Banco Nacional de Angola

710 documents, newest first — showing 401–600.

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2018-09-13Instruction No. 12/2018 of September 14
2018-09-10Instruction No. 11/2018 on Interbank Money Market Liquidity Lending by Development Banks
2018-08-01Notice No. 06/2018 of August 2, 2018
2018-07-19Instruction No. 09/2018 of 2 July on Foreign Exchange Policy – Limits for Foreign Exchange Operations in Goods
2018-07-18Instruction No. 10/2018 of July 19 – Monetary Policy: Mandatory Reserves
2018-07-17Directive No. 05-DMA-DRO-2018, of July 18
2018-07-16Directive No. 04-DMA-2018, dated July 17
2018-07-11Directive No. 03-DRO-DSI-2018 of 12 July
2018-07-02Notice No. 05/2018: Exchange Rate Policy - Rules and Procedures for Import and Export of Goods
2018-06-19Instruction No. 06-2018 of June 19 on Exchange Policy - Limits on Foreign Exchange Transactions for Family Aid
2018-06-18Instruction No. 08/2018 of June 19 on Exchange Policy: Temporary Suspension of Licensing for Import Operations
2018-06-18Instruction No. 07/2018 of June 19: Exchange Rate Policy - Creation of an Independent Exchange Control Function in Banking Financial Institutions
2018-05-24Instruction No. 05/2018 of May 25 on Monetary Policy - Mandatory Reserves
2018-04-02Directive No. 01-DCC-2018 of April 3
2018-03-21Notice No. 04-2018 of March 22: Amendment to Article 12 of Notice No. 09/17 Regarding Payment System Infractions
2018-03-09Notice No. 02-2018 of 9 March
2018-03-09Notice No. 03/2018 on the Exemption from Commission Charges for Minimum Banking Services
2018-01-21Notice No. 01-2018 of January 17: Exchange Rate Policy - Foreign Exchange Position Limit
2018-01-19Instruction No. 03-2018 of January 19, 2018
2018-01-19Instruction No. 01-2018 of January 19: Foreign Currency Exchange Policy - Purchase and Sale Auctions and Participation Procedures
2018-01-19Instruction No. 02-2018 of January 19: Exchange Rate Policy Procedures for Commercial Banks
2018-01-18Instruction No. 04-2018 of January 19, 2018
2018-01-18Instruction No. 01-2018 of January 19: Foreign Currency Purchase and Sale Auctions and Participation Procedures
2018-01-18Instruction No. 03-2018 of January 19 Regarding Exchange Rate Policy
2017-12-01Instruction 05-2017 of December 1st on Exchange Rate Policy
2017-12-01Directive No. 08-DMA-2017 of December 1, 2017
2017-12-01Instruction No. 06/2017 of December 1, Monetary Policy: Mandatory Reserves
2017-12-01Instruction No. 05-2017 of December 1, 2017 on Exchange Rate Policy
2017-11-30Instruction No. 05-2017 of 01 December on Exchange Rate Policy
2017-11-30Instruction No. 06-2017 of December 1 on Monetary Policy: Mandatory Reserves
2017-11-07Notice No. 09/2017: Execution and Fund Availability Timelines for Current Account Deposits, Transfers, and Value Remittances in Angola
2017-11-07Notice No. 08/2017 of 07 November: Classification of Subsystems of the Angola Payment System
2017-11-07Notice No. 07/2017 of November 7, 2017: Payment Systems of Angola - Provision of Payment Services
2017-07-10Notice No. 05/2017 of July 10: Regulation of Payment Cards and Multicaixa Network
2017-07-10Notice No. 06/2017 of July 10: Service Levels for Real-Time Operations
2017-06-28Notice No. 04/2017 of June 28 - Exchange Regime for the Export of Goods
2017-05-30Directive No. 02-DMA-2017, of May 30
2017-05-30Directive No. 01-DMA-2017 of May 30, 2017
2017-03-29Notice No. 03/2017 of March 30, Monetary Policy - Exemption of Fees for Minimum Banking Services
2017-03-27Instruction 04-2017 of March 27
2017-03-26Instruction No. 04-2017 of March 27, 2017
2017-02-03Notice No. 01/2017 of February 3: Procedures for Securities Market Investments by Non-Resident Entities
2017-02-03Notice No. 02/2017 of February 3: Foreign Exchange Regulation - Opening and Operation of Deposit Accounts Held by Non-Resident Exchange Entities
2017-01-30Instruction 02-2017 of January 30 on Stress Tests
2017-01-30Instruction No. 03-2017 of January 30: Reporting on Prudential Limits for Large Exposures
2017-01-29Instruction No. 03-2017 of January 30
