Banco Central de Timor-Leste

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2026-10-15BCTL Instruction No. 36/2026 on the Licensing and Supervision of Development Financial Institutions
2026-09-22Circular Letter 17/2026: Temporary Waiver of Fees and Charges Applicable to TuQR Transactions
2026-09-11BCTL Instruction No. 34/2026 on the National TuQR Standard for QR Code-Based Payments
2026-08-25General Regime of the Financial System and Banking Activity
2026-08-11CPO/B-2001/9: Remuneration of Members of the Governing Board and of Senior Management of Newly Licensed Banks
2026-07-14Instruction No. 32/2026 First Amendment to Instruction No. 01/2013 on the Licensing and Supervision of Money Transfer Operators
2026-06-17BCTL Instruction No. 22/2023 On Liquidity Risk Management
2025-12-22Instruction No. 30/2025 on Internal Controls, Compliance and Internal Audit
2025-12-22Instruction No.31/2025 On Central Registry Information Of Secure Transaction
2025-12-22Instruction No.28/2025 on Minimum Solvency Margin and Admitted Assets Requirements for Life Insurance Companies
2025-12-22Instruction No. 29/2025 On Corporate Governance Of Authorized Banks In Timor-Leste
2025-12-10Guidelines on the Internal Capital Adequacy Assessment Process (ICAAP)
2025-12-10Guidelines on Internal Liquidity Adequacy Assessment Process (ILAAP)
2025-12-04Official Holidays Applicable to Financial Institutions for the Year 2026
2025-08-01Law No. 6/2025 of 30 July on the Legal Regime of Movable Property Security
2025-08-01Law No. 6/2025 of July 30 on the Legal Regime of Movable Property Security Interests
2025-04-29BCTL Instruction No. 27 / 2024 On The Opening, Handling and Closing of Deposit Accounts and Duties of Information
2024-12-05BCTL Instruction No. 15/2021 On Audits, Publication of Auditors Opinion and Annual Report
2024-12-03BCTL Instruction No.23/2023 On Chart of Accounts
2024-12-03BCTL Instruction No.21/2023 On Regulatory Capital and Leverage Ratio
2024-12-03BCTL Instruction No. 24/2023 On Reporting and Publication
2023-12-19BCTL Instruction No. 26/2023 First Amendment to Instruction No. 5/2017 on Customer Identification, Record-Keeping and Transaction Report
2023-11-09BCTL Instruction No. 25/2023 On the Licensing and Supervision of Finance Companies
2023-05-16BCTL Instruction No.20/2022 On Classification of Classes of Insurance
2022-12-12Official Holidays Applicable to Financial Institutions for the Year 2023
2022-09-13BCTL Instruction No.18/2022 On The Requirements Of Actuarial Function And Designation Of The Appointed Actuary
2022-08-16BCTL Instruction No. 19/2022 On Requirements For External Auditor, Publication Of Auditor's Opinion And Annual Report Of Insurance Companies And Insurance Intermediaries
2021-11-25BCTL Instruction No. 16/2021 On Credit Risk Management
2021-11-25Instruction No. 14/2021 On the Submission of Financial Institution Reports via Banking Supervision Application
2021-11-25BCTL Instruction No. 17/2021 On Credit Classification, Regulatory Provisions and Reserves
2021-11-23BCTL Instruction No.12/2021 on Enhancing the Intermediary Function of the Banking System
2021-10-27BCTL Instruction No. 11/2021 on the Implementation of International Financial Reporting Standards
2021-09-30BCTL Instruction no.10/2021 on Reinsurance Arrangement for Insurance Companies
2021-03-16Circular No. 93/2021 of 16 March - Implementation of Containment Measures for the SARS-CoV-2 Epidemic in Timor-Leste
2020-12-02Official Holidays Applicable to Financial Institutions for the Year 2021
2020-11-25BCTL Instruction No. 08/2020 On the Licensing of Life Insurance Companies
2020-09-17BCTL Instruction no.06/2020 on Financial Reporting and Record-Keeping for General Insurance Companies
2019-07-29BCTL Regulation N.º 4/2018 on the General Rules Applicable to Credit Guarantee System for Small and Medium Enterprises
2018-11-23Official Holidays Applicable to Financial Institutions for the Year 2019
2018-07-24Decree-Law No 23/2017 on the Credit Guarantee System for SMEs
2018-02-12Instruction of BCTL N. 05/2017 on Customer Identification, Record-Keeping and Transaction Report
2017-12-15Decree-Law 16/2017 on Business Registration
2017-12-05Official Holidays Applicable to Financial Institutions for the Year 2018
2017-08-29BCTL Regulation No. 3/2017 on the Emission and Use of Metallic Coin in Timor-Leste
2017-05-17Law 10/2017 on the New Commercial Companies Law
2017-03-28BCTL Instruction no. 4/2017; On the Importation and Exportation of Cash
2016-12-16Official Holidays Applicable to Financial Institutions for the Year 2017
