Regulatory AlertsCapital & Prudential regulation in Mozambique
Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 18 publications, summarized in English and updated same-day.
2025-08-04
Notice No. 4/GBM/2025, of August 1 – Exceptional Regime for Foreign Exchange Position Limits
Mozambique
BM
2023-12-11
Notice No. 7/GBM/2023, of December 11 - Determines the Prudential Rules for Exchange Houses
Mozambique
BM
2023-12-11
Notice No. 8/GBM/2023, of December 11 - Determines the Prudential Ratios and Limits for Financial Leasing Companies
Mozambique
BM
2023-10-16
Notice No. 6/GBM/2023 of 16 October - Regulation on Prudential Ratios and Limits for Mutual Guarantee Societies
Mozambique
BM
2020-12-31
Law No. 20/2020 of December 31 – Law on Credit Institutions and Financial Companies (LICSF)
Mozambique
BM
2020-11-16
Circular No. 06/EFI/2020 of 16 November - Program for the Gradual Reduction of Subordinated Loans, Redeemable Preference Shares and Other Instruments in Own Funds
Mozambique
BM
2019-05-27
Notice 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
Mozambique
BM
2018-10-29
Notice No. 10/GBM/2018, of 29 October – Domestic Systemically Important Credit Institutions
Mozambique
BM
2018-06-06
Notice No. 5/GBM/2018, June 6 – Establishes Prudential Limits on Risk Concentration Assumed by Credit Institutions with Their Counterparties
Mozambique
BM
2017-09-22
Notice No. 16/GBM/2017, of September 22 – Concerning Market Discipline – Disclosure Requirements and Revoking Notice No. 19/GBM/2013, of December 31
Mozambique
BM
2017-06-09
Notice No. 14/GBM/2017, of June 9 – Liquidity Ratio for Credit Institutions
Mozambique
BM
2017-06-05
Notice 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
Mozambique
BM
2017-06-02
Notice 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
Mozambique
BM
2017-04-03
Notice No. 9/GBM/2017 of April 3 - Regulation on Prudential Ratios and Limits for Credit Institutions
Mozambique
BM
2017-04-03
Notice No. 7/GBM/2017, of April 3 – Minimum Capital for Credit Institutions, Financial Companies and Microfinance Operators
Mozambique
BM
2017-04-03
Notice No. 8/GBM/2017 of April 3 – Regulation on the Own Funds of Credit Institutions
Mozambique
BM
2013-12-31
Circular No. 05/SCO/2013, of December 31 - Stress Tests
Mozambique
BM
2013-09-18
Notice No. 4/GBM/2013, of September 18 - Establishes the Risk Management Guidelines, abbreviated as DGR
Mozambique
BM