Banco de Mocambique
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- 2026-08-31Notice No. 6/GBM/2026 - Establishes Procedures and Requirements for Data Processing and Storage by Credit Institutions and Financial Companies
- 2026-07-16Law No. 15/2026 Approving the Law on the National Payments System
- 2026-06-10Notice No. 3/GBM/2026 of June 2, 2026 – Rules on Investor Qualification in the Securities Market
- 2026-06-10Summary of Mozambican Regulatory Acts: Supreme Court Internship Rules, Bank of Mozambique Payment Network and Investor Qualification Notices
- 2026-05-26Circular No. 02/EMO/2026, of May 25 - Approval of the Mandatory Reserves Incidence Rate and Revocation of Circular No. 01/EMO/2025, of January 28
- 2026-04-02Order Revoking Authorization Dated 2 April 2026 – Women of Pemba Credit Cooperative, SCRL
- 2026-02-27Notice No. 1/GBM/2026 – Establishes the Mozambique Instant Payment System and Approves Its Regulation
- 2026-01-29Circular No. 01/EMO/2026, of January 27 – Statistics on Payment Means and Instruments, Access Channels to Financial Services, and Securities
- 2026-01-20Circular No. 01/EFI/2026, of January 14 – Model for Reporting Technological and Cyber Incidents
- 2025-12-31Circular No. 04/EFI/2025, December 19 – Amendment to Circular No. 01/EFI/2020, March 23 – Procedures for Reporting Foreign Payment Operations with Bank Cards
- 2025-12-09Notice No. 9/GBM/2025, of December 9 – Establishes Limits on Foreign Payments Made Through Bank Cards
- 2025-12-09Notice No. 8/GBM/2025, of December 9 – Guidelines for Reporting Technological and Cyber Incidents
- 2025-11-24Circular No. 03/EFI/2025, of November 19 – Cyber Risk Self-Assessment
- 2025-10-21Notice No. 7/GBM/2025, of October 21 — Guidelines on Equitable Access and Use of Financial Products and Services
- 2025-10-21Notice No. 6/GBM/2025, of 21 October — Climate Risk Management Guidelines
- 2025-10-21Notice No. 5/GBM/2025, of October 21 — Submission of Statistical Information to the Bank of Mozambique
- 2025-08-04Circular No. 02/EFI/2025, August 1 – Report on Foreign Exchange Position Limits and Market Risk
- 2025-08-04Notice No. 4/GBM/2025, of August 1 – Exceptional Regime for Foreign Exchange Position Limits
- 2025-04-09Notice No. 1/GBM/2025, of April 9 – Exceptional Regime for Repatriation and Conversion of Export Revenues from Goods, Services, and Foreign Investment Income
- 2025-04-09Notice No. 3/GBM/2025, of April 9 – Exceptional Regime for Minimum Regulatory Provisions
- 2025-04-09Notice No. 2/GBM/2025, of April 9 – Regime for Repatriation and Conversion of Reexportation Revenues from Petroleum Products
- 2025-01-28Circular No. 01/EMO/2025, January 28 – Approval of the Mandatory Reserve Rate and Revocation of Circular No. 02/EMO/2023, May 31
- 2024-12-30Notice No. 12/GBM/2024, December 30 – Regulation of the Credit Registry Central
- 2024-09-04Notice No. 11/GBM/2024, of August 30 – Establishes the Minimum Share Capital of Mutual Guarantee Companies and Management Companies of Mutual Guarantee Funds
- 2024-08-23Notice No. 9/GBM/2024, of August 9 - Revokes Article 13 of Notice No. 1/GBM/2023 of April 26
- 2024-08-05Decree No. 50/2024, of July 11 - Approves the Regulation of the Law on Credit Institutions and Financial Companies
- 2024-06-14Notice No. 8/GBM/2024, of June 14 – Establishes the Issuance and Characteristics of the “Series 2024” Metical Banknotes and Coins
- 2024-04-17National Designated List, April 17, 2024
- 2024-04-01Notice No. 7/GBM/2024 of 1 April – Establishes the Transactional Limits Applicable to E-Money Institutions
