2015-06-17

Added

Lei n.º 12/15, de 17 de Junho — Lei de Bases das Instituições Financeiras (Law on the Basis of Financial Institutions)

Assembleia Nacional de Angola logo

Angola

Assembleia Nacional de Angola

We hold this law as a reference for linked documents. Read the official text at the source.

Open official text
Share

Get AO-LAW alerts — same-day email on every new publication.

Lineage: In force

Lei n.º 12/15, de 17 de Junho — Lei deBases das Instituições Financeiras (L…2015-06-17 · this documentLei n.º 12/15, de 17 de Junho — Lei de Bases das Instituições Financeiras (Law on the Basis of Financial Institutions) (2015-06-17)Forward Exchange Policy Notice …2020Forward Exchange Policy Notice No. 22/2020 of December 23 (2020-12-22)Notice No. 23/2020 of December …2020Notice No. 23/2020 of December 29 (2020-12-22)Aviso 02/2021 (March 24) – Fore…2021Aviso 02/2021 (March 24) – Foreign Exchange Policy for Payment of Port Goods and Services Supplied to Non-Residents (2021-03-24)Notice No. 03/2021, April 12 – …2021Notice No. 03/2021, April 12 – Specific Exchange Rate Rules Applicable to Non-Associated Natural Gas Exploration, Research, Development, Production and Sale (2021-04-11)Notice No. 04/2021 of April 14:…2021Notice No. 04/2021 of April 14: Exchange Rate Policy - Rules and Procedures Applicable to Import and Export Operations (2021-04-14)Notice No. 05/2021, dated April…2021Notice No. 05/2021, dated April 14 (2021-04-14)Notice No. 06/2021 of 14 April …2021Notice No. 06/2021 of 14 April on Credit Concession to the Real Economy (2021-04-14)+20 moresee all below the graph+20 moreDirective No. 02/ DMA/DCC/ 20212021Directive No. 02/ DMA/DCC/ 2021 (2021-05-05)Guideline No. 07/2021 of May 10…2021Guideline No. 07/2021 of May 10 - Foreign Currency Exchange Policy: Foreign Currency Purchase and Sale Auctions Organized by the National Bank of Angola (2021-05-09)Instruction No. 08/2021 of May …2021Instruction No. 08/2021 of May 14 on Central Government Balances Recorded in Banking Financial Institutions' Balance Sheets (2021-05-13)+125 moresee all below the graph+125 more
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it
Show all related documents (155)
Basis for
Instruction No. 08/2021 of May 14 on Central Government Balances Recorded in Banking Financial Institutions' Balance Sheets2021Guideline No. 07/2021 of May 10 - Foreign Currency Exchange Policy: Foreign Currency Purchase and Sale Auctions Organized by the National Bank of Angola2021Directive No. 02/ DMA/DCC/ 20212021Guideline No. 06-2021 of April 15 - Deposit Guarantee Fund: Annual Premium on Contributions of Financial Institutions Participating in the Deposit Guarantee Fund in Angola2021Guideline No. 05/2021 of February 262021Notice 01/2021 (February 12) on the Credit Risk Information Center2021
+122 moreInstruction No. 02/2021 of February 102021Directive No. 01/DRO/2021, dated January 62021Instruction No. 21/2020 of December 232020Instruction No. 20/2020 of December 9 on AML/CFT Reporting, Risk Assessment, and IT Tools2020Instruction No. 19/2020 of December 9 on Payment System - Value limits for operations carried out in payment systems2020Instruction No. 20/2020 of 9 December2020Guideline No. 18/2020 of November 6, Financial System: Metal Coin Deposit Operations at the National Bank of Angola2020Directive No. 01/DSB/2020 on Property Valuation2020Notice No. 21/2020 of 16 October2020Instruction No. 15/2020 of September 222020Notice No. 18/2020, dated August 212020Notice No. 19/2020 of August 21 on Operational Rules for the Credit Guarantee Fund2020Notice No. 20/2020 of August 21 on Operational Rules for Credit Guarantee Companies2020Instruction No. 13/2020 of July 17 on the Functioning of the