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Credit & Lending regulation in Sao Tome and Principe

Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 7 publications, summarized in English and updated same-day.

Regulation (NAP) - Central Credit Risk System

Banco Central de Sao Tome e Principe

Sao Tome and Principe

BCSTP

2025-06-19

Standardized Information Sheet Regulation (NAP)

Banco Central de Sao Tome e Principe

Sao Tome and Principe

BCSTP

2019-06-26

Regulation (NAP) - Credit Risk Management for Microfinance Activities

Banco Central de Sao Tome e Principe

Sao Tome and Principe

BCSTP

2015-08-25

Regulation (NAP) - Standard on Bank Overdraft

Banco Central de Sao Tome e Principe

Sao Tome and Principe

BCSTP

2007-11-26

Regulation (NAP) - Credit to Employees

Banco Central de Sao Tome e Principe

Sao Tome and Principe

BCSTP

2007-08-06

Regulation (NAP) - Asset Classification and Provisions

Banco Central de Sao Tome e Principe

Sao Tome and Principe

BCSTP

2007-08-06

Regulation (NAP) - Transactions with Related Parties of Financial Institutions

Banco Central de Sao Tome e Principe

Sao Tome and Principe

BCSTP