- 2024-03-27Bank of Mozambique Notice No. 6/GBM/2024: Regulation on the Banking Accounts Regime
- 2024-03-22Law No. 4/2024, of March 22 – Amending the Law on Repression and Combating Terrorism
- 2024-03-21Notice No. 5/GBM/2024, March 21 – Establishes the Regime for Repatriation and Conversion of Export Revenues from Goods, Services, and Foreign Investment Income
- 2024-03-21Notice No. 4/GBM/2024, of March 21 – Establishes the Liberalization Regime for Capital and Other Foreign Exchange Operations
- 2024-03-20Notice 3/GBM/2024: Foreign Exchange Operations Norms and Procedures
- 2024-03-15Notice No. 1/GBM/2024, of 15 March – Establishes Rules on Own Funds and Prudential Limits for Payment Service Providers
- 2024-03-15Notice No. 2/GBM/2024, of 15 March – Approves Cyber Risk Management and Resilience Guidelines
- 2024-01-09Law No. 1/2024 - Establishes the Sovereign Wealth Fund of Mozambique
- 2024-01-03Circular No. 01/EFI/2024, of January 3 - Analytical Framework for Risk-Based Supervision
- 2023-12-29Notice No. 9/GBM/2023, Dated December 29 – Regulation of the Interbank Transfer and Settlement System
- 2023-12-29Notice No. 10/GBM/2023, Dated December 29 - Regulation for the Electronic Clearing System
- 2023-12-11Notice No. 7/GBM/2023, of December 11 - Determines the Prudential Rules for Exchange Houses
- 2023-12-11Notice No. 8/GBM/2023, of December 11 - Determines the Prudential Ratios and Limits for Financial Leasing Companies
- 2023-11-21Circular No. 02/OEF/2023: Procedures for the Mozambique Electronic Clearing System
- 2023-11-21Circular No. 01/OEF/2023, November 21 – Procedures for the Interbank Transfer and Settlement System
- 2023-10-30Law No. 14/2023 of 28 August - Establishes the Legal Regime and Measures for the Prevention and Combating of Money Laundering, Terrorist Financing and Proliferation Financing
- 2023-10-28Law No. 15/2023 of August 28 Establishing the Legal Regime for Prevention, Repression and Combating Terrorism and Proliferation of Weapons of Mass Destruction
- 2023-10-27Circular No. 01/EFI/2023, of October 27 – Fraud Mitigation Measures Regarding False Investment or Donation Project Financing Proposals
- 2023-10-16Notice No. 5/GBM/2023, of October 16 - Establishes the Rules for Disclosure and Provision of Pre-Contractual Credit Information
- 2023-10-16Notice No. 6/GBM/2023 of 16 October - Regulation on Prudential Ratios and Limits for Mutual Guarantee Societies
- 2023-10-03Decree No. 56/2023 of October 3 Approves the Regulation of Law No. 28/2022 of December 29 (Exchange Control Law) and Revokes Decree No. 49/2017 of September 11
- 2023-09-14Notice No. 4/GBM/2023, of 14 September - Requirements for the Registration of Virtual Asset Service Providers
- 2023-08-31Decrees No. 53/2023 and 54/2023, of August 31 - Regulations of the AML/CFT/CPF Law and the Counter-Terrorism Law
- 2023-08-10Notice No. 3/GBM/2023, of August 10 – Regulation for the Exercise of Non-Banking Agent Activity
- 2023-06-16Notice No. 2/GBM/2023, of June 16 – Regime for Repatriation and Conversion of Reexportation Revenues from Petroleum Products
- 2023-05-31Circular No. 02/EMO/2023, of May 31 - Approval of the Mandatory Reserves Incidence Rate and Revocation of Circular No. 01/EMO/2023, of January 25
- 2023-04-26Notice No. 1/GBM/2023, of April 26 - Regulation on the Calculation and Establishment of Mandatory Reserves
- 2023-01-25Circular No. 01/EMO/2023, of January 25 - Approval of the Mandatory Reserve Incidence Rate and Revocation of Circular No. 06/EMO/2021, of September 14
- 2022-12-29Law No. 27/2022 of 29 December - Legal Regime for Bank Accounts Made Available by Credit Institutions
