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Licensing regulation in Sao Tome and Principe

Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 7 publications, summarized in English and updated same-day.

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2019-06-26

Regulation (NAP) - Licensing and Exercise of Microfinance Activities

Banco Central de Sao Tome e Principe

Sao Tome and Principe

BCSTP

2018-09-07

Legal Regime of the National Payments System

Banco Central de Sao Tome e Principe

Sao Tome and Principe

BCSTP

2011-12-30

Regulation on the Authorization Application for Financial Institutions

Banco Central de Sao Tome e Principe

Sao Tome and Principe

BCSTP

2009-12-31

Regulation (NAP) - Regulation of Exchange Offices

Banco Central de Sao Tome e Principe

Sao Tome and Principe

BCSTP

2004-07-05

Regulation (NAP) – Investment Banks Regulation

Banco Central de Sao Tome e Principe

Sao Tome and Principe

BCSTP

1999-10-25

Official Gazette - Foreign Exchange Law of São Tomé and Príncipe

Banco Central de Sao Tome e Principe

Sao Tome and Principe

BCSTP

1992-06-17

Official Gazette of the Republic – Law on Financial Institutions

Banco Central de Sao Tome e Principe

Sao Tome and Principe

BCSTP