Regulatory AlertsPayments regulation in Sao Tome and Principe
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 16 publications, summarized in English and updated same-day.
2025-03-11
Regulation (NAP) – Financial Inclusion Account
Sao Tome and Principe
BCSTP
2021-12-02
Decree No. 16/2021 – Mandatory Installation and Provision of POS Terminals
Sao Tome and Principe
BCSTP
2018-09-07
Legal Regime of the National Payments System
Sao Tome and Principe
BCSTP
2018-07-09
Regulation (NAP) - Check Processing
Sao Tome and Principe
BCSTP
2017-10-30
Regulation (NAP) - Treatment of Accounting Documents and Checks During the Co-circulation Period
Sao Tome and Principe
BCSTP
2017-10-30
Republic Gazette - Treatment of Accounting Documents and Checks During the Co-Circulation Period
Sao Tome and Principe
BCSTP
2015-11-12
Regulation (NAP) – International Bank Account Number (IBAN)
Sao Tome and Principe
BCSTP
2015-02-12
Permanent Application Standard (NAP) - Interbank Money Market (IMM)
Sao Tome and Principe
BCSTP
2012-09-17
Permanent Application Norm (NAP) - Protection of Financial Institution Clients
Sao Tome and Principe
BCSTP
2012-02-16
Regulation (NAP) - Regulation on the Supervision and Assessment of the Payment System
Sao Tome and Principe
BCSTP
2011-10-13
SIBANC Operating Hours Regulation (NAP)
Sao Tome and Principe
BCSTP
2010-06-21
Regulation of the Interbank Clearing System — SICOI (Tele-clearing)
Sao Tome and Principe
BCSTP
2010-03-16
Regulation (NAP) – Interbank Clearing System Regulation – SICOI
Sao Tome and Principe
BCSTP
2008-09-02
Procedural Regulation for Dobra Banknote Deposits
Sao Tome and Principe
BCSTP
2002-12-31
Regulation (NAP) – Bank Identification Number – NIB
Sao Tome and Principe
BCSTP
2002-12-31
Regulation (NAP) – Technical Standard for Checks
Sao Tome and Principe
BCSTP