Regulatory Alerts2021-05-05
Directive No. 04/DSB/DRO/2021
The National Bank of Angola’s Banking Supervision and Financial System Regulation Departments issued Directive No. 04/DSB/DRO/2021 to align and standardize the reporting deadlines for accounting, statistical, and management information submitted by supervised Financial Institutions via the Financial Institutions Portal. The Directive mandates XML submissions with Excel fallback during system outages, enforces final (non-provisional) data validated by internal systems, and establishes precise submission windows ranging from daily to annual deadlines. It repeals prior directives on reporting timelines, imposes penalties for non-compliance under Law No. 14/21, and takes effect upon publication.
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