Governance regulation in Sao Tome and Principe

Corporate-governance, board and senior-management accountability requirements for financial institutions. 11 publications, summarized in English and updated same-day.

2018-04-09

Regulation (NAP) - Assessment and Management of Money Laundering and Terrorist Financing Risk

Sao Tome and Principe

BCSTP

2017-07-07

Regulation (NAP) - Recovery, Remediation and Resolution Plans

Sao Tome and Principe

BCSTP

2017-07-07

NAP No. 11/2017 - Provisional Special Administration and Intervention Programme

Sao Tome and Principe

BCSTP

2017-05-03

Regulation (NAP) - Reassignment of Portfolios of the Central Bank of São Tomé and Príncipe

Sao Tome and Principe

BCSTP

2016-11-14

Regulation (NAP) - Reallocation of Portfolios at the Central Bank of São Tomé and Príncipe

Sao Tome and Principe

BCSTP

2014-09-22

Regulation (NAP) - Provisional Special Administration

Sao Tome and Principe

BCSTP

2007-11-26

Regulation (NAP) - Internal Control, Audit and Accounting

Sao Tome and Principe

BCSTP

2007-11-26

Regulation (NAP) - Credit to Employees

Sao Tome and Principe

BCSTP

2007-08-06

Regulation (NAP) - Transactions with Related Parties of Financial Institutions

Sao Tome and Principe

BCSTP

2007-01-03

Regulation (NAP) - Standard on Qualification of Administrators

Sao Tome and Principe

BCSTP

1992-06-17

Official Gazette of the Republic – Law on Financial Institutions

Sao Tome and Principe

BCSTP