Banco de Mocambique

281 documents, newest first — showing 201–281.

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• 2008-02-13Notice No. 1/GBM/2008 Concerning the Period for the Formation of Mandatory Reserves and Revoking Notice No. 2/GBM/2007
• 2008-01-18Notice No. 01/GBM/2008 of January 18 - Mandatory Reserves
• 2007-12-18Electronic Edition of Pandora Box, Lda. - Mozambique
• 2007-12-01Notice No. 4/GBM/2007 on Introduction of International Financial Reporting Standards
• 2007-12-01Notice No. 3/GBM/2007 of 28 February - Client Identification Documents in Financial Operations
• 2007-12-01Notice No. 5/GBM/2007 on Own Funds of Credit Institutions and Financial Companies
• 2007-12-01Notice No. 10/GBM/2007 of May 25 - Extension of Financial Services to Rural Areas
• 2007-12-01Notice No. 11/GBM/2007 - Operations with Repurchase and Resale Agreements for Fixed Income Securities
• 2006-12-15Notice No. 5/GGBM/2006 of December 15 - Regulation of the Interbank Foreign Exchange Market and Revocation of Notice No. 13/GGBM/2005
• 2006-12-01Notice No. 04/GGBM/2006 on Check Standardization
• 2006-08-23Decree No. 25/2006 of August 23 - Establishes the Securities Central and Approves its Operating Regulations
• 2006-06-29Notice No. 3/GGBM/2006: Issues Notes and Metallic Coins of the New Family Metical
• 2006-06-28Notice No. 2/GGBM/2006 Amending the Regulation on the Import and Export of Goods and Services
• 2006-06-20Notice No. 4/2006 of June 20 - Amendment to the Standard Check Model Specifications
• 2006-05-18Notice No. 02/GGBM/2006: New Structure and Wording of Notice No. 6/GGBM/2005
• 2006-05-18Notice No. 6/GBM/2007 - Prudential Ratios and Limits
• 2005-12-20Notice No. 3/GGBM/2005 of May 20 - Valuation Exchange Rate
• 2005-12-20Republic of Mozambique Official Gazette Supplement No. 50 of December 20, 2005
• 2005-12-20Notice No. 01/GGBM/2005 of April 29 - Maximum Difference Between Foreign Currency Purchase and Sale Rates (Spread)
• 2005-12-20Law No. 7/2005 of 20 December - New Family of the Metical
• 2005-12-20Notice No. 13/GBM/2005: Regulation of the Interbank Foreign Exchange Market
• 2005-12-20Notice No. 14/GGBM/2005 on Book Designation of the New Family Metical and Conversion Procedures
• 2005-12-20Notice No. 6/GGBM/2005: Procedures for Import and Export of Goods and Services
• 2005-09-05Notice No. 11/GBM/2005 of 18 October - Interbank Money Market
• 2005-09-05Notice No. 12/GBM/2005 of 18 October - Market Operations System
• 2005-08-22Notice No. 9/GGBM/2005 of 22 August – Interbank Clearing and Settlement Regulation
• 2005-07-07Circular - 2 June 1980
• 2005-07-07CIRCULAR NO. 2/82, OF MAY 31 - SYSTEM FOR CONTROLLING THE TASKS OF THE CENTRAL STATE PLAN IN THE BANKING SECTOR
• 2005-07-01Notice No. 7/GGBM/2005 of June 6 - Amendment of Notice No. 5/GGBM/2005 Regarding Foreign Currency Credit Provisions
• 2004-12-10Decree No. 56/2004 Approving the Regulations of the Law on Credit Institutions and Financial Companies
• 2004-12-10Decree No. 57/2004 Approving the Microfinance Regulations
• 2004-07-21Regulation of the Interbank Foreign Exchange Market
• 2004-07-21Notice No. 03/GGBM/2004 - Amendment to the Scope of Application of Notice No. 02/GBM/2004 Regarding Mandatory Reserves
• 2004-07-21Law No. 9/2004 Amending Law No. 15/99 on Credit Institutions and Financial Companies
• 2003-12-01Notice No. 04/GGBM/2003 on Data Processing Centers of Credit Institutions and Financial Companies
• 2002-02-13Law No. 9/2002 of 13 February - Law on the State Financial Administration System (SISTAFE)
• 2002-02-05Circular No. 02/SBM/02 of 5 February 2002 - Prevention of Illicit Transactions
• 2001-06-01Circular No. 03/2001 - Clearing Service Regulations Return Reasons Description
• 2001-05-20Notice No. 14/GGBM/2001 Extinction of the Provisional Board of Directors of Banco Austral and Dismissal of Its Members
