Directive No. 09/DSP/DIF/2019, dated October 29

GOVERNOR DIRECTIVE NO. 09/DSP/DIF/2019 ORIGIN: Payment Systems Department (DSP) Financial Inclusion Department (DIF)

DATE 29/10/2019 SUBJECT: Statistical Information on Mobile Payment Services WHEREAS it is necessary to align the reporting deadlines to the National Bank of Angola (BNA) for statistical information regarding Mobile Payment Services provided by Financial Institutions; WHEREAS it is appropriate to monitor and oversee Financial Market Infrastructures, as well as the regular functioning of payment subsystems and services provided by their Providers, aiming to fulfill public interest objectives, as established in Article 6 of Law No. 05/05 dated July 29, the Payment Systems Act of Angola, and in Article 96 of Law No. 12/15 dated June 17, the Basic Act on Financial Institutions; This Directive hereby establishes the following:

1. Statistical information on mobile payment services must be submitted to the National Bank of Angola by the 4th day of the month following the reporting period, via the email addresses oversight.dsp@bna.ao and Div_Aval_Impacto@bna.ao.
2. The statistical information to be reported under the preceding number must comply with an Excel file format, using spaces as thousands separators and commas as decimal separators.
3. The aforementioned information must comply with Annex I "Detailed Monthly Mobile Payments Report", which forms an integral part of this Directive.
4. Violation of the provisions established by this Directive constitutes a prescribed and punishable offense, in accordance with Law No. 05/05 dated July 29 – the Payment Systems Act of Angola, and Law No. 12/15 dated June 17, the Basic Act on Financial Institutions.
5. Doubts and omissions arising from the interpretation of this Directive are resolved by the Payment Systems and Financial Inclusion Departments of the National Bank of Angola, for appropriate clarification or support, which may use the email addresses oversight.dsp@bna.ao and Div_Aval_Impacto@bna.ao for this purpose.
6. All regulations contrary to this Directive are hereby revoked, notably the Letter-Circular 31/DSP/2019 on Statistical Information for Mobile Payments.
7. This Directive enters into force immediately.

Luanda, October 29, 2019. DEPARTMENT OF PAYMENT SYSTEMS

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Edgar Bruno da Costa -Director- DEPARTMENT OF FINANCIAL INCLUSION

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Teresa Nainde Evaristo Pascoal -Director-

DIRECTIVE NO. 09/DSP/DIF/2019 Page 3 of 6 Annex I

1. Detailed Monthly Mobile Payments Report Payment Service Provider Name: Month: Currency: | Distribution by Geography | Registered Accounts (Men) | Registered Accounts (Women) | Age Group 18–20 | Age Group 21–30 | Age Group 31–40 | Age Group 41–50 | Age Group 51–60 | Age Group 60> | Active Accounts (Men) | Active Accounts (Women) | Viral Accounts | Transfers (Count) | Transfer Value | Cash Out (Count) | Cash Out Value | Cash In (Count) | Cash In Value | |---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---| | Provinces / Municipalities | | | | | | | | | | | | | | | | | | Bengo | | | | | | | | | | | | | | | | | | Benguela | | | | | | | | | | | | | | | | | | Bié | | | | | | | | | | | | | | | | | | Cabinda | | | | | | | | | | | | | | | | | | Cuando Cubango | | | | | | | | | | | | | | | | | | Cuanza Norte | | | | | | | | | | | | | | | | | | Cuanza Sul | | | | | | | | | | | | | | | | | | Cunene | | | | | | | | | | | | | | | | | | Huambo | | | | | | | | | | | | | | | | | | Huíla | | | | | | | | | | | | | | | | | | Luanda | | | | | | | | | | | | | | | | | | Lunda Norte | | | | | | | | | | | | | | | | | | Lunda Sul | | | | | | | | | | | | | | | | | | Malange | | | | | | | | | | | | | | | | | | Moxico | | | | | | | | | | | | | | | | | | Namibe | | | | | | | | | | | | | | | | | | Uíge | | | | | | | | | | | | | | | | | | Zaire | | | | | | | | | | | | | | | | | | Period Total | | | | | | | | | | | | | | | | | | Cumulative Total (since service start) | | | | | | | | | | | | | | | | |

DIRECTIVE NO. 09/DSP/DIF/2019 Page 4 of 6 (Part 2):

Distribution by Geography	Mass Payments (Count)	Mass Payments Value	Services Payments (Count)	Services Payments Value	Associated Accounts Payments (Count)	Associated Accounts Payments Value	Other Payments (Count)	Other Payments Value	Remittances (Count)	Remittances Value
Provinces / Municipalities
Bengo
Benguela
Bié
Cabinda
Cuando Cubango
Cuanza Norte
Cuanza Sul
Cunene
Huambo
Huíla
Luanda
Lunda Norte
Lunda Sul
Malange
Moxico
Namibe
Uíge
Zaire
Period Total
Cumulative Total (since service start)

DIRECTIVE NO. 09/DSP/DIF/2019 Page 5 of 6 (Part 3)

Distribution by Geography	Individual Customers	Corporate Customers	Balance - Individual Account	Balance - Corporate Account	Agents	Mini-Agents	Accounts Open at Authorized Agents	Accounts Open at Banking Correspondents	Accounts Open at Bank Branches	Refunds for Return Reason
Provinces / Municipalities
Bengo
Benguela
Bié
Cabinda
Cuando Cubango
Cuanza Norte
Cuanza Sul
Cunene
Huambo
Huíla
Luanda
Lunda Norte
Lunda Sul
Malange
Moxico
Namibe
Uíge
Zaire
Period Total
Cumulative Total (since service start)

DIRECTIVE NO. 09/DSP/DIF/2019 Page 6 of 6 (Part 4)

Distribution by Geography	Refund Value for Return Reason	Rejections/Cancelations Count (Domestic)	Rejections/Cancelations Count (International)	Value Rejected/Canceled for Return Reason (Domestic)	Value Rejected/Canceled for Return Reason (International)	Fraudulent Operations Count (Registered)	Fraudulent Operations Value (Active)
Provinces / Municipalities
Bengo
Benguela
Bié
Cabinda
Cuando Cubango
Cuanza Norte
Cuanza Sul
Cunene
Huambo
Huíla
Luanda
Lunda Norte
Lunda Sul
Malange
Moxico
Namibe
Uíge
Zaire
Period Total
Cumulative Total (since service start)