2016-09-22BCTL Instruction no. 02/2015 on Deposits and Withdrawals of Banknotes and Coins by Banks
2016-09-22BCTL Instruction no. 03/2015: Clearing of Interbank Cheques
2016-02-08Decree-Law No. 17/2015 on the National Payment System
2015-10-08Circular Letter 24/2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
2015-04-09BCTL Regulation No. 2/2015 on the Approval of the R-TiMOR System Rules
2014-07-31Circular Letter 08/2014: Statements issued by Financial Action Task Force on Money Laundering
2014-07-31Circular Letter 9/2014: Obligations to act on lists associated with the UN Sec. Council Resolutions relating to the prevention and suppression of the Financing of Terrorism
2014-06-23Circular Letter 6/2013: Obligations to act on lists associated with UN Security Council Resolutions related to the prevention and suppression of the Financing of Terrorism
2014-02-17Circular Letter 05/2014: Statements Issued by Financial Action Task Force on Money Laundering
2013-09-06BCTL Regulation No. 1/2013 on the Emission and Use of Metallic Coin in Timor-Leste
2013-07-24Circular Letter 3/2013: Obligations to act on lists associated with the UN Security Council Resolutions relating to the prevention and suppression of the Financing of Terrorism
2013-04-08Circular Letter 01/2013: Obligations to Act on UN Security Council Lists Related to Terrorism Financing
2013-04-08Circular Letter 02/2013: Statements Issued by Financial Action Task Force on Money Laundering
2013-03-01Guidelines for the Licensing and Operations of Money Transfer Operators
2012-12-20IAB Rules and Procedures
2011-10-12Organic Law of the Central Bank of Timor-Leste
2011-03-28Public Instruction No. 4/2009 on the Importation and Exportation of Cash
2010-12-30Public Instruction No. 07/2010: On Compulsory Third Party Liability for Motor Vehicle Insurance
2010-12-30Public Instruction No. 6/2010 on the Licensing and Supervision of Other Deposit Taking Institutions
2009-08-04Instruction No. 03/2009 on the Establishment of a Credit Registry Information System
2009-06-19Instruction No. 02/2004 on Deposits and Withdrawals of Currency and Coin by Commercial Banks
2008-04-04CPO/CEB-2001/5: Qualification of Administrators
2008-04-04CPO/CEB-2001/6: Reporting by Currency Exchange Bureaux
2008-01-18Rule No. 01/2007 on the Settlement of Large Value Transactions
2007-09-26Instruction No. 2/2007 on the Licensing of Insurance Intermediaries
2007-09-26Public Instruction No.01/2007 on the Licensing of General Insurance Companies
2005-12-01Governing Board Decision No. 07/2005 Approving Instruction No. 01/2005 on Holidays Applicable to Financial Institutions
2005-11-24Instruction BPA/B-2002/01: Chart of Accounts for Banks
2005-10-14Instruction 01/2003 on Deposits and Withdrawals of US Currency and Coin by Commercial Banks
2005-10-14CPO/B-2001/2: Equity Investment of Bank
2005-10-14CPO/B-2001/1: Holding Equity Interest in Bank
2005-10-14BPA/B-2003/3: On the Opening & Maintenance of Deposit Account
2005-10-14CPO/B-2001/4: Asset Classification
2005-10-14Instruction CPO/B-2001/3: Notification of Terms and Conditions of Deposit and Credits
2005-05-09Law No. 6/2005 Regime for the Licensing, Supervision and Regulation of Insurance Companies and Insurance Intermediaries
2005-01-07Public Instruction Number 01/2004: On the Issuance and use of Coins in Timor-Leste
2004-11-24CPO/B-2000/8: Bank Reporting and Publication of Balance Sheet
2004-11-24Instruction CPO/B-2000/2: On Regulatory Capital
2004-11-24CPO/CEB-2001/1: Licensing of Currency Exchange Bureaux
2004-11-24Instruction CPO/B-2000/3 on Bank Liquidity
2004-11-24Instruction CPO/B-2000/1 on Applications for Bank License
2004-11-24Instruction 02/2003 on the Reporting of Consolidated Financial Condition
2004-11-24CPO/B-2000/4: Qualifications of Administrators
2004-11-24CPO/B-2000/6: Transactions With Related Person, Related Banks and Financial Institutions, and Affiliates
2004-11-24CPO/B-2000/7: Credits to Employees of Banks
2004-11-24CPO/B-2000/5: Large Credit Exposures
2004-11-23CPO/B-2001/7: On Real Estate Investment
2004-11-23Instruction on Credit Documentation
2004-05-07Public Instruction No. 02/2004 on the Prevention of Money Laundering, Customer Identification and Record-Keeping
2003-11-13Decree-Law No. 20/2003 on Legal Tender in Timor-Leste
2001-07-20CPO/CEB-2001/2: Importation of Foreign Currencies
2001-07-20Instruction CPO/CEB-2001/4: Transaction with Foreign Currency Deposit AC
2001-04-26CPO/CEB-2001/3: Forex - Licensing of Currency Exchange Trader
2000-02-25UNTAET Regulation 2000/8 on Bank Licensing and Supervision
2000-01-20UNTAET Regulation 2000/5 on the Licensing of Currency Exchange Bureaux