Banco Nacional de Angola

710 documents, newest first — showing 201–400.

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2021-11-22Directive No. 14-DSB-DRO-2021, dated November 22
2021-11-03Instruction No. 23/2021, of October 29 – Foreign Exchange Policy: Purchase and Sale of Foreign Currency on the Bloomberg FXGO Platform by Aviation and Insurance Companies
2021-10-28Instruction No. 17/2021 of October 27
2021-10-28Instruction No. 18/2021 on the Calculation and Regulatory Capital Requirement for Credit Valuation Adjustment Risk
2021-10-28Guideline No. 16/2021 of 27 October
2021-10-27Instruction No. 22/2021 of 27 October
2021-10-27Guideline No. 21-2021 of October 27
2021-10-27Guideline No. 15/2021, of October 27
2021-10-27Guideline No. 19/2021 of October 27
2021-10-27Instruction No. 20/2021 of 27 October on the Leverage Ratio
2021-10-05Directive No. 11/DSB-DRO of 2021, dated October 5
2021-09-27Instruction No. 14/2021 of 27 September
2021-09-27Instructive No. 13/2021: Calculation and Requirement of Regulatory Own Funds for Operational Risk
2021-09-14Instruction No. 12/2021, dated September 14
2021-09-13Directive No. 10-DIF-DRO-2021 of September 14
2021-09-02Directive No. 09-DSP-DCF/2021, of September 14
2021-08-11Circular Letter No. 01/DRO/2021 on the Opening of Bank Accounts Held by Supervised Entities
2021-08-01Circular Letter No. 05/DCF/2021 – Financial System: Goodness Declaration in Income Domiciliation Process
2021-07-13Notice No. 10/2021 of June 18 on the Corporate Governance Code for Financial Institutions
2021-07-07Circular Letter No. 04/DCF-2021
2021-07-06Directive No. 08/DMA/2021 of July 6
2021-07-06Instruction No. 09/2021 of June 2
2021-07-06Instruction No. 10/2021, of July 7
2021-07-06Instruction No. 11/2021, dated July 7
2021-07-05Notice No. 09-2021 of July 5
2021-07-05Directive No. 07/DMA-2021, of July 6
2021-07-04Notice No. 08/2021 of 5 July
2021-06-03Notice No. 07/21 of May 31 – Prudential Treatment of Moratorium Credits in the Context of the COVID-19 Pandemic
2021-05-21Directive No. 04-DSB-DRO/2021, May 21
2021-05-21Directive No. 03-DIF-DRO-2021, May 21
2021-05-13Instruction No. 08/2021 of May 14 on Central Government Balances Recorded in Banking Financial Institutions' Balance Sheets
2021-05-09Guideline No. 07/2021 of May 10 - Foreign Currency Exchange Policy: Foreign Currency Purchase and Sale Auctions Organized by the National Bank of Angola
2021-05-06Directive No. 06/DMA/DSP/2021 on Procedures for Central Government Balance Movements in National Currency
2021-05-05Directive No. 02/ DMA/DCC/ 2021
2021-05-05Directive No. 05/DSB/DRO/2021 on Reporting Credits Granted to Holders of Qualified Participations
2021-05-05Directive No. 03- DMA-2021, dated May 6
2021-05-05Directive No. 04/DSB/DRO/2021
2021-05-05Directive No. 05-DMA-2021, May 5
2021-05-04Directive No. 05/DMA-2021 of May 5
2021-04-27Circular Letter No. 02/DSP/2021
2021-04-14Notice No. 05/2021, dated April 14
2021-04-14Notice No. 04/2021 of April 14: Exchange Rate Policy - Rules and Procedures Applicable to Import and Export Operations
2021-04-14Guideline No. 06-2021 of April 15 - Deposit Guarantee Fund: Annual Premium on Contributions of Financial Institutions Participating in the Deposit Guarantee Fund in Angola
2021-04-14Notice No. 06/2021 of 14 April on Credit Concession to the Real Economy
2021-04-11Notice No. 03/2021, April 12 – Specific Exchange Rate Rules Applicable to Non-Associated Natural Gas Exploration, Research, Development, Production and Sale
2021-04-01Directive No. 04/DMA/2021
2021-03-24Aviso 02/2021 (March 24) – Foreign Exchange Policy for Payment of Port Goods and Services Supplied to Non-Residents
2021-02-26Guideline No. 05/2021 of February 26
2021-02-24Instruction No. 04/2021 of February 24
2021-02-12Instruction No. 03/2021 of 12 February
2021-02-12Notice 01/2021 (February 12) on the Credit Risk Information Center