Credit Risk Information Center2020Notice No. 14/2020 of 22 June2020Directive No. 02/DMA/2020 on Foreign Exchange Policy – Purchase and Sale of Foreign Currency in Currency Auctions and the FXGO Platform2020Directive No. 02/DMA/2020, of June 172020Directive No. 01/DMA-2020 of June 122020Directive No. 01/DMA-2020 of June 122020Circular Letter No. 01/DMA/2020 – Explanatory Note on Foreign Exchange Position2020Circular Letter No. 01/DMA/2020: Explanatory Note on Foreign Exchange Position2020Instruction No. 11/2020, dated May 292020Notice No. 11/2020 of April 21 on Special Registration and Authorization Requirements for Financial Institutions2020Instruction No. 07/2020 of April 202020Notice No. 08/2020 on Cybersecurity Policy and Cloud Computing Adoption2020Notice No. 09/2020 of April 3 on the Authorization for the Establishment of Banking Financial Institutions2020Notice No. 07/2020 of April 22020Instruction No. 04/2020 of March 30 – Financial System: Flexibility in Deadlines for Credit Obligations2020Notice No. 06/2020, dated March 10: Credit Concessions to Holders of Qualified Participations2020Notice No. 04/2020 of 28 February2020Notice No. 03/2020 of 28 February2020Instruction No. 01/2020 of January 10 on Maximum Deadlines for Foreign Currency Sales and Associated Exchange Operations2020Directive No. 13/DSB/DRO/2019: Guide on AQA Methodology Implementation Recommendations for the 2019 Fiscal Year2019Directive No. 11/DSB/DRO/2019: Financial Institutions Portal (PIF) Reporting Deadlines2019Instruction No. 19/2019 of November 6 on Foreign Currency Exchange Policy – Purchase and Sale Auctions – Organization and Operating Procedures2019Notice No. 14/2019 of December 2 on Foreign Exchange Position Limits2019Notice No. 11/2019 of November 262019Notice No. 09/2019 of 6 November on Payment Services – Operational Rules for Value Remittances2019Notice No. 08/2019 of 6 November - Money Exchange Houses Operational Rules2019Instruction No. 16/2019, of October 242019Instruction No. 14/2019 of September 6: Chart of Accounts for Banking Financial Institutions2019Instruction No. 15/2019 of September 6 – Chart of Accounts for Non-Bank Financial Institutions2019Notice No. 05/2019 of August 30 on the Financial System: Accounting Standardization and Harmonization for the Angolan Banking Sector2019Guideline No. 10/2019 of August 282019Instruction No. 08/2019 of August 27 – Financial System: Credit Impairment Losses for the Credit Portfolio2019Instruction No. 12/2019 of August 282019Instruction No. 13/2019 of 28 August2019Instruction No. 11/2019, dated August 282019Instruction No. 07/2019 of July 5: Value Limits for Operations in Angola's Payment Systems2019Instruction No. 04-2019 of April 262019Directive No. 04/DSP-DRO-2019, dated April 112019Notice No. 03/2019, dated March 312019Directive No. 03/DEE/DSB/DRO-2019, dated March 282019Instruction No. 02/2019 of January 3, 2019 - Subject: Financial System - Duty to Provide Information to Clients Regarding the Deposit Guarantee Fund2019Notice No. 12/2018 of December 21 on Foreign Exchange Position Limit2018Guideline No. 19/2018, of December 32018Instruction No. 19/2018, of December 32018Instruction No. 20/2018 of December 32018Instruction No. 20/2018, of December 32018Instruction No. 20/2018, of December 32018Notice No. 07/2018 of 29 November on Requirements and Procedures for Authorizing Non-Bank Financial Institutions2018Notice No. 08/2018 of November 29 on Minimum Social Capital and Regulatory Own Funds for Non-Bank Financial Institutions2018Notice No. 09/2018 of November 292018Notice No. 10/2018 of 29 November on Delays in Periodic Information Submission2018Notice No. 11/2018 of November 292018Instruction No. 17/2018, of November 