Regulatory AlertsBanco de Cabo Verde
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- undatedBanco de Cabo Verde Notice No. 3/2014 on Behavioural Supervision
- undatedNotice No. 3/2015, of May 12 – Sets the Minimum Share Capital for Financial Institutions
- undatedNotice No. 1/2015, March 5 – Approval of the Waiver Model for Restricted Authorization Credit Institutions under Article 6(4)(a) of the LAIF
- undatedNotice No. 4/2014 on the suitability, professional qualification and experience, incompatibilities and independence of members of the administrative and supervisory bodies of financial institutions (amended by Notice No. 4/2019)
- undatedLegislative Decree 12/2010 of 8 November Restricting the Use of Checks Amending Legislative Decree 12/95 of 26 December
- undatedNotice No. 3/2014 of October 17 – Regarding the Application to Conflicts of Interest (Articles 9 and Following)
- undatedNotice No. 6/2017 of September 7 – Regarding the Corporate Governance Code for Financial Institutions
- 2019-05-27Diagram of the Risk Assessment and Controls Application Methodology
- 2016-03-08Decree-Law No. 19/2008 of June 9 on the Complaint Book
- 2016-03-08Notice on Fee Schedules (Page 396) No. 1/13 of April 12
- 2016-03-08Law No. 88/V/98 of December 31 on Consumer Protection and Defense
- 2016-03-08Notice No. 01/96 on Interest Rates
- 2016-03-08Notice No. 3/2013 on Information Regarding Interest Rates and Costs of Credit Operations
- 2015-01-01Financial Institutions Registration Form Annexed to Circular 182/2015 of May 13
- 2014-04-23Financial System Framework Law (LBSF) (Articles 20 et seq.)
- 2014-04-23Law on Financial Activities and Institutions (LAIF) (Articles 20 et seq.)
- 2014-01-01Questionnaire on Professional Qualification, Suitability and Availability of Members of the Administrative or Supervisory Body of Financial Institutions, Annex to Notice 4/2014