2017-01-10Instruction No. 01-2017 of 10 January on Payment System Limits
2016-11-16Instruction No. 25/2016 of November 16 on Credit Risk Governance
2016-11-16Instruction No. 26/2016 of 16 November on Liquidity Risk Governance
2016-11-16Instruction No. 27-2016 of November 16 on Market Risk Governance
2016-11-16Guideline No. 24/2016 of November 16 on Enhanced Due Diligence Duties
2016-11-16Instruction No. 28/2016 of November 16 on Operational Risk Governance
2016-09-05Notice No. 12/2016 of September 5 on Consumer Protection for Financial Products and Services
2016-09-05Notice No. 14/2016, September 5: Information Duties in Credit Contracts
2016-09-05Notice No. 10/2016 on the Opening, Operation, and Closure of Bank Deposit Accounts
2016-09-05Notice No. 13/2016 on Information Duties Regarding Bank Deposits
2016-09-05Notice No. 11-2016 on the Opening and Closure of Branches and Dependent Offices
2016-08-08Instruction No. 06-2016 of August 8 on Disclosures of Financial Instruments
2016-08-08Instruction No. 10/2016 of August 8 on Employee Benefits
2016-08-08Instruction No. 16/2016 of August 8 on the Calculation and Requirement of Regulatory Own Funds for Operational Risk
2016-08-08Guideline No. 12/2016 of August 8 on the Calculation and Requirement of Regulatory Capital for Credit Risk and Counterparty Credit Risk
2016-08-08Instruction No. 15/2016 of August 8 on Information Provision Regarding Own Funds Requirements for Market Risk and Counterparty Credit Risk in the Trading Book
2016-08-08Instruction No. 07/2016 of August 8 on the Effective Interest Rate Method for Financial Instruments
2016-08-08Instruction No. 13/2016 of August 8 on the Provision of Information Regarding Regulatory Capital Requirements for Credit Risk and Counterparty Credit Risk
2016-08-08Instruction No. 17/2016 of August 8 on the Provision of Information Regarding Regulatory Capital Requirements for Operational Risk
2016-08-08Instruction No. 14/2016 of August 8 on the Calculation and Requirement of Regulatory Capital for Market Risk and Counterparty Credit Risk in the Trading Book
2016-08-08Instruction No. 08/2016 of August 8, 2016: Leases
2016-08-08Instruction No. 09-2016 of August 8, 2016 on Securities and Financial Instruments
2016-08-08Instruction No. 11/2016 of August 8, 2016
2016-08-04Instruction No. 05/2016 of August 8, 2016: Impairment Losses for the Credit Portfolio
2016-06-22Notice No. 09/2016 of June 22: Prudential Limits on Large Exposures
2016-06-22Notice No. 05/2016 of June 22: Regulatory Capital Requirement for Operational Risk
2016-06-22Notice No. 04/2016 on Regulatory Capital Requirements for Market Risk and Counterparty Credit Risk in the Trading Book
2016-06-22Notice No. 06/2016: Full Adoption of International Accounting Standards/International Financial Reporting Standards
2016-06-22Notice No. 07/2016 of June 22: Risk Governance Principles
2016-06-22Notice No. 08/2016 of June 22 on Interest Rate Risk in the Banking Book
2016-06-16Notice No. 03/2016 of June 16: Regulatory Capital Requirements for Credit Risk and Counterparty Credit Risk
2016-06-15Notice No. 02/2016 on Regulatory Own Funds
2016-05-13Instruction No. 04-2016 of May 13
2016-04-25Instruction No. 03-2016 of April 25 regarding the Angola Payment System and CCAA Settlement Guarantees
2016-04-15Notice No. 01-2016 of April 14: Exchange Policy - Currency Entry and Exit Limits
2016-04-11Instruction No. 02/2016 of April 11 - Monetary Policy: Mandatory Reserves
2016-01-22Instruction No. 01-2016 of January 22: Regulation of the Clearing and Settlement Subsistemas of the Angola Payments System
2016-01-15Instruction No. 25/2016 of 16 November on Credit Risk Governance
2015-12-29Notice No. 12/2015 of 29 December - Exchange Rate Policy
2015-12-24Notice No. 11/2015 of December 24, 2015: Classification of Subsystems of the Angola Payment System
2015-12-09Instruction No. 20/2015 of December 9 on Exchange Rate Policy - Reporting and Monitoring of Exchange Transactions
2015-06-08Notice No. 10/2015 of June 8: Exchange Rate Policy - Entry and Exit of Currency in the Santa Clara (Angola) and Oshikango (Namibia) Border Zone
