Regulatory Alerts2014-04-15
Added · Updated
Circular No. 02/SCO/2014, Dated April 15 – Reporting of Additional Information within Off-Site Supervision
The Bank of Mozambique mandates credit institutions to submit detailed monthly reports on the top 100 depositors, sectoral overdue credit, foreign assets, interest rate-sensitive items, and domestic/foreign resources via the BSA application. These reports must be delivered individually within 15 calendar days following month-end, utilizing standardized magnetic media and annexed reporting tables. Effective 60 days after publication, the regulation establishes precise data fields and assigns interpretive authority to the Banking Supervision Department.
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