2021-02-10Instruction No. 02/2021 of February 10
2021-02-02Instruction No. 01/2021 of February 2, 2021: Monetary Policy - Custody Rate Applicable to Free Reserves Deposited at the National Bank of Angola
2021-02-01Directive No. 01-DMA-DSP-2021, dated February 2
2021-01-05Directive No. 01/DRO/2021, dated January 6
2020-12-22Forward Exchange Policy Notice No. 22/2020 of December 23
2020-12-22Instruction No. 21/2020 of December 23
2020-12-22Notice No. 23/2020 of December 29
2020-12-09Instruction No. 20/2020 of December 9 on AML/CFT Reporting, Risk Assessment, and IT Tools
2020-12-08Instruction No. 19/2020 of December 9 on Payment System - Value limits for operations carried out in payment systems
2020-12-08Instruction No. 20/2020 of 9 December
2020-11-30Circular Letter No. 01/DMC/2020
2020-11-16Directive No. 05/DIF/DRO/2020 of 16 November on Statistical Reporting by Banking Agents
2020-11-05Guideline No. 18/2020 of November 6, Financial System: Metal Coin Deposit Operations at the National Bank of Angola
2020-10-29Directive No. 01/DSB/2020 on Property Valuation
2020-10-27Circular Letter No. 003/GAC/2020
2020-10-16Notice No. 21/2020 of 16 October
2020-10-14Instruction No. 17/2020 of October 15 – Exchange Rate Policy: Limits on Foreign Exchange Operations for Goods Imports
2020-10-05Directive No. 04/DMA/2020 on Requirements for the Calculation and Compliance of Mandatory Reserves
2020-10-01Instruction No. 16/2020 of October 2 on Monetary Policy – Mandatory Reserves
2020-09-21Instruction No. 15/2020 of September 22
2020-08-21Notice No. 18/2020, dated August 21
2020-08-21Notice No. 19/2020 of August 21 on Operational Rules for the Credit Guarantee Fund
2020-08-21Notice No. 20/2020 of August 21 on Operational Rules for Credit Guarantee Companies
2020-08-17Circular Letter No. 002-DCC-2020
2020-08-17Circular Letter No. 01-DCC-2020, August 18, 2020
2020-08-03Instruction No. 14/2020 of August 4 on the Custody Fee Applicable to Excess Reserves of Commercial Banks Deposited at the National Bank of Angola
2020-08-02Notice No. 17/2020 of August 3
2020-07-16Instruction No. 13/2020 of July 17 on the Functioning of the Credit Risk Information Center
2020-07-13Directive No. 04/DSP-DIF/2020 of July 14
2020-07-09Notice No. 16/2020 of July 10
2020-07-05Instruction No. 12/2020, of July 6
2020-06-21Notice No. 15/2020 of 22 June on the Pricing and Disclosure of Financial Services and Products
2020-06-21Notice No. 14/2020 of 22 June
2020-06-16Directive No. 02/DMA/2020, of June 17
2020-06-16Directive No. 02/DMA/2020 on Foreign Exchange Policy – Purchase and Sale of Foreign Currency in Currency Auctions and the FXGO Platform
2020-06-11Directive No. 01/DMA-2020 of June 12
2020-06-11Directive No. 01/DMA-2020 of June 12
2020-06-08Circular Letter No. 01/DMA/2020 – Explanatory Note on Foreign Exchange Position
2020-06-08Circular Letter No. 01/DMA/2020: Explanatory Note on Foreign Exchange Position
2020-05-28Instruction No. 11/2020, dated May 29
2020-05-28Foreign Exchange Regime Applicable to the Diamond Sector (Notice No. 13/2020 of May 29)
2020-05-28Instruction No. 10/2020 of May 29
2020-05-11Instruction No. 09/2020 of May 11 – Monetary Policy: Treasury Bond Purchase Line Established by Instruction No. 06/2020 of April 6
2020-04-27Instruction No. 08/2020 of April 28 on Simplified Bank Account Limits
2020-04-26Notice No. 12/2020 of April 27
2020-04-23Circular Letter No. 001/DCF/2020
2020-04-20Notice No. 11/2020 of April 21 on Special Registration and Authorization Requirements for Financial Institutions
2020-04-19Instruction No. 07/2020 of April 20
2020-04-17Circular Letter No. 02/DCC/2020, April 18
2020-04-05Instruction No. 06/2020 of April 6, Monetary Policy
2020-04-03Notice No. 10/2020 of April 3 on Credit Concession to the Real Economy
