Regulatory AlertsDisclosure & Reporting regulation in Mozambique
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 16 publications, summarized in English and updated same-day.
2026-01-29
Circular No. 01/EMO/2026, of January 27 – Statistics on Payment Means and Instruments, Access Channels to Financial Services, and Securities
Mozambique
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2025-10-21
Notice No. 5/GBM/2025, of October 21 — Submission of Statistical Information to the Bank of Mozambique
Mozambique
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2025-08-04
Circular No. 02/EFI/2025, August 1 – Report on Foreign Exchange Position Limits and Market Risk
Mozambique
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2024-12-30
Notice No. 12/GBM/2024, December 30 – Regulation of the Credit Registry Central
Mozambique
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2022-07-14
Notice No. 4/GBM/2022 of July 14 Establishing Information Provision Rules for Resolution Plans
Mozambique
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2022-03-24
Circular No. 01/EFI/2022 of 24 March - Information on Credit and Deposit Statistics
Mozambique
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2021-11-18
Circular No. 05/EFI/2021, of 18 November - Submission of Information Maps on Banking Agents
Mozambique
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2021-10-29
Circular No. 07/EMO/2021, of October 29 - Submission of Information on Statistics of Payment Means and Instruments
Mozambique
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2021-04-15
Circular No. 03/EMO/2021, of April 15 - Fundamental Information Document for OTC Derivatives
Mozambique
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2020-04-23
Notice No. 4/GBM/2020, of April 23 – Establishes the Terms for Submitting Information to the Bank of Mozambique Necessary for Compiling Statistics on Emissions
Mozambique
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2020-03-20
Circular No. 01/EFI/2020, of March 23 - Procedures for Sending Information on Foreign Exchange Operations
Mozambique
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2017-09-22
Notice No. 16/GBM/2017, of September 22 – Concerning Market Discipline – Disclosure Requirements and Revoking Notice No. 19/GBM/2013, of December 31
Mozambique
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2017-06-08
Notice No. 13/GBM/2017 of June 8 - Regime of Commissions and Charges for Financial Services and Respective Nomenclature (Annex)
Mozambique
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2016-05-16
Decree No. 11/2016 of May 16 Approving the Regulation of Law No. 6/2015 of October 6
Mozambique
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2016-03-08
Circular No. 01/DLC/2016, March 8 – Information Obligation for International Payment Operations Using International Bank Cards
Mozambique
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2014-04-15
Circular No. 02/SCO/2014, Dated April 15 – Reporting of Additional Information within Off-Site Supervision
Mozambique
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