Regulatory AlertsPayments regulation in Mozambique
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 29 publications, summarized in English and updated same-day.
2026-02-27
Notice No. 1/GBM/2026 – Establishes the Mozambique Instant Payment System and Approves Its Regulation
Mozambique
BM
2025-12-31
Circular No. 04/EFI/2025, December 19 – Amendment to Circular No. 01/EFI/2020, March 23 – Procedures for Reporting Foreign Payment Operations with Bank Cards
Mozambique
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2025-12-09
Notice No. 9/GBM/2025, of December 9 – Establishes Limits on Foreign Payments Made Through Bank Cards
Mozambique
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2024-04-01
Notice No. 7/GBM/2024 of 1 April – Establishes the Transactional Limits Applicable to E-Money Institutions
Mozambique
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2024-03-27
Bank of Mozambique Notice No. 6/GBM/2024: Regulation on the Banking Accounts Regime
Mozambique
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2023-12-29
Notice No. 10/GBM/2023, Dated December 29 - Regulation for the Electronic Clearing System
Mozambique
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2023-12-29
Notice No. 9/GBM/2023, Dated December 29 – Regulation of the Interbank Transfer and Settlement System
Mozambique
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2023-11-21
Circular No. 01/OEF/2023, November 21 – Procedures for the Interbank Transfer and Settlement System
Mozambique
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2023-11-21
Circular No. 02/OEF/2023: Procedures for the Mozambique Electronic Clearing System
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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2022-10-03
Circular No. 05/EFI/2022, October 3 - Procedures for Late Payment of Invoices Related to the Import of Goods and Services
Mozambique
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2021-10-29
Circular No. 07/EMO/2021, of October 29 - Submission of Information on Statistics of Payment Means and Instruments
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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2019-03-15
Notice No. 4/GBM/2019 of 29 January - Regulation of the Real-Time Gross Settlement Transfer Subsystem (MTR)
Mozambique
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2019-03-14
Notice No. 02/GBM/2019, January 18 – Interbank Clearing and Settlement Subsystem Regulation
Mozambique
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2019-03-14
Notice No. 03/GBM/2019, January 29 - Intraday Credit Regulation
Mozambique
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2017-10-18
Notice No. 18/GBM/2017, of 18 October – Regulation on Direct Debits
Mozambique
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2017-06-07
Notice No. 10/GBM/2017, June 7 – Amending Notice No. 1/GBM/2014 of June 4 – Bank Card Regulation
Mozambique
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2017-05-08
Notice No. 2/GBM/2017 of 8 May – Concerning Payments Abroad Using International Bank Cards and Revoking Notice No. 11/GBM/2015 of 31 December
Mozambique
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2015-12-31
Notice No. 06/GBM/2015, of December 31 – Measures for the Protection of Funds Received from Customers in Exchange for Electronic Money
Mozambique
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2015-05-11
Circular No. 01/EPC/2015, May 11 – Information on the Connection of Credit Institutions and Financial Companies and Payment Service Providers, Migration and Installation of Electronic Payment Terminals
Mozambique
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2015-04-22
Notice No. 02/GBM/2015, of 22 April - Connection to the National Single Electronic Payments Network
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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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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