2020-04-02Notice No. 08/2020 on Cybersecurity Policy and Cloud Computing Adoption
2020-04-02Notice No. 09/2020 of April 3 on the Authorization for the Establishment of Banking Financial Institutions
2020-04-01Notice No. 07/2020 of April 2
2020-03-30Instruction No. 04/2020 of March 30 – Financial System: Flexibility in Deadlines for Credit Obligations
2020-03-29Instruction No. 03-2020, of March 30
2020-03-26Directive No. 02/DSB/2020, dated March 27
2020-03-09Notice No. 06/2020, dated March 10: Credit Concessions to Holders of Qualified Participations
2020-02-28Notice No. 05/2020 of 28 February
2020-02-28Notice No. 04/2020 of 28 February
2020-02-27Notice No. 03/2020 of 28 February
2020-01-17Notice No. 02/2020 of January 9, 2020: Exchange Policy - Rules and Procedures for Current Invisible Operations by Corporate Entities
2020-01-16Notice No. 01/2020, dated January 9
2020-01-09Instruction No. 01/2020 of January 10 on Maximum Deadlines for Foreign Currency Sales and Associated Exchange Operations
2019-12-29Notice No. 15/2019 of December 30 on Foreign Exchange Policy for External Investment by Non-Resident Currency Entities and Associated Capital and Income Operations
2019-12-26Directive No. 13/DSB/DRO/2019: Guide on AQA Methodology Implementation Recommendations for the 2019 Fiscal Year
2019-12-26Directive No. 12/DCF/DRO/2019 on Consumer Protection for Financial Products and Services
2019-12-17Directive No. 11/DSB/DRO/2019: Financial Institutions Portal (PIF) Reporting Deadlines
2019-12-05Instruction No. 19/2019 of November 6 on Foreign Currency Exchange Policy – Purchase and Sale Auctions – Organization and Operating Procedures
2019-12-02Notice No. 13/2019 on Foreign Exchange Operations of the Oil and Gas Sector for Settlement of Domestic Resident Services and Goods
2019-12-02Notice No. 14/2019 of December 2 on Foreign Exchange Position Limits
2019-12-01Foreign Exchange Policy – Rules and Procedures for Foreign Exchange Operations by Individuals
2019-11-25Notice No. 11/2019 of November 26
2019-11-06Notice No. 09/2019 of 6 November on Payment Services – Operational Rules for Value Remittances
2019-11-06Notice No. 10/2019 of November 6, 2019
2019-11-05Notice No. 08/2019 of 6 November - Money Exchange Houses Operational Rules
2019-11-04Directive No. 04-DCC-2019, of November 5
2019-10-28Directive No. 09/DSP/DIF/2019, dated October 29
2019-10-24Instruction No. 16/2019, of October 24
2019-10-24Directive No. 03-DCC-2019, dated October 25
2019-10-24Instruction No. 18/2019 of October 25 on Foreign Exchange Limits for Goods Imports
2019-10-23Directive No. 08-DMA-DRO-2019, dated October 24
2019-10-23Directive No. 02-DMA-2019, dated October 24
2019-10-23Instruction No. 17/2019 of October 24
2019-10-06Notice No. 07/2019 of October 7
2019-09-06Instruction No. 14/2019 of September 6: Chart of Accounts for Banking Financial Institutions
2019-09-05Instruction No. 15/2019 of September 6 – Chart of Accounts for Non-Bank Financial Institutions
2019-08-30Notice No. 06/2019 of August 30 on Microcredit Societies
2019-08-30Notice No. 05/2019 of August 30 on the Financial System: Accounting Standardization and Harmonization for the Angolan Banking Sector
2019-08-28Guideline No. 10/2019 of August 28
2019-08-27Instruction No. 13/2019 of 28 August
2019-08-27Instruction No. 08/2019 of August 27 – Financial System: Credit Impairment Losses for the Credit Portfolio
2019-08-27Instruction No. 12/2019 of August 28
2019-08-26Instruction No. 09/2019 of August 27
2019-08-11Instruction No. 11/2019, dated August 28
2019-07-05Instruction No. 05/2019 on the Treatment of Notes with Dubious Legitimacy
2019-07-04Directive No. 06-DCC-DMA-2019, of July 5
2019-07-04Instruction No. 06/2019 of July 5 – Financial System: Kwanza Banknote Deposit and Withdrawal Operations
2019-07-04Instruction No. 07/2019 of July 5: Value Limits for Operations in Angola's Payment Systems
