Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 11 publications, summarized in English and updated same-day.
Notice No. 5/GBM/2023, of October 16 - Establishes the Rules for Disclosure and Provision of Pre-Contractual Credit Information
Mozambique
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Notice No. 3/GBM/2023, of August 10 – Regulation for the Exercise of Non-Banking Agent Activity
Mozambique
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Notice No. 10/GBM/2020, of December 31 – Regulation for the Exercise of Banking Agent Activity
Mozambique
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Notice No. 1/GBM/2019, February 1 – Regulation on Information Duties for Deposit Reception
Mozambique
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Notice No. 3/GBM/2018, April 18 – Regulation on the Advertising of Financial Products and Services
Mozambique
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Notice No. 02/GBM/2018 of March 22 - Code of Conduct for Credit Institutions and Financial Companies
Mozambique
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Circular No. 01/OEP/2018 of January 19 - Models for the Structure of Complete and Simplified Fee Schedules and Filling Instructions
Mozambique
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Notice No. 19/GBM/2017, of December 11 – Amendment to Notice No. 13/GBM/2017, of June 9 – Regime of Commissions and Charges Relating to Financial Services and Respective Nomenclature
Mozambique
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Notice No. 13/GBM/2017 of June 8 – Regime of Commissions and Charges on Financial Services and Respective Nomenclature
Mozambique
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Circular No. 04/EPC/2014, December 18 – Information Disclosure Form for Electronic Payment Products and Services
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Notice No. 1/GBM/2014 of June 4 Approving the Bank Card Regulation
Mozambique
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