Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 15 publications, summarized in English and updated same-day.
Regulation (NAP) – Financial Inclusion Account
Sao Tome and Principe
BCSTP
Decree No. 16/2021 – Mandatory Installation and Provision of POS Terminals
Sao Tome and Principe
BCSTP
Legal Regime of the National Payments System
Sao Tome and Principe
BCSTP
Regulation (NAP) - Check Processing
Sao Tome and Principe
BCSTP
Republic Gazette - Treatment of Accounting Documents and Checks During the Co-Circulation Period
Sao Tome and Principe
BCSTP
Regulation (NAP) - Treatment of Accounting Documents and Checks During the Co-circulation Period
Sao Tome and Principe
BCSTP
Regulation (NAP) – International Bank Account Number (IBAN)
Sao Tome and Principe
BCSTP
Permanent Application Standard (NAP) - Interbank Money Market (IMM)
Sao Tome and Principe
BCSTP
Regulation (NAP) - Regulation on the Supervision and Assessment of the Payment System
Sao Tome and Principe
BCSTP
SIBANC Operating Hours Regulation (NAP)
Sao Tome and Principe
BCSTP
Regulation of the Interbank Clearing System — SICOI (Tele-clearing)
Sao Tome and Principe
BCSTP
Regulation (NAP) – Interbank Clearing System Regulation – SICOI
Sao Tome and Principe
BCSTP
Regulation (NAP) - Procedural Regulation for Dobra Banknote Deposits
Sao Tome and Principe
BCSTP
Regulation (NAP) – Technical Standard for Checks
Sao Tome and Principe
BCSTP
Regulation (NAP) – Bank Identification Number – NIB
Sao Tome and Principe
BCSTP