2019-05-29Directive No. 02-DMA-2019, of May 30
2019-05-13Directive No. 02 - DCC-2019 of May 14
2019-04-25Instruction No. 04-2019 of April 26
2019-04-10Directive No. 04/DSP-DRO-2019, dated April 11
2019-04-03Notice No. 04/2019 on Credit Concession to the Real Economy Sector
2019-04-02Instruction No. 03/19 of April 3, 2019
2019-03-30Notice No. 03/2019, dated March 31
2019-03-27Directive No. 03/DEE/DSB/DRO-2019, dated March 28
2019-02-20Directive No. 02-DEE-DSP-DRO-2019, dated February 21
2019-02-04Directive No. 01/DCC/2019 on Foreign Exchange Policy - Information Reporting of Payment Commitment Declarations Issued by Commercial Banks for Merchandise Exports
2019-01-29Directive No. 01-DMA-2019, dated January 30
2019-01-18Instruction No. 02/2018 of January 19 – Exchange Rate Policy: Procedures for Executing Foreign Exchange Operations
2019-01-11Notice No. 2/2019 of January 11
2019-01-09Joint Directive No. 07/DSB/DRO/DMA-2018, dated January 2, 2019
2019-01-03Directive No. 01/DSP/DRO/2019: Guarantees in CCAA Subsistemas
2019-01-03Instruction No. 01/2019 of January 3, 2019: Payment System – Automated Clearing House of Angola – Guarantees for Balance Settlement
2019-01-02Instruction No. 01/2019 of January 3
2019-01-02Instruction No. 02/2019 of January 3, 2019 - Subject: Financial System - Duty to Provide Information to Clients Regarding the Deposit Guarantee Fund
2018-12-20Notice No. 12/2018 of December 21 on Foreign Exchange Position Limit
2018-12-11Directive No. 01-DMA-2018, of December 7, 2018
2018-12-10Instrutivo No. 21/2018 on Exchange Rate Policy – Extension of Temporary Suspension of Licensing for Imported Goods Operations
2018-12-10Regulatory Instruction No. 21/2018 – Extension of Temporary Suspension of Licensing for Foreign Exchange Operations on Goods Imports
2018-12-06Directive No. 06-DMA-2018, of December 7
2018-12-06Directive No. 06-DMA-2018, of December 7
2018-12-03Directive No. 06/DEF/DRO-2018 of November 23, 2018
2018-12-03Guideline No. 19/2018, of December 3
2018-12-02Instruction No. 19/2018, of December 3
2018-12-02Instruction No. 20/2018, of December 3
2018-12-02Instruction No. 20/2018 of December 3
2018-12-02Instruction No. 20/2018, of December 3
2018-11-29Notice No. 11/2018 of November 29
2018-11-29Notice No. 09/2018 of November 29
2018-11-29Notice No. 07/2018 of 29 November on Requirements and Procedures for Authorizing Non-Bank Financial Institutions
2018-11-29Notice No. 08/2018 of November 29 on Minimum Social Capital and Regulatory Own Funds for Non-Bank Financial Institutions
2018-11-29Notice No. 10/2018 of 29 November on Delays in Periodic Information Submission
2018-11-28Instruction No. 17/2018, of November 28
2018-11-27Instruction No. 17/2018, dated November 28: Repatriation of Financial Resources – Operational Rules
2018-11-27Instruction No. 18/2018 of November 28, 2018: Conversion of Foreign Currency Loans to Individuals
2018-11-27Instruction No. 18/2018, of November 28
2018-11-21Instruction No. 16/2018 of November 21 – Foreign Currency Sales Limits
2018-11-20Instruction No. 16/2018 of November 21: Foreign Currency Sales Limits
2018-11-19Guideline No. 13/2018 of September 19
2018-11-19Instruction No. 14/2018 of November 19
2018-11-18Instruction No. 15/2018 of November 19 on Foreign Currency Policy – Sale of Foreign Currency to Exchange Offices and Payment Service Companies
2018-11-18Instruction No. 14/2018, dated November 19
2018-11-18Instruction No. 15/2018 of November 19 – Foreign Exchange Policy: Sale of Foreign Currency to Money Changers and Payment Service Companies
2018-11-10Directive No. 06-DEF-DRO-2018, of November 11
2018-11-05Directive No. 03-DCC-2018, of November 6
2018-10-25Directive No. 03-DCC-2018, of October 26
2018-10-19Directive No. 05/DSB/DRO/DMA/2018 on Foreign Exchange Position Limit and Daily Reporting for Commercial Banks