282018Instruction No. 17/2018, dated November 28: Repatriation of Financial Resources – Operational Rules2018Instruction No. 18/2018 of November 28, 2018: Conversion of Foreign Currency Loans to Individuals2018Instruction No. 18/2018, of November 282018Instruction No. 16/2018 of November 21 – Foreign Currency Sales Limits2018Instruction No. 16/2018 of November 21: Foreign Currency Sales Limits2018Guideline No. 13/2018 of September 192018Instruction No. 14/2018 of November 192018Instruction No. 15/2018 of November 19 – Foreign Exchange Policy: Sale of Foreign Currency to Money Changers and Payment Service Companies2018Instruction No. 15/2018 of November 19 on Foreign Currency Policy – Sale of Foreign Currency to Exchange Offices and Payment Service Companies2018Instruction No. 12/2018 of September 142018Instruction No. 11/2018 on Interbank Money Market Liquidity Lending by Development Banks2018Directive No. 03-DRO-DSI-2018 of 12 July2018Instruction No. 07/2018 of June 19: Exchange Rate Policy - Creation of an Independent Exchange Control Function in Banking Financial Institutions2018Notice No. 02-2018 of 9 March2018Notice No. 03/2018 on the Exemption from Commission Charges for Minimum Banking Services2018Notice No. 01-2018 of January 17: Exchange Rate Policy - Foreign Exchange Position Limit2018Instruction No. 01-2018 of January 19: Foreign Currency Exchange Policy - Purchase and Sale Auctions and Participation Procedures2018Instruction No. 03-2018 of January 19, 20182018Instruction No. 01-2018 of January 19: Foreign Currency Purchase and Sale Auctions and Participation Procedures2018Instruction No. 03-2018 of January 19 Regarding Exchange Rate Policy2018Instruction No. 04-2018 of January 19, 20182018Notice No. 09/2017: Execution and Fund Availability Timelines for Current Account Deposits, Transfers, and Value Remittances in Angola2017Notice No. 03/2017 of March 30, Monetary Policy - Exemption of Fees for Minimum Banking Services2017Instruction 02-2017 of January 30 on Stress Tests2017Instruction No. 03-2017 of January 302017Guideline No. 24/2016 of November 16 on Enhanced Due Diligence Duties2016Instruction No. 25/2016 of November 16 on Credit Risk Governance2016Instruction No. 26/2016 of 16 November on Liquidity Risk Governance2016Instruction No. 27-2016 of November 16 on Market Risk Governance2016Instruction No. 28/2016 of November 16 on Operational Risk Governance2016Notice No. 10/2016 on the Opening, Operation, and Closure of Bank Deposit Accounts2016Notice No. 11-2016 on the Opening and Closure of Branches and Dependent Offices2016Notice No. 12/2016 of September 5 on Consumer Protection for Financial Products and Services2016Notice No. 13/2016 on Information Duties Regarding Bank Deposits2016Notice No. 14/2016, September 5: Information Duties in Credit Contracts2016Guideline No. 12/2016 of August 8 on the Calculation and Requirement of Regulatory Capital for Credit Risk and Counterparty Credit Risk2016Instruction No. 07/2016 of August 8 on the Effective Interest Rate Method for Financial Instruments2016Instruction No. 08/2016 of August 8, 2016: Leases2016Instruction No. 09-2016 of August 8, 2016 on Securities and Financial Instruments2016Instruction No. 10/2016 of August 8 on Employee Benefits2016Instruction No. 11/2016 of August 8, 20162016Instruction No. 13/2016 of August 8 on the Provision of Information Regarding Regulatory Capital Requirements for Credit Risk and Counterparty Credit Risk2016Instruction No. 14/2016 of August 8 on the Calculation and Requirement of Regulatory Capital for Market Risk and Counterparty Credit Risk in the Trading Book2016Instruction No. 15/2016 of August 8 on Information Provision Regarding Own Funds Requirements for