RegAlertGovernance regulation in Timor-Leste
Corporate-governance, board and senior-management accountability requirements for financial institutions. 13 publications, summarized in English and updated same-day.
2026-08-11
CPO/B-2001/9: Remuneration of Members of the Governing Board and of Senior Management of Newly Licensed Banks
Timor-Leste
BCTL
2025-12-22
Instruction No. 30/2025 on Internal Controls, Compliance and Internal Audit
Timor-Leste
BCTL
2025-12-22
Instruction No. 29/2025 On Corporate Governance Of Authorized Banks In Timor-Leste
Timor-Leste
BCTL
2023-11-09
BCTL Instruction No. 25/2023 On the Licensing and Supervision of Finance Companies
Timor-Leste
BCTL
2022-09-13
BCTL Instruction No.18/2022 On The Requirements Of Actuarial Function And Designation Of The Appointed Actuary
Timor-Leste
BCTL
2021-11-25
BCTL Instruction No. 16/2021 On Credit Risk Management
Timor-Leste
BCTL
2020-11-25
BCTL Instruction No. 08/2020 On the Licensing of Life Insurance Companies
Timor-Leste
BCTL
2012-12-20
IAB Rules and Procedures
Timor-Leste
BCTL
2008-04-04
CPO/CEB-2001/5: Qualification of Administrators
Timor-Leste
BCTL
2005-10-14
CPO/B-2001/1: Holding Equity Interest in Bank
Timor-Leste
BCTL
2004-11-24
CPO/B-2000/7: Credits to Employees of Banks
Timor-Leste
BCTL
2004-11-24
CPO/B-2000/4: Qualifications of Administrators
Timor-Leste
BCTL
2004-11-24
CPO/B-2000/6: Transactions With Related Person, Related Banks and Financial Institutions, and Affiliates
Timor-Leste
BCTL