Regulatory AlertsLicensing regulation in Mozambique
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 13 publications, summarized in English and updated same-day.
2026-04-02
Order Revoking Authorization Dated 2 April 2026 – Women of Pemba Credit Cooperative, SCRL
Mozambique
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2024-08-05
Decree No. 50/2024, of July 11 - Approves the Regulation of the Law on Credit Institutions and Financial Companies
Mozambique
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2023-10-03
Decree No. 56/2023 of October 3 Approves the Regulation of Law No. 28/2022 of December 29 (Exchange Control Law) and Revokes Decree No. 49/2017 of September 11
Mozambique
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2023-09-14
Notice No. 4/GBM/2023, of 14 September - Requirements for the Registration of Virtual Asset Service Providers
Mozambique
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2023-08-10
Notice No. 3/GBM/2023, of August 10 – Regulation for the Exercise of Non-Banking Agent Activity
Mozambique
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2022-06-23
Circular No. 02/EFI/2022, of June 23 - Submission of Authorization Requests for Agencies of Credit Institutions and Financial Companies via the BSA (Bank Supervision Application)
Mozambique
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2021-10-19
Notice No. 3/GBM/2021, of 19 October – Establishes the Regulatory Framework Applicable to the Activity of Investment Companies
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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2016-12-14
Notice No. 4/GBM/2016, of December 14 – Sets the License Application Processing Fee and the Annual Credit Information Center License Fee
Mozambique
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2016-05-16
Decree No. 11/2016 of May 16 Approving the Regulation of Law No. 6/2015 of October 6
Mozambique
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2015-10-06
Law No. 6/2015 of October 6 – Private Management Credit Information System Law
Mozambique
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2015-04-22
Notice No. 01/GBM/2015 of April 22 - Rules and Criteria for the Opening and Closure of Bank Branches
Mozambique
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2015-04-22
Notice No. 1/GBM/2015 of April 22 - Concerning the Rules and Criteria for the Opening and Closing of Bank Branches
Mozambique
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