Operational-resilience, business-continuity and third-party/outsourcing risk requirements for financial institutions. 8 publications, summarized in English and updated same-day.
Notice No. 1/GBM/2024, of 15 March – Establishes Rules on Own Funds and Prudential Limits for Payment Service Providers
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Circular No. 07/EFI/2022, of December 21 - Structure for Presenting Information Elements for the Preparation of Resolution Plans
Mozambique
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Circular No. 03/EFI/2022, of July 29 – Informational Elements of Recovery Plans
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Notice No. 4/GBM/2022 of July 14 Establishing Information Provision Rules for Resolution Plans
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Notice No. 2/GBM/2022 of May 31: Recovery Plan Elements and Procedures
Mozambique
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Circular No. 05/SCO/2013, of December 31 - Stress Tests
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Notice No. 02/GBM/2013: Contingency Plan for Credit Institutions
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Notice No. 04/GGBM/2003 on Data Processing Centers of Credit Institutions and Financial Companies
Mozambique
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