- 2022-12-29Law No. 28/2022, of December 29 – Exchange Rate Law
- 2022-12-21Circular No. 07/EFI/2022, of December 21 - Structure for Presenting Information Elements for the Preparation of Resolution Plans
- 2022-12-21Circular No. 06/EFI/2022, of December 21 - Issuance of Commitment Terms for Banking Intermediation in Import and Export
- 2022-12-17Notice No. 5/GBM/2022 of 17 November Approving Guidelines on the Prevention and Combating of Money Laundering, Terrorism Financing and Proliferation Financing
- 2022-10-03Circular No. 05/EFI/2022, October 3 - Procedures for Late Payment of Invoices Related to the Import of Goods and Services
- 2022-09-20Circular No. 04/EFI/2022, of September 20 – Compliance with Measures to Prevent and Contain the Spread of the COVID-19 Pandemic
- 2022-07-29Circular No. 03/EFI/2022, of July 29 – Informational Elements of Recovery Plans
- 2022-07-14Notice No. 4/GBM/2022 of July 14 Establishing Information Provision Rules for Resolution Plans
- 2022-07-07Law No. 10/2022 of 7 July on the Organization, Composition, Functioning and Competences of Maritime Courts
- 2022-06-23Circular No. 02/EFI/2022, of June 23 - Submission of Authorization Requests for Agencies of Credit Institutions and Financial Companies via the BSA (Bank Supervision Application)
- 2022-05-31Notice No. 2/GBM/2022 of May 31: Recovery Plan Elements and Procedures
- 2022-05-25Decree-Law No. 1/2022 of May 25 Approving the Commercial Code
- 2022-03-24Circular No. 01/EFI/2022 of 24 March - Information on Credit and Deposit Statistics
- 2022-03-01Notice No. 1/GBM/2022, of March 1 – Updates the Fees and Commissions Chargeable for Transactions in the Over-the-Counter Securities Market
- 2021-12-22Notice No. 10/GBM/2021, of December 22 – Regulation on the Unique Banking Identification Number
- 2021-12-10Circular No. 06/EFI/2021, of December 10 - Procedures Arising from the Substitution of LIBOR in the Financial Market
- 2021-11-18Circular No. 05/EFI/2021, of 18 November - Submission of Information Maps on Banking Agents
- 2021-10-29Circular No. 07/EMO/2021, of October 29 - Submission of Information on Statistics of Payment Means and Instruments
- 2021-10-19Notice No. 3/GBM/2021, of 19 October – Establishes the Regulatory Framework Applicable to the Activity of Investment Companies
- 2021-09-14Circular No. 06/EMO/2021, of September 14 - Approval of the Mandatory Reserve Incidence Rate and Revocation of Circular No. 01/EMO/2020, of March 16
- 2021-08-04Circular No. 05/EMO/2021, of August 4 - Calculation Formulas for Exchange and Forward Interest Rates for Over-the-Counter (OTC) Financial Derivatives Not Cleared by a Central Counterparty
- 2021-04-15Circular No. 01/EMO/2021, of 15 April - Determination of the Foreign Exchange Market Quota for OTC Derivatives Transactions
- 2021-04-15Circular No. 02/EMO/2021, of April 15 - Formulas for Calculating Forward Exchange Rates and Interest Rates
- 2021-04-15Circular No. 04/EMO/2021, of April 15 - Submission of Mandatory Reserve Calculation Forms
- 2021-04-15Circular No. 03/EMO/2021, of April 15 - Fundamental Information Document for OTC Derivatives
- 2021-02-12Circular No. 02/EFI/2021, of 12 February – Scope of the Obligation to Convert 30% of Export or Foreign Investment Revenues into National Currency
- 2021-02-08Circular No. 01/EFI/2021, of February 8 – Compliance with Measures to Prevent and Contain the Spread of the COVID-19 Pandemic
- 2021-02-04Notice No. 01/GBM/2021, of 4 February - Regulation of Over-the-Counter Financial Derivatives Not Cleared by a Central Counterparty
