RegAlert2021-05-19
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Lei n.º 14/21, de 19 de Maio — Lei do Regime Geral das Instituições Financeiras (General Law on Financial Institutions)
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- Basis for
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Information Reporting for Resolution Plan Preparation2025Directive No. 08/2024, of December 192024Notice 10/2024 on Credit Granting to the Real Sector of the Economy2024Notice No. 06/2024 on Requirements and Procedures for Incorporating Non-Banking Financial Institutions2024Notice No. 06/2024 on Requirements and Procedures for the Authorization of Non-Banking Financial Institutions2024Notice No. 07/2024 of 20 December – Operational Rules and Prudential Requirements for Development Banks2024Notice No. 08/2024 on Operating Rules and Prudential Requirements for Microfinance Financial Institutions2024Notice No. 09/2024 Establishing the Special Credit Scheme for Housing and Real Estate Construction in Angola2024Operational Rules and Prudential Requirements for Microfinance Financial Institutions (Notice No. 08/2024 of December 20)2024Instruction No. 09/2024, of December 192024Notice No. 05/2024 of 16 December2024Notice No. 03/2024 on Minimum Share Capital of Banking Financial Institutions2024Notice No. 04/2024 of December 16 on the Minimum Share Capital of Non-Bank Financial Institutions2024Notice No. 03/2024 on Minimum Share Capital for Banking Financial Institutions2024Instruction No. 08/2024 of December 9 on the Registration and Verification of Beneficial Owners2024Instruction No 08/2024 on Registration and Verification of Beneficial Owners in Financial Institutions2024Directive No. 06/2024, dated October 72024Instruction No. 07/2024, of August 152024Instruction No. 07/2024 on Electronic Money Accounts2024Circular Letter No. 03/2024, dated July 242024Instruction No. 05/2024 of 12 June2024Instruction No. 06/2024 of June 12 on Financial System - 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Referred to by
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+9 more
Foreign Exchange Policy: Rules for Foreign Exchange Operations by Individuals (Notice No. 03/2023)2023Notice No. 02/2023 of February 92023Notice No. 14/2022 of July 5 on Foreign Exchange Policy for Capital Operations by Resident Corporate Entities2022Instruction No. 06/2022, of June 242022Notice No. 07/2022 of March 15 on Exchange Rate Policy: Specific Rules for Insurance and Reinsurance Payments to Oil and Gas Operators2022Notice No. 11/21 of December 23 on Procedures for Foreign Exchange Operations by Non-Resident Foreign Exchange Entities for External Investment, Divestment, and Income2021Instruction No. 12/2021, dated September 142021Directive No. 09-DSP-DCF/2021, of September 142021Circular Letter No. 01/DRO/2021 on the Opening of Bank Accounts Held by Supervised Entities2021
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