Market Risk and Counterparty Credit Risk in the Trading Book2016Instruction No. 16/2016 of August 8 on the Calculation and Requirement of Regulatory Own Funds for Operational Risk2016Instruction No. 17/2016 of August 8 on the Provision of Information Regarding Regulatory Capital Requirements for Operational Risk2016Instruction No. 05/2016 of August 8, 2016: Impairment Losses for the Credit Portfolio2016Notice No. 04/2016 on Regulatory Capital Requirements for Market Risk and Counterparty Credit Risk in the Trading Book2016Notice No. 05/2016 of June 22: Regulatory Capital Requirement for Operational Risk2016Notice No. 06/2016: Full Adoption of International Accounting Standards/International Financial Reporting Standards2016Notice No. 07/2016 of June 22: Risk Governance Principles2016Notice No. 08/2016 of June 22 on Interest Rate Risk in the Banking Book2016Notice No. 09/2016 of June 22: Prudential Limits on Large Exposures2016Notice No. 03/2016 of June 16: Regulatory Capital Requirements for Credit Risk and Counterparty Credit Risk2016Notice No. 02/2016 on Regulatory Own Funds2016Instruction No. 25/2016 of 16 November on Credit Risk Governance2016
Referred to by
Notice No. 04/2021 of April 14: Exchange Rate Policy - Rules and Procedures Applicable to Import and Export Operations2021Notice No. 05/2021, dated April 142021Notice No. 06/2021 of 14 April on Credit Concession to the Real Economy2021Notice No. 03/2021, April 12 – Specific Exchange Rate Rules Applicable to Non-Associated Natural Gas Exploration, Research, Development, Production and Sale2021Aviso 02/2021 (March 24) – Foreign Exchange Policy for Payment of Port Goods and Services Supplied to Non-Residents2021Forward Exchange Policy Notice No. 22/2020 of December 232020
+21 moreNotice No. 23/2020 of December 292020Notice No. 17/2020 of August 32020Foreign Exchange Regime Applicable to the Diamond Sector (Notice No. 13/2020 of May 29)2020Instruction No. 09/2020 of May 11 – Monetary Policy: Treasury Bond Purchase Line Established by Instruction No. 06/2020 of April 62020Instruction No. 08/2020 of April 28 on Simplified Bank Account Limits2020Notice No. 12/2020 of April 272020Notice No. 01/2020, dated January 92020Notice No. 15/2019 of December 30 on Foreign Exchange Policy for External Investment by Non-Resident Currency Entities and Associated Capital and Income Operations2019Notice No. 13/2019 on Foreign Exchange Operations of the Oil and Gas Sector for Settlement of Domestic Resident Services and Goods2019Foreign Exchange Policy – Rules and Procedures for Foreign Exchange Operations by Individuals2019Instruction No. 05/2019 on the Treatment of Notes with Dubious Legitimacy2019Directive No. 01/DCC/2019 on Foreign Exchange Policy - Information Reporting of Payment Commitment Declarations Issued by Commercial Banks for Merchandise Exports2019Directive No. 01-DMA-2018, of December 7, 20182018Instrutivo No. 21/2018 on Exchange Rate Policy – Extension of Temporary Suspension of Licensing for Imported Goods Operations2018Regulatory Instruction No. 21/2018 – Extension of Temporary Suspension of Licensing for Foreign Exchange Operations on Goods Imports2018Directive No. 06-DMA-2018, of December 72018Directive No. 06-DMA-2018, of December 72018Directive No. 06/DEF/DRO-2018 of November 23, 20182018Instruction No. 14/2018, dated November 192018Instruction No. 08/2018 of June 19 on Exchange Policy: Temporary Suspension of Licensing for Import Operations2018Notice No. 04/2017 of June 28 - Exchange Regime for the Export of Goods2017

Source: Assembleia Nacional de Angola — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

More like this from AO-LAW

We email you every new AO-LAW publication the day it's published.