- 2020-12-31Law No. 20/2020 of December 31 – Law on Credit Institutions and Financial Companies (LICSF)
- 2020-12-31Notice No. 10/GBM/2020, of December 31 – Regulation for the Exercise of Banking Agent Activity
- 2020-11-16Circular No. 06/EFI/2020 of 16 November - Program for the Gradual Reduction of Subordinated Loans, Redeemable Preference Shares and Other Instruments in Own Funds
- 2020-11-16Circular No. 05/EFI/2020 of 16 November - Full Compliance with Measures to Prevent and Contain the Spread of the COVID-19 Pandemic
- 2020-10-21Notice No. 7/GBM/2020 of October 21 – Regulation on the Reference Exchange Rate of the Foreign Exchange Market and Revocation of Notice No. 4/GBM/2017 of April 20
- 2020-06-10Notice No. 6/GBM/2020 of June 10 – Amending Articles 8 and 28 of Notice No. 20/GBM/2017 of December 27
- 2020-06-09CIRCULAR NO. 04/EFI/2020, OF JUNE 9 - MANDATORY FULL COMPLIANCE WITH MEASURES TO PREVENT AND CONTAIN THE SPREAD OF THE COVID-19 PANDEMIC
- 2020-05-19Notice No. 5/GBM/2020, of May 19 – Regarding the Obligation to Capture and Send Geographic Coordinates of Financial Services Access Points
- 2020-04-23Notice No. 4/GBM/2020, of April 23 – Establishes the Terms for Submitting Information to the Bank of Mozambique Necessary for Compiling Statistics on Emissions
- 2020-03-23Circular No. 01/EFI/2020 of 23 March - Procedures for Submitting Information on Foreign Exchange Operations
- 2020-03-23Circular No. 02/EFI/2020, of March 23 - Credit Restructuring in the Context of the COVID-19 Pandemic
- 2020-03-20Circular No. 01/EFI/2020, of March 23 - Procedures for Sending Information on Foreign Exchange Operations
- 2020-03-16Circular No. 01/EMO/2020, of 16 March - Approves the Reserve Requirement Rate and Revokes Circular No. 02/EMO/2019, of 3 September
- 2020-01-03Notice No. 01/GBM/2020 of 3 January - Holders of Relevant Management Positions
- 2019-12-20Notice No. 10/GBM/2019, of December 20 – Regulation on the Opening and Operation of Foreign Currency Accounts
- 2019-10-29Notice No. 08/GBM/2019 of June 17 - Regulation on the Calculation and Establishment of Mandatory Reserves
- 2019-10-29Circular No. 04/EFI/2019 of 29 October - Approves Procedures for Payment of Imports Without a Commitment Term (TCI)
- 2019-09-13Explanatory Notes to the Classification Table of Exchange Operations Approved by Notice No. 20/GBM/2017, December 27
- 2019-09-03Circular No. 02/EMO/2019, September 3 – Amendment to Circular No. 01/EMO/2019 on the Reserve Requirement Incidence Rate
- 2019-05-27Notice No. 7/GBM/2019 of 27 May – Revokes Paragraph 3 of Article 8 of Notice No. 5/GBM/2018 of 6 June on Prudential Limits to Risk Concentration
- 2019-04-04Notice No. 5/GBM/2019, of April 4 – Regulates the Conditions for Purchase and Sale of Foreign Currency in the Foreign Exchange Market
- 2019-03-15Notice No. 4/GBM/2019 of 29 January - Regulation of the Real-Time Gross Settlement Transfer Subsystem (MTR)
- 2019-03-14Notice No. 03/GBM/2019, January 29 - Intraday Credit Regulation
- 2019-03-14Notice No. 02/GBM/2019, January 18 – Interbank Clearing and Settlement Subsystem Regulation
- 2019-03-06Circular No. 01/EMO/2019, March 6 – Amendment to Circular No. 02/EMO/2018 on the Reserve Requirement Incidence Rate
- 2019-02-01Notice No. 1/GBM/2019, February 1 – Regulation on Information Duties for Deposit Reception
- 2018-12-07Notice No. 11/GBM/2018, of December 7 – Establishes Limits on the Sale, Withdrawal, Inflow and Outflow of Foreign Currency
- 2018-10-29Notice No. 10/GBM/2018, of 29 October – Domestic Systemically Important Credit Institutions
