Capital & Prudential regulation in Timor-Leste

Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 14 publications, summarized in English and updated same-day.

2026-06-17

BCTL Instruction No. 22/2023 On Liquidity Risk Management

Timor-Leste

BCTL

2025-12-22

Instruction No. 30/2025 on Internal Controls, Compliance and Internal Audit

Timor-Leste

BCTL

2025-12-22

Instruction No.28/2025 on Minimum Solvency Margin and Admitted Assets Requirements for Life Insurance Companies

Timor-Leste

BCTL

2025-12-10

Guidelines on the Internal Capital Adequacy Assessment Process (ICAAP)

Timor-Leste

BCTL

2025-12-10

Guidelines on Internal Liquidity Adequacy Assessment Process (ILAAP)

Timor-Leste

BCTL

2024-12-03

BCTL Instruction No.21/2023 On Regulatory Capital and Leverage Ratio

Timor-Leste

BCTL

2010-12-30

Public Instruction No. 6/2010 on the Licensing and Supervision of Other Deposit Taking Institutions

Timor-Leste

BCTL

2005-10-14

CPO/B-2001/2: Equity Investment of Bank

Timor-Leste

BCTL

2004-11-24

CPO/B-2000/5: Large Credit Exposures

Timor-Leste

BCTL

2004-11-24

Instruction 02/2003 on the Reporting of Consolidated Financial Condition

Timor-Leste

BCTL

2004-11-24

Instruction CPO/B-2000/1 on Applications for Bank License

Timor-Leste

BCTL

2004-11-24

Instruction CPO/B-2000/2: On Regulatory Capital

Timor-Leste

BCTL

2004-11-24

Instruction CPO/B-2000/3 on Bank Liquidity

Timor-Leste

BCTL

2004-11-23

CPO/B-2001/7: On Real Estate Investment

Timor-Leste

BCTL