Licensing regulation in Timor-Leste

Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 15 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

2023-11-09

BCTL Instruction No. 25/2023 On the Licensing and Supervision of Finance Companies

Timor-Leste

BCTL

2020-11-25

BCTL Instruction No. 08/2020 On the Licensing of Life Insurance Companies

Timor-Leste

BCTL

2017-12-15

Decree-Law 16/2017 on Business Registration

Timor-Leste

BCTL

2016-02-08

Decree-Law No. 17/2015 on the National Payment System

Timor-Leste

BCTL

2013-03-01

Guidelines for the Licensing and Operations of Money Transfer Operators

Timor-Leste

BCTL

2010-12-30

Public Instruction No. 6/2010 on the Licensing and Supervision of Other Deposit Taking Institutions

Timor-Leste

BCTL

2008-04-04

CPO/CEB-2001/5: Qualification of Administrators

Timor-Leste

BCTL

2007-09-26

Public Instruction No.01/2007 on the Licensing of General Insurance Companies

Timor-Leste

BCTL

2007-09-26

Instruction No. 2/2007 on the Licensing of Insurance Intermediaries

Timor-Leste

BCTL

2004-11-24

CPO/CEB-2001/1: Licensing of Currency Exchange Bureaux

Timor-Leste

BCTL

2004-11-24

Instruction CPO/B-2000/1 on Applications for Bank License

Timor-Leste

BCTL

2004-11-23

CPO/B-2001/7: On Real Estate Investment

Timor-Leste

BCTL

2001-04-26

CPO/CEB-2001/3: Forex - Licensing of Currency Exchange Trader

Timor-Leste

BCTL

2000-01-20

UNTAET Regulation 2000/5 on the Licensing of Currency Exchange Bureaux

Timor-Leste

BCTL