- 2018-10-16Notice No. 8/GBM/2018, of October 16 - Conditions for the Conversion of Export Revenues from Goods and Services, Foreign Investment Income, and Other Funds Received from Abroad
- 2018-09-19Notice No. 7/GBM/2018 of September 19 – Complementary Rules and Procedures for the Special Exchange Regime for Oil and Gas Operations
- 2018-08-31Circular No. 02/EMO/2018, August 31 - Reserve Requirement Rate
- 2018-07-02Notice No. 6/GBM/2018, of July 2 - Appointment of the President of the Executive Commission of the Deposit Guarantee Fund
- 2018-06-12Law No. 1/2018 of 12 June – Law on the Targeted Revision of the Constitution of the Republic of Mozambique
- 2018-06-06Notice No. 5/GBM/2018, June 6 – Establishes Prudential Limits on Risk Concentration Assumed by Credit Institutions with Their Counterparties
- 2018-05-25Circular No. 01/EFI/2018 of May 25 - Form Models for Operationalizing Foreign Exchange Operations
- 2018-04-18Notice No. 3/GBM/2018, April 18 – Regulation on the Advertising of Financial Products and Services
- 2018-03-22Notice No. 02/GBM/2018 of March 22 - Code of Conduct for Credit Institutions and Financial Companies
- 2018-03-22Notice No. 4/GBM/2018, of March 22 – Conditions for the Movement of the Specific Export Revenue Account
- 2018-03-19Circular No. 01/OEP/2018 of January 19 - Models for the Structure of Complete and Simplified Fee Schedules and Filling Instructions
- 2018-02-01Notice No. 1/GBM/2018, February 1 – Regulation on the Use of Intelligent Note Neutralization Systems for the Metical
- 2017-12-27Notice No. 20/GBM/2017, of December 27 - Establishes the Rules and Procedures to be Observed in Foreign Exchange Transactions
- 2017-12-19Notice No. 19/GBM/2017, of December 11 – Amendment to Notice No. 13/GBM/2017, of June 9 – Regime of Commissions and Charges Relating to Financial Services and Respective Nomenclature
- 2017-10-18Notice No. 18/GBM/2017, of 18 October – Regulation on Direct Debits
- 2017-09-22Notice No. 16/GBM/2017, of September 22 – Concerning Market Discipline – Disclosure Requirements and Revoking Notice No. 19/GBM/2013, of December 31
- 2017-09-11Decree No. 49/2017 of September 11 – Reviews the Regulations of Law No. 11/2009 (Exchange Law) and Revokes Decree No. 83/2010
- 2017-08-24Notice No. 17/GBM/2017, of August 24 – Exonerates the Provisional Board of Directors Appointed to Manage Moza Banco, S.A. within the Framework of Extraordinary Sanitation Measures
- 2017-08-06Notice No. 13/GBM/2017 of June 8 – Regime of Commissions and Charges on Financial Services and Respective Nomenclature
- 2017-06-16Notice No. 15/GBM/2017, of June 16 – Introduction of the 2017 Series of Metical Banknotes
- 2017-06-09Notice No. 14/GBM/2017, of June 9 – Liquidity Ratio for Credit Institutions
- 2017-06-08Notice No. 13/GBM/2017 of June 8 - Regime of Commissions and Charges for Financial Services and Respective Nomenclature (Annex)
- 2017-06-07Notice No. 10/GBM/2017, June 7 – Amending Notice No. 1/GBM/2014 of June 4 – Bank Card Regulation
- 2017-06-05Notice No. 9/GBM/2017 of June 5 Approves the Regulation on Prudential Ratios and Limits for Credit Institutions and Revokes Notice No. 15/GBM/2013 of December 31
- 2017-06-02Notice No. 8/GBM/2017 of June 2 - Approves the Own Funds Regulation for Credit Institutions and Revokes Notice No. 14/GBM/2013 of December 31
- 2017-05-31Notice No. 11/GBM/2017 of May 31 - Regulation on the Issuance and Trading of Treasury Bills
- 2017-05-08Notice No. 2/GBM/2017 of 8 May – Concerning Payments Abroad Using International Bank Cards and Revoking Notice No. 11/GBM/2015 of 31 December