• 2001-05-20Notice No. 10/GGBM/2001 of 23 November - Clearing Service Regulations
• 2001-05-20Notice No. 00009/GGBM/2001: Norms on Supervision on a Consolidated Basis
• 2001-05-20Notice No. 13/GBM/2001 of 28 December - Mandatory Reserves
• 2000-12-01Notice No. 02/GBM/2000 of 23 February - Mandatory Reserves
• 2000-12-01Notice No. 001/GGBM/2000 of 16 February - Clearing Service Regulations
• 1999-11-01Law No. 15/99 Regulating the Establishment and Exercise of Activities of Credit Institutions and Financial Companies
• 1999-11-01Notice No. 11/GGBM/99 of 30 December - Internal Control Standards for Credit Institutions and Financial Companies
• 1999-11-01Notice No. 03/GGBM/99: Fees and Commissions for Over-the-Counter Transactions
• 1999-11-01Regulation on the Standardization of Cheques
• 1998-06-15Notice No. 009/GGBM/98 of 16 November - Creation of New Accounts in the Banking System Chart of Accounts
• 1998-06-15Notice No. 002/GBM/98 Determining Interest Rates Under Article 53 of Law No. 28/91
• 1998-06-15Notice No. 008/GBM/98 of November 3 - Regulation of the Law on the Promotion of Check Usage
• 1998-06-15Law No. 5/98 of June 15, 1998 - Cheque Law
• 1997-12-01Notice No. 12/GGBM/97 of 27 September - Interbank Money Market
• 1997-12-01Notice No. 10/GGBM/97 of July 21 - Determination of Interest Rates under Article 53 of Law No. 28/91
• 1997-12-01Notice No. 05/GGBM/97 Determining Interest Rates Under Article 53 of Law No. 28/91
• 1997-12-01Notice No. 002/GGBM/97 Determining Interest Rates Under Article 53 of Law No. 28/91
• 1997-12-01Notice No. 08/GGBM/97 - Creation of New Accounts in the Banking System Plan
• 1997-12-01Regulation for the Settlement of Foreign Currency Cheques
• 1996-08-06Notice No. 012/GGBM/96 of 21 November - Standards and Procedures for the Exchange of Notes Unfit for Circulation
• 1996-01-10Notice No. 011/GGBM/96 Determining the Central Bank Annual Rediscount Rate Under Article 30 of Law No. 28/91
• 1996-01-10Notice No. 014/GGBM/96 Determining the Central Bank's Annual Rediscount Rate
• 1996-01-10Notice No. 17/GGBM/96 of 30 December - Retention of Export Revenues
• 1996-01-10Notice No. 03/GGBM/96 of 11 July - Limits on Shareholdings in Other Companies
• 1996-01-10Notice No. 004/GGBM/96 of July 16 - Creation of the Interbank Foreign Exchange Market
• 1996-01-10Notice No. 016/GGBM/96 Determining the Central Bank Annual Rediscount Rate
• 1996-01-04Exchange Law No. 3/96 of January 4
• 1995-12-01Notice No. 006/GGBM/95 of 28 February - Definition of Purposes and Amounts of Operations in Exchange Houses
• 1995-12-01Notice No. 013/GGBM/95 of 28 December - Accounting for Leasing Companies
• 1995-12-01Notice No. 14/GGBM/95 of 29 December - Mandatory Reserves
• 1994-12-01Notice No. 017/GGBM/94 Determination of Interest Rates under Article 53 of Law No. 28/91
• 1994-12-01Notice No. 015/GGBM/94 of 21 November - Limits on Shareholding in Other Companies
• 1994-12-01Notice No. 10/GGBM/94 of 14 June - Chart of Accounts for the Banking System (P.C.S.B.)
• 1994-12-01Notice No. 4/GGBM/94 - Setting Limits on Risk Concentration in a Single Entity
• 1993-08-13Notice No. 003/GGBM/93 Approving the Regulation on the Process for Converting Mozambican External Debt into Financial Investments
• 1993-06-24Law No. 3/93 of June 24 - Investment Law
• 1993-06-24Notice No. 04/GG/BM/93 - Chart of Accounts for the Banking System
• 1993-06-24Notice No. 008/GG/BM/93 of 1 October - Chart of Accounts for the Banking System
• 1993-06-24Notice No. 001/GGBM/93 - Sets Interest Rates Under Article 53 of Law No. 28/91
• 1992-12-01Notice No. 003/GGBM/92 of November 9, 1992: Fixing Annual Interest Rates for Time Deposits
• 1992-11-09NOTICE No. 004/GGBM/92, OF NOVEMBER 9 - SETS THE ANNUAL INTEREST RATE FOR CREDIT OPERATIONS
• 1992-10-26Decree No. 34/92, of October 26, Approving the Regulation of Law No. 28/91, of December 31, on Credit Institutions