor-Leste
Banco Central de Timor-Leste
2025-12-10
Guidelines on Internal Liquidity Adequacy Assessment Process (ILAAP)
Timor-Leste
Banco Central de Timor-Leste
2025-12-04
Official Holidays Applicable to Financial Institutions for the Year 2026
Timor-Leste
Banco Central de Timor-Leste
2025-08-01
Law No. 6/2025 of 30 July on the Legal Regime of Movable Property Security
Timor-Leste
Banco Central de Timor-Leste
2025-08-01
Law No. 6/2025 of July 30 on the Legal Regime of Movable Property Security Interests
Timor-Leste
Banco Central de Timor-Leste
2025-04-29
BCTL Instruction No. 27 / 2024 On The Opening, Handling and Closing of Deposit Accounts and Duties of Information
Timor-Leste
Banco Central de Timor-Leste
2024-12-05
BCTL Instruction No. 15/2021 On Audits, Publication of Auditors Opinion and Annual Report
Timor-Leste
Banco Central de Timor-Leste
2024-12-03
BCTL Instruction No.21/2023 On Regulatory Capital and Leverage Ratio
Timor-Leste
Banco Central de Timor-Leste
2024-12-03
BCTL Instruction No.23/2023 On Chart of Accounts
Timor-Leste
Banco Central de Timor-Leste
2024-12-03
BCTL Instruction No. 24/2023 On Reporting and Publication
Timor-Leste
Banco Central de Timor-Leste
2023-12-19
BCTL Instruction No. 26/2023 First Amendment to Instruction No. 5/2017 on Customer Identification, Record-Keeping and Transaction Report
Timor-Leste
Banco Central de Timor-Leste
2023-11-09
BCTL Instruction No. 25/2023 On the Licensing and Supervision of Finance Companies
Timor-Leste
Banco Central de Timor-Leste
2023-05-16
BCTL Instruction No.20/2022 On Classification of Classes of Insurance
Timor-Leste
Banco Central de Timor-Leste
2022-12-12
Official Holidays Applicable to Financial Institutions for the Year 2023
Timor-Leste
Banco Central de Timor-Leste
2022-09-13
BCTL Instruction No.18/2022 On The Requirements Of Actuarial Function And Designation Of The Appointed Actuary
Timor-Leste
Banco Central de Timor-Leste
2022-08-16
BCTL Instruction No. 19/2022 On Requirements For External Auditor, Publication Of Auditor's Opinion And Annual Report Of Insurance Companies And Insurance Intermediaries
Timor-Leste
Banco Central de Timor-Leste
2021-11-25
Instruction No. 14/2021 On the Submission of Financial Institution Reports via Banking Supervision Application
Timor-Leste
Banco Central de Timor-Leste
2021-11-25
BCTL Instruction No. 16/2021 On Credit Risk Management
Timor-Leste
Banco Central de Timor-Leste
2021-11-25
BCTL Instruction No. 17/2021 On Credit Classification, Regulatory Provisions and Reserves
Timor-Leste
Banco Central de Timor-Leste