Regulatory AlertsGovernance regulation in Mozambique
Corporate-governance, board and senior-management accountability requirements for financial institutions. 9 publications, summarized in English and updated same-day.
2025-10-21
Notice No. 6/GBM/2025, of 21 October — Climate Risk Management Guidelines
Mozambique
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2020-12-31
Law No. 20/2020 of December 31 – Law on Credit Institutions and Financial Companies (LICSF)
Mozambique
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2020-01-03
Notice No. 01/GBM/2020 of 3 January - Holders of Relevant Management Positions
Mozambique
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2018-07-02
Notice No. 6/GBM/2018, of July 2 - Appointment of the President of the Executive Commission of the Deposit Guarantee Fund
Mozambique
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2016-11-02
Notice No. 2/GBM/2016 Approving the Regulation on Mandatory Reserves and Revoking Notice No. 1/GBM/2016
Mozambique
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2013-09-18
Notice No. 4/GBM/2013, of September 18 - Establishes the Risk Management Guidelines, abbreviated as DGR
Mozambique
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2002-02-13
Law No. 9/2002 of 13 February - Law on the State Financial Administration System (SISTAFE)
Mozambique
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2001-05-20
Notice No. 14/GGBM/2001 Extinction of the Provisional Board of Directors of Banco Austral and Dismissal of Its Members
Mozambique
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1999-11-01
Notice No. 11/GGBM/99 of 30 December - Internal Control Standards for Credit Institutions and Financial Companies
Mozambique
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