As Leis e documentos legais
equivalentes estão disponÃveis em português e inglês. As
instruções ao sistema bancário emanadas da BCTL estão
apenas em inglês.
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Leis/Regulamentos |
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Português |
Tetum |
English |
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Leis |
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» Lei Orgânica
do Banco Central de Timor-Leste |
Download
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Download
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» Decree Law 2003/20 on Legal Tender in East
Timor |
Download
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Download
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»
UNTAET-Regulation 2000/5 on the Licensing of
Currency Exchange Bureaux |
Download
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Download
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» UNTAET-Regulation 2000/8 on Bank Licensing &
Supervision |
Download
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Download
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» Insurance Law No. 6/2005 |
Download
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Download
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Instruções |
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Português |
Tetum |
English |
 Instruçãos Públicas
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» Instrução Pública N. 01/2004: Referente a emissão
e uso de moeda
metálicaem Timor-Leste |
Download |
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Download |
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» Instrução Pública N. 02/2004: Referente a prevenção de actividades
de lavagem de dinheiro,
identificação de clientes dos bancos e
registo e manutenção de dadosÂ
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Download |
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Download |
»
Instrução Pública N. 4/2009:
Sobre Importação
e Exportação
de
Numerário
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Download |
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Download |
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»
Instrução Pública N. 06/2010: Sobre o
licenciamento e
supervisão de Outras
Instituições Receptoras de Depósitos (OIRD)
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Download |
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Download |
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»
Instrução Pública N. 07/2010: Relativo
ao Seguro Obrigatório de
Responsabilidade Civil de
VeÃculos Contra Terceiros |
Download |
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Download |
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Português