RegAlertCredit & Lending regulation in Timor-Leste
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 13 publications, summarized in English and updated same-day.
2025-08-01
Law No. 6/2025 of July 30 on the Legal Regime of Movable Property Security Interests
Timor-Leste
BCTL
2021-11-25
BCTL Instruction No. 16/2021 On Credit Risk Management
Timor-Leste
BCTL
2021-11-25
BCTL Instruction No. 17/2021 On Credit Classification, Regulatory Provisions and Reserves
Timor-Leste
BCTL
2021-11-23
BCTL Instruction No.12/2021 on Enhancing the Intermediary Function of the Banking System
Timor-Leste
BCTL
2019-07-29
BCTL Regulation N.º 4/2018 on the General Rules Applicable to Credit Guarantee System for Small and Medium Enterprises
Timor-Leste
BCTL
2018-07-24
Decree-Law No 23/2017 on the Credit Guarantee System for SMEs
Timor-Leste
BCTL
2009-08-04
Instruction No. 03/2009 on the Establishment of a Credit Registry Information System
Timor-Leste
BCTL
2005-10-14
CPO/B-2001/4: Asset Classification
Timor-Leste
BCTL
2004-11-24
CPO/B-2000/7: Credits to Employees of Banks
Timor-Leste
BCTL
2004-11-24
CPO/B-2000/5: Large Credit Exposures
Timor-Leste
BCTL
2004-11-24
CPO/B-2000/6: Transactions With Related Person, Related Banks and Financial Institutions, and Affiliates
Timor-Leste
BCTL
2004-11-24
Instruction 02/2003 on the Reporting of Consolidated Financial Condition
Timor-Leste
BCTL
2004-11-23
Instruction on Credit Documentation
Timor-Leste
BCTL