Regulatory AlertsGovernance regulation in Cape Verde
Corporate-governance, board and senior-management accountability requirements for financial institutions. 9 publications, summarized in English and updated same-day.
Banco de Cabo Verde Notice No. 3/2014 on Behavioural Supervision
Cape Verde
BCV
Notice No. 3/2014 of October 17 – Regarding the Application to Conflicts of Interest (Articles 9 and Following)
Cape Verde
BCV
Notice No. 4/2014 on the suitability, professional qualification and experience, incompatibilities and independence of members of the administrative and supervisory bodies of financial institutions (amended by Notice No. 4/2019)
Cape Verde
BCV
Notice No. 6/2017 of September 7 – Regarding the Corporate Governance Code for Financial Institutions
Cape Verde
BCV
2019-05-27
Diagram of the Risk Assessment and Controls Application Methodology
Cape Verde
BCV
2015-01-01
Financial Institutions Registration Form Annexed to Circular 182/2015 of May 13
Cape Verde
BCV
2014-04-23
Law on Financial Activities and Institutions (LAIF) (Articles 20 et seq.)
Cape Verde
BCV
2014-04-23
Financial System Framework Law (LBSF) (Articles 20 et seq.)
Cape Verde
BCV
2014-01-01
Questionnaire on Professional Qualification, Suitability and Availability of Members of the Administrative or Supervisory Body of Financial Institutions, Annex to Notice 4/2014
Cape Verde
BCV