- 2017-04-20Notice No. 6/GBM/2017, of April 20 – Establishes the Principle of Exchange Rate Unity and Differential
- 2017-04-03Notice No. 7/GBM/2017, of April 3 – Minimum Capital for Credit Institutions, Financial Companies and Microfinance Operators
- 2017-04-03Notice No. 8/GBM/2017 of April 3 – Regulation on the Own Funds of Credit Institutions
- 2017-04-03Notice No. 9/GBM/2017 of April 3 - Regulation on Prudential Ratios and Limits for Credit Institutions
- 2017-03-30Circular No. 6/GBM/2017, March 30 - Uniformization of the Exchange Rate and Maximum Spread Between Foreign Currency Buy and Sell Rates
- 2016-12-14Notice No. 4/GBM/2016, of December 14 – Sets the License Application Processing Fee and the Annual Credit Information Center License Fee
- 2016-11-08Notice No. 3/GBM/2016, of 14 November - Adoption of the Extraordinary Sanitation Measure for Moza Banco and Appointment of an Interim Board of Directors
- 2016-11-08Notice No. 02/GBM/2016, of November 2 - Amendment to the Regulation on the Calculation and Establishment of Mandatory Reserves (Revokes Notice No. 1/GBM/2016)
- 2016-11-08Notice No. 6/GBM/2016 of November 16 - Regulation on the Calculation and Establishment of Mandatory Reserves
- 2016-11-08Notice No. 01/GBM/2016, of June 4 - Amendment to the Regulation on the Calculation and Establishment of Mandatory Reserves
- 2016-11-02Notice No. 2/GBM/2016 Approving the Regulation on Mandatory Reserves and Revoking Notice No. 1/GBM/2016
- 2016-06-01Notice No. 1/GBM/2016, of June 1 - Approves the Regulation on the Calculation and Establishment of Mandatory Reserves and Revokes Notice No. 12/GBM/2015, of December 7
- 2016-05-16Decree No. 11/2016 of May 16 Approving the Regulation of Law No. 6/2015 of October 6
- 2016-03-08Circular No. 01/DLC/2016, March 8 – Information Obligation for International Payment Operations Using International Bank Cards
- 2015-12-31Notice No. 06/GBM/2015, of December 31 – Measures for the Protection of Funds Received from Customers in Exchange for Electronic Money
- 2015-12-31Notice No. 09/GBM/2015, December 31 – Amendment to the Regulation on the Calculation and Establishment of Mandatory Reserves
- 2015-12-31Notice No. 11/GBM/2015, of December 31 – Establishes Limits for Payments Abroad Using International Bank Cards
- 2015-12-31Notice No. 05/GBM/2015, of December 31 - Regulation on the Retention and Remittance of Fake or Counterfeit Currency
- 2015-11-26Notice No. 10/GBM/2015 of November 26 – Interbank Foreign Exchange Market Regulation
- 2015-11-26Notice No. 8/GBM/2015, of November 26 - Amendments to Notice No. 7/GBM/2013, of September 18 - Interbank Money Market Regulation
- 2015-11-18Circular No. 01/DLC/2015, of November 18 - Conversion and Transfer of Export Revenues and Imported Capital
- 2015-10-06Law No. 6/2015 of October 6 – Private Management Credit Information System Law
- 2015-07-27Circular No. 01/EMC/2015, July 27 – Procedures for Retention and Remittance of Currency with Apparent or Suspected Falsity or Counterfeiting
- 2015-06-17Notice No. 4/GBM/2015 of 17 June Approving the Guidelines on Prevention and Repression of Money Laundering and Terrorist Financing
- 2015-05-11Circular No. 01/EPC/2015, May 11 – Information on the Connection of Credit Institutions and Financial Companies and Payment Service Providers, Migration and Installation of Electronic Payment Terminals
- 2015-05-04Notice No. 3/GBM/2015 of May 4 Concerning the Regime for Access and Exercise of Banking Agent Activities
