Regulatory AlertsCapital & Prudential regulation in Sao Tome and Principe
Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 18 publications, summarized in English and updated same-day.
2019-06-26
Regulation (NAP) - Credit Risk Management for Microfinance Activities
Sao Tome and Principe
BCSTP
2019-06-26
Regulation (NAP) on the Adequacy of Own Funds and Solvency Ratio for Microfinance Institutions
Sao Tome and Principe
BCSTP
2018-02-26
Instruction - Notice - Total or Partial Sale of Assets and Patrimonial Elements of Banco Privado de STP
Sao Tome and Principe
BCSTP
2017-07-07
Regulation (NAP) - Recovery, Remediation and Resolution Plans
Sao Tome and Principe
BCSTP
2017-07-07
NAP No. 11/2017 - Provisional Special Administration and Intervention Programme
Sao Tome and Principe
BCSTP
2015-08-25
Regulation (NAP) - Standard on Bank Overdraft
Sao Tome and Principe
BCSTP
2015-08-07
Law No. 6/2015 Establishes Rules for the Supervision and Control of Banking Institutions in São Tomé and Príncipe
Sao Tome and Principe
BCSTP
2014-09-22
Regulation (NAP) - Provisional Special Administration
Sao Tome and Principe
BCSTP
2011-12-30
Regulation (NAP) - Basic Accounting and Auditing Standards for Commercial Banks
Sao Tome and Principe
BCSTP
2011-12-30
Regulation on the Authorization Application for Financial Institutions
Sao Tome and Principe
BCSTP
2009-12-31
Regulation (NAP) – Intervention in Financial Institutions
Sao Tome and Principe
BCSTP
2009-12-31
Regulation on the Submission of Periodic Reports
Sao Tome and Principe
BCSTP
2007-11-26
Regulation (NAP) on the Adequacy of Own Funds and Solvency Ratio
Sao Tome and Principe
BCSTP
2007-11-26
Regulation (NAP) - Internal Control, Audit and Accounting
Sao Tome and Principe
BCSTP
2007-08-06
Regulation (NAP) - Standard on Bank Liquidity
Sao Tome and Principe
BCSTP
2007-08-06
Regulation (NAP) - Asset Classification and Provisions
Sao Tome and Principe
BCSTP
2004-07-05
Regulation (NAP) – Investment Banks Regulation
Sao Tome and Principe
BCSTP
1992-06-17
Official Gazette of the Republic – Law on Financial Institutions
Sao Tome and Principe
BCSTP