RegAlertDisclosure & Reporting regulation in Timor-Leste
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 13 publications, summarized in English and updated same-day.
2024-12-05
BCTL Instruction No. 15/2021 On Audits, Publication of Auditors Opinion and Annual Report
Timor-Leste
BCTL
2024-12-03
BCTL Instruction No. 24/2023 On Reporting and Publication
Timor-Leste
BCTL
2024-12-03
BCTL Instruction No.23/2023 On Chart of Accounts
Timor-Leste
BCTL
2022-08-16
BCTL Instruction No. 19/2022 On Requirements For External Auditor, Publication Of Auditor's Opinion And Annual Report Of Insurance Companies And Insurance Intermediaries
Timor-Leste
BCTL
2021-11-25
Instruction No. 14/2021 On the Submission of Financial Institution Reports via Banking Supervision Application
Timor-Leste
BCTL
2021-10-27
BCTL Instruction No. 11/2021 on the Implementation of International Financial Reporting Standards
Timor-Leste
BCTL
2020-09-17
BCTL Instruction no.06/2020 on Financial Reporting and Record-Keeping for General Insurance Companies
Timor-Leste
BCTL
2009-08-04
Instruction No. 03/2009 on the Establishment of a Credit Registry Information System
Timor-Leste
BCTL
2008-04-04
CPO/CEB-2001/6: Reporting by Currency Exchange Bureaux
Timor-Leste
BCTL
2005-11-24
Instruction BPA/B-2002/01: Chart of Accounts for Banks
Timor-Leste
BCTL
2005-10-14
Instruction CPO/B-2001/3: Notification of Terms and Conditions of Deposit and Credits
Timor-Leste
BCTL
2004-11-24
CPO/B-2000/8: Bank Reporting and Publication of Balance Sheet
Timor-Leste
BCTL
2004-11-24
Instruction 02/2003 on the Reporting of Consolidated Financial Condition
Timor-Leste
BCTL