Licensing regulation in Cape Verde

Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 5 publications, summarized in English and updated same-day.

2015-01-01

Financial Institutions Registration Form Annexed to Circular 182/2015 of May 13

Cape Verde

BCV

2015-01-01

Notice No. 3/2015, of May 12 – Sets the Minimum Share Capital for Financial Institutions

Cape Verde

BCV

2015-01-01

Notice No. 1/2015, March 5 – Approval of the Waiver Model for Restricted Authorization Credit Institutions under Article 6(4)(a) of the LAIF

Cape Verde

BCV

2014-04-23

Financial System Framework Law (LBSF) (Articles 20 et seq.)

Cape Verde

BCV

2014-04-23

Law on Financial Activities and Institutions (LAIF) (Articles 20 et seq.)

Cape Verde

BCV