- 2015-05-04Notice No. 03/GBM/2015 of 4 May – Regime for Access and Exercise of Banking Agent Activities
- 2015-04-22Notice No. 02/GBM/2015, of 22 April - Connection to the National Single Electronic Payments Network
- 2015-04-22Notice No. 1/GBM/2015 of April 22 - Concerning the Rules and Criteria for the Opening and Closing of Bank Branches
- 2015-04-22Notice No. 01/GBM/2015 of April 22 - Rules and Criteria for the Opening and Closure of Bank Branches
- 2014-12-18Circular No. 04/EPC/2014, December 18 – Information Disclosure Form for Electronic Payment Products and Services
- 2014-12-02Decree-Law No. 2/2014 of December 2 Establishing the Special Legal and Contractual Regime Applicable to the Liquefied Natural Gas Project in Areas 1 and 4 of the Rovuma Basin
- 2014-11-27Circular No. 03/EPC/2014, of November 27 - Availability Period for Funds from Cheque Deposits in the Issuing Credit Institution, Cash Deposits, and Interbank Transfers
- 2014-06-04Notice No. 1/GBM/2014 of June 4 Approving the Bank Card Regulation
- 2014-06-04Notice No. 01/GBM/2014, of June 4 - Banking Cards Regulation
- 2014-04-15Circular No. 02/SCO/2014, Dated April 15 – Reporting of Additional Information within Off-Site Supervision
- 2013-12-31Circular No. 05/SCO/2013, of December 31 - Stress Tests
- 2013-11-07Circular No. 02/EPI/2013, November 7 – Minimum Specifications for Terminals
- 2013-09-18Notice No. 4/GBM/2013, of September 18 - Establishes the Risk Management Guidelines, abbreviated as DGR
- 2013-07-04Notice No. 10/GBM/2013 - Minimum Requirements for the Opening and Movement of Deposit Accounts at the Bank of Mozambique
- 2013-04-29Notice No. 02/GBM/2013: Contingency Plan for Credit Institutions
- 2013-03-08Notice No. 01/GBM/2013: Terms of Commitment for Banking Intermediation of Goods Export
- 2012-04-26Notice No. 01/GBM/2012 of 26 April - Mandatory Reserves
- 2011-09-28Notice No. 6/GBM/2011: Regulation on the Calculation and Establishment of Mandatory Reserves
- 2011-07-08Circular No. 06/EES/2011 of 8 July - Table of Classification of Foreign Exchange Operations
- 2011-06-16Notice No. 3/GBM/2011, of June 16 - New Series of Metical Notes
- 2011-06-08Circular No. 01/EES/2011, of 8 June - Registration of Foreign Exchange Transactions by Banks
- 2011-06-08Circular No. 03/EES/2011: Conversion and Transfer of Non-Resident National Currency Account Balances and Amortization of External Loans
- 2011-06-08Circular No. 02/EES/2011 on Advance Payments for Goods and Services
- 2011-06-08Circular No. 05/EES/2011 of 8 June - Mandatory Repatriation of Foreign Exchange Assets
- 2010-11-11Decree No. 49/2010 of November 11 - Creates the Deposit Guarantee Fund (FGD) and Approves its Regulations
- 2010-09-29Notice No. 2/GBM/2010: Regulation on the Calculation and Establishment of Mandatory Reserves
- 2009-09-04Circular No. 02/SFA/2009 on Submission of Information on Commissions and Other Charges to the Bank of Mozambique
- 2009-07-24Decree-Law No. 4/2009 Approving the Securities Market Code
- 2009-05-18Notice No. 5/GBM/2009 of 18 May - Regime of Commissions and Other Charges
- 2009-03-24Circular No. 1/SHC/2009 of 24 March - Amendment of the Reporting Deadline for Individual Financial Information Prepared in Accordance with IFRS
- 2009-03-11Exchange Law No. 11/2009 of 11 March Regulating Acts, Business, Transactions and Operations of All Kinds
- 2009-02-18Notice No. 04/GBM/09 - Creation of Services for Handling Complaints, Information Requests, and Suggestions
- 2008-02-27Law No. 2/2008 Establishing the National Payments System and Creating the National Payments System Coordination Committee