2015-04-20Notice No. 05-2015 of April 20, 2015: Angola Payment System - Standardized Cheque
2015-04-20Notice No. 07-2015 of April 20, 2015
2015-04-20Notice No. 03/2015 of April 20 on the Advertising of Financial Products and Services
2015-04-20Notice No. 06-2015 of April 20, 2015 - Angola Payment System: Angolan Bank Number (NBA) and International Bank Account Number (IBAN)
2015-04-20Notice No. 04-2015, of April 20: Monetary Circulation - New Kwanza Family
2015-04-20Notice No. 09/2015 of April 20: Execution and Fund Availability Deadlines for Current Account Deposits, Transfers, and Value Remittances
2015-04-20Notice 08-2015 of April 20, 2015 - Angola Payment System: Gross and Real-Time Transfers
2015-01-26Notice No. 01-2015 on Monetary and Exchange Policy: Import and Export of Foreign Currency and Traveler's Checks
2015-01-26Notice No. 02/2015 of January 26 on Monetary and Exchange Policy - Limits of Exposure to Exchange Rate Risk
2014-12-18Notice No. 13/2014 of 18 December on Current Invisible Operations
2014-12-18Notice No. 14/2014 of 18 December on Capital Operations - Import of Capital Associated with External Private Investment
2014-12-17Notice No. 11/2014, 17 December: Specific Requirements for Credit Operations
2014-12-17Notice No. 12/2014 of 17 December on the Establishment of Provisions
2014-12-10Notice No. 10/2014 on Guarantees for Prudential Purposes
2014-12-10Notice No. 09/2014 of 10 December on the Advertising of Financial Products and Services
2014-12-01Notice No. 08/2014 of December 1, 2014 on Monetary Circulation - New Kwanza Family
2014-10-08Notice No. 07/2014 of October 8, 2014: Sale of Foreign Currency
2014-09-15Notice No. 05/2014 of September 15 on the Authorization for the Establishment of Payment Service Providers in Angola
2014-09-15Notice No. 06/2014 of September 15: Payment Systems of Angola - Provision of Payment Services
2014-08-12Notice No. 04/2014: Simplified Process for Payment of Imported Goods
2014-08-07Notice No. 03/2014, of August 7
2014-03-20Notice No. 02/2014 of 20 March on General Information Duties in the Provision of Financial Services and Products
2014-03-19Instruction No. 02/2014 on Registration in SINOC of Current Invisible Operations
2014-02-03Notice No. 01/2014 of January 17 – Monetary and Exchange Policy: Import and Export of Foreign Currency and Traveler's Checks
2013-11-15Notice No. 14/2013 of November 15 on the Adjustment of Minimum Share Capital and Regulatory Own Funds of Banking Financial Institutions
2013-07-31Notice No. 13 of 2013, dated July 31 – Procedures for Current Invisible Foreign Exchange Operations
2013-07-11Notice No. 12/2013 on the Authorization of Statutory Amendments
2013-07-10Notice No. 11/2013 of July 10 on Requirements and Procedures for the Special Registration of Financial Institutions
2013-07-09Notice No. 10/2013 of July 9 on the Acquisition or Increase of Qualified Participations in Financial Institutions
2013-07-08Notice No. 09/2013 of June 10 on the Processing of Authorization Applications for the Establishment of Banking Financial Institutions
2013-04-22Notice No. 05/2013 of April 22
2013-04-22Notice No. 03/2013 (March 22) on Prudential Consolidated Supervision
2013-04-22Notice No. 06/2013 of April 22
2013-04-22Notice No. 08/2013: Validation of Image Copies
2013-04-22Notice No. 04/2013 of 22 March on External Audit
2013-04-22Notice No. 07/2013 of April 22 on the Establishment, Operation and Termination of Exchange Houses
2013-04-19Notice No. 1/13 of April 19 on Corporate Governance Obligations of Financial Institutions
2013-04-19Notice No. 02/2013 of March 22 on Internal Control
2012-10-22Notice No. 28/2012 of October 22 – Amendment to Articles 4 and 8 of Notice No. 01/2012 on Foreign Currency Inflow and Outflow
2012-08-30Notice No. 26/2012 on the Transition of the Securities Clearing Service to the Cheques Clearing Subsystem
2012-08-30Notice No. 27/2012 of August 30
2012-08-14Notice No. 25/2012 of 14 August on Banking Correspondents
2012-05-25Notice No. 24/2012 of May 25
2012-04-30Notice No. 23/2012 of April 30 on Statistical Information for the Balance of Payments
