Banco Central de Sao Tome e Principe

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undatedRegulation (NAP) - Central Credit Risk System
2025-08-20Instruction - Data Center for the Financial Inclusion Account (FIA)
2025-06-19Standardized Information Sheet Regulation (NAP)
2025-03-11Regulation (NAP) – Financial Inclusion Account
2022-07-07Regulation (NAP) – Amendment of Base Rates, Minimum Cash Reserve Coefficient and Issuance of Deposit Certificates
2021-12-02Decree No. 16/2021 – Mandatory Installation and Provision of POS Terminals
2019-06-26Regulation (NAP) - Credit Risk Management for Microfinance Activities
2019-06-26Regulation (NAP) on the Adequacy of Own Funds and Solvency Ratio for Microfinance Institutions
2019-06-26Regulation (NAP) - Licensing and Exercise of Microfinance Activities
2018-09-07Legal Regime of the National Payments System
2018-07-09Regulation (NAP) - Check Processing
2018-05-16Notice - 2nd Extension of the Definitive Deadline for Applying the Resolution Measure to Banco Privado STP
2018-04-12Notice - Extension of the Deadline for Applying Resolution Measures to Banco Privado STP
2018-04-10Public Auction Notice
2018-04-09Regulation (NAP) - Assessment and Management of Money Laundering and Terrorist Financing Risk
2018-03-12Exit of Banknotes and Coins from the National Territory
2018-03-06Regulation (NAP) - Exit of Banknotes and Coins from the National Territory
2018-02-26Instruction - Notice - Total or Partial Sale of Assets and Patrimonial Elements of Banco Privado de STP
2018-01-11Regulation (NAP) - Supervision Fee for the 2017 Financial Year
2017-12-14Diário da República No. 185/2017 – Central Bank of São Tomé and Príncipe Permanent Application Norms 20/2017 and 21/2017
2017-12-12Republic Gazette - Law No. 17/2017 - New Monetary Law
2017-12-08Regulation (NAP) - Setting the Exchange Rate of the 'New Family of Dobra'
2017-12-08Regulation (NAP) - Procedure for the Exchange of the Dobra in Banking Financial Institutions
2017-10-30Republic Gazette - Treatment of Accounting Documents and Checks During the Co-Circulation Period
2017-10-30Regulation (NAP) - Treatment of Accounting Documents and Checks During the Co-circulation Period
2017-10-03Decree-Law No. 15/2017 Approving the Rules for the Introduction of the New Dobra Family
2017-07-07NAP No. 11/2017 - Provisional Special Administration and Intervention Programme
2017-07-07Regulation (NAP) - Recovery, Remediation and Resolution Plans
2017-06-28Regulation (NAP) - Amendment of Key Interest Rates of the Central Bank of São Tomé and Príncipe
2017-05-03Regulation (NAP) - Reassignment of Portfolios of the Central Bank of São Tomé and Príncipe
2017-02-15Regulation on Foreign Exchange Coverage
2017-01-23Regulation (NAP) - Supervision Fee for the Year 2016
2016-11-14Regulation (NAP) - Reallocation of Portfolios at the Central Bank of São Tomé and Príncipe
2016-02-22Regulation on the Transition Bank
2016-02-19Regulation (NAP) - Rules and Procedures for the Banking Service Tariff
2016-02-19Regulation (NAP) - Free Banking Services
2015-11-12Regulation (NAP) – International Bank Account Number (IBAN)
2015-08-25Regulation (NAP) - Standard on Bank Overdraft
2015-08-24Regulation (NAP) - Procedure for Customer Complaints and Reports of Financial Institutions
2015-08-07Law No. 6/2015 Establishes Rules for the Supervision and Control of Banking Institutions in São Tomé and Príncipe
2015-06-19Regulation (NAP) - Regulation on the Issuance and Trading of Treasury Bills
2015-04-13Regulation (NAP) – Source of Funds Justification
2015-04-13Regulation (NAP) on the Identification and Classification of Financial Institutions' Clients ('Know Your Customer')
2015-04-13Regulation (NAP) - Reporting of Suspicious Transactions
2015-02-12Permanent Application Standard (NAP) - Interbank Money Market (IMM)
2015-01-28Regulation (NAP) - Change in Reference Interest Rate and Liquidity Provision Facility Interest Rate
2014-09-22Regulation (NAP) - Provisional Special Administration
2014-09-04Regulation (NAP) – Open Market Operations
2014-02-20Regulation (NAP) - Foreign Currency Cash Operations
2013-05-02Regulation (NAP) - Liquidity Lending Facility-FCL
2012-09-17Permanent Application Norm (NAP) - Protection of Financial Institution Clients
2012-02-16Regulation (NAP) - Regulation on the Supervision and Assessment of the Payment System
2012-02-16Regulation (NAP) - Regulation on the Granting of Intraday Credit
2011-12-30Regulation (NAP) - Basic Accounting and Auditing Standards for Commercial Banks
2011-12-30Regulation on the Authorization Application for Financial Institutions
2011-10-13SIBANC Operating Hours Regulation (NAP)
2011-06-08Regulation (NAP) - Foreign Exchange Operations Fee Schedule
2010-06-21Regulation of the Interbank Clearing System — SICOI (Tele-clearing)
2010-03-16Regulation (NAP) – Interbank Clearing System Regulation – SICOI
2010-02-19Regulation (NAP) - Request for Exchange Coverage
2009-12-31Regulation on the Submission of Periodic Reports
2009-12-31Regulation (NAP) - Fixation of the Exchange Rate
2009-12-31Regulation (NAP) - Outward Movement of Foreign Exchange from the National Territory
2009-12-31Regulation (NAP) - Regulation of Exchange Offices
2009-12-31Regulation (NAP) - Limits on Fees and Commissions Charged by Financial Institutions
2009-12-31Regulation (NAP) – Intervention in Financial Institutions
2009-12-29Regulation (NAP) - Foreign Currency Cash Operations
2009-12-24Regulation (NAP) - Amendment of the Exchange Rate Regime
2009-12-20Regulation (NAP) - Foreign Exchange Market
2009-07-09Regulation (NAP) - Chart of Accounts for Financial Institutions (PCIF)
2008-09-02Procedural Regulation for Dobra Banknote Deposits
2007-11-26Regulation (NAP) - Internal Control, Audit and Accounting
2007-11-26Regulation (NAP) on the Adequacy of Own Funds and Solvency Ratio
2007-11-26Regulation (NAP) - Credit to Employees
2007-08-06Regulation (NAP) - Transactions with Related Parties of Financial Institutions
2007-08-06Regulation (NAP) - Standard on Bank Liquidity
2007-08-06Regulation (NAP) - Asset Classification and Provisions
2007-01-03Regulation (NAP) – Norm on Supervisory Action and Application of Penalties
2007-01-03Regulation (NAP) - Standard on Qualification of Administrators
2006-12-14Regulation (NAP) - Central Bank Deposit Certificates (CDBC)
2006-12-07Regulation (NAP) – Foreign Currency Bidding System
2004-07-05Regulation (NAP) – Investment Banks Regulation
2003-01-15Regulation (NAP) - Bank and Branch Numerator
2002-12-31Regulation (NAP) – Technical Standard for Checks
2002-12-31Regulation (NAP) – Bank Identification Number – NIB
2002-09-10Regulation (NAP) - Valuation Criteria
1999-10-25Official Gazette - Foreign Exchange Law of São Tomé and Príncipe
1992-06-17Official Gazette of the Republic – Law on Financial Institutions