2021-05-05
The Banco Nacional de Angola, through its Department of Banking Supervision and Department of Regulation and Organization of the Financial System, issued Directive No. 05/DSB/DRO/2021 to mandate monthly reporting of the total credit amounts granted to holders of qualified participations. Financial Institutions must submit standardized XML reports via the Financial Institutions Portal by 8:30 a.m. on the eighth day of each succeeding month, or via Excel to dsb@bna.ao until portal availability. Non-compliance triggers penalties under Law No. 14/21, and any interpretive ambiguities are resolved directly by the central bank.
GOVERNOR DIRECTIVE NO. 05/DSB/DRO/2021 ORIGIN: Department of Banking Supervision (DSB) - Department of Regulation and Organization of the Financial System (DRO) DATE 21/05/2021 SUBJECT: FINANCIAL SYSTEM - Reporting of Information on Credits Granted to Holders of Qualified Participations
Whereas it is necessary to define rules and procedures for reporting information on the total amount of credits granted to holders of qualified participations, pursuant to paragraph 2 of Article 6 of Notice No. 06/2020, dated March 10; This Directive hereby establishes the following:
CONTINUATION OF DIRECTIVE NO. 05/DSB/DRO/2021 2 of 3 5. Doubts and omissions arising from the interpretation of this Directive shall be resolved by the Banco Nacional de Angola. 6. This Directive enters into force immediately. Luanda, May 21, 2021. DEPARTMENT OF BANKING SUPERVISION
Elavoko do Rosário Chaves João - Director DEPARTMENT OF REGULATION AND ORGANIZATION OF THE FINANCIAL SYSTEM Carla Marisa Rodrigues Madeira Gomes - Director
CONTINUATION OF DIRECTIVE NO. 05/DSB/DRO/2021 3 of 3 ANNEX Institution: Period 31-dec-2020
| No. | Name | % of Qualified Participation | % of Shareholders' Participations | % of Group-Related and Affiliated Companies' Participations | Grant Date | Maturity Date | Amount Granted | Amount Due (Current) | Amount Overdue | Amount Secured | Economic Activity Sector | Purpose of Credit | Type of Guarantee | Amount of Guarantee | Preventive Measures | |---|---|---|---|---|---|---|---|---|---|---|---|---|---|---| | 1 | | | | | | | | | | | | | | | | 2 | | | | | | | | | | | | | | | | 3 | | | | | | | | | | | | | | |
CREDIT OPERATIONS WITH QUALIFIED PARTICIPATIONS AND GROUP-RELATED ENTITIES