2012-04-25Notice No. 22/2012 of April 25
2012-04-25Notice No. 19-2012 of April 25 Regulating Foreign Exchange Operations for Merchandise Trade
2012-04-25Notice No. 21/2012
2012-04-25Notice No. 20/2012 of April 25
2012-04-19Notice No. 10/2012 of April 19 Regulating Foreign Exchange Operations for Goods
2012-04-19Statistical Information Notice No. 14/2012 on Balance of Payments
2012-04-13Notice No. 12/2012 of April 13
2012-04-12Notice No. 11/2012 of April 12
2012-04-03Regulation on the Operation of Financial Leasing Companies (Notice No. 18/2012)
2012-04-03Notice No. 16/2012 of April 3
2012-04-03Notice No. 17/2012 of April 3, 2012 on Prudential Norms for Financial Leasing Companies
2012-04-03Notice No. 14/2012, of April 3
2012-04-03Notice No. 15/2012 of April 3
2012-04-02Notice No. 10/2012 of April 2 on the Regulation of Bank Payment Cards
2012-04-02Notice No. 11/2012, of April 2
2012-04-02Notice No. 13/2012 of April 2nd
2012-04-02Notice No. 09/2012, of April 2
2012-03-30Notice No. 08/2012 of March 30
2012-03-30Notice No. 07/2012, dated March 30
2012-03-29Notice No. 05/2012 of March 29
2012-03-29Notice No. 06/2012 of March 29 Establishing Standards for Value Remittance Services
2012-03-28Notice No. 04/2012 of March 28
2012-03-28Notice No. 03/2012 of March 28 on the Regulation of Credit Granting and Classification by Financial Institutions
2012-03-09Notice No. 02/2012 of March 9
2012-01-16Banco Nacional de Angola Notice No. 01/2012 of January 16
2011-12-19Notice No. 14/2011 of December 19
2011-12-19Notice No. 15/2011 of December 19
2011-12-19Notice No. 16/2011 of December 19
2011-12-19Notice No. 17/2011 of December 19
2011-10-31Notice No. 12/2011 of October 20, 2011 – Luanda Interbank Offered Rate (LUIBOR)
2011-10-31Banco Nacional de Angola Notice No. 10/2011 of October 25
2011-10-31Notice No. 13/2011 of 24 October Establishing the Code of Conduct for Interbank Markets
2011-10-31Notice No. 11-2011 of October 20, 2011
2011-10-13Notice No. 09/2011 of 13 October on the Regulation of Bank Payment Cards
2011-07-15Notice No. 07/2011, of July 15
2011-07-15Bank of Angola Notice No. 08/2011, July 15
2011-07-13Notice No. 06/2011 of July 13
2011-06-29Notice No. 05/2011 of June 29 – Prudential Rules for Credit Cooperatives
2011-06-08Notice No. 04-2011 of June 8, 2011
2011-06-02Notice No. 03/2011 of June 2, 2011
2011-06-01Notice No. 02-2011 of June 1
2011-05-26Notice No. 01/2011 of May 26
2010-12-15Notice No. 07/2010 of December 15
2010-11-10Notice No. 05/2010 of November 10
2010-11-10Notice No. 04/2010 of November 10
2010-11-10Notice No. 06/2010 of November 10
2010-11-03Banco Nacional de Angola Notice No. 03/2010 on Foreign Exchange Policy
2010-10-20Bank of Angola Notice No. 02/2010 Establishing the Credit Information and Risk Center
2010-10-04Banco Nacional de Angola Notice No. 01/2010 of October 4
2009-05-19Notice 03/2009 (May 18) Definition of the Terms under Which Resident and Non-Resident Exchange Entities May Hold Accounts in Foreign Currency and National Currency
1998-04-27Instruction No. 05/1998, dated April 28
1997-03-03Notice No. 01/97 of March 3, 1997
1997-01-01Directive No. 6-DSB-1997, dated January 1
1997-01-01Directive No. 08-DSB-1997, dated January 1
1997-01-01Directive No. 4/DSB-1997, dated January 1
1996-12-31Directive No. 14-DSB-1997, dated January 01
1996-10-11Instruction No. 07/96 on Monetary Policy – Amendment to Mandatory Reserves Regulations
1996-08-06Directive No. 10/DSB/1996 on the Sale of Foreign Currency to Travelers
1996-07-29Notice No. 12/96 of July 29
1996-07-28Notice No. 13/1996, of July 29
1996-07-25Notice No. 14/96 of July 29
1996-07-11Instruction No. 06/1996, dated July 12
1996-07-04Instruction No. 05-1996, of July 5
1996-07-03Notice No. 11/96 of July 3, 1996
1996-07-02Notice No. 10/1996, of July 3
1996-06-28Instruction No. 06/95 on Technical Assistance and Management Contracts Between Residents and Non-Residents
1996-06-27Instruction No. 02/96
1996-05-01Directive No. 09/DSB/96 on the Sale of Traveler's Checks by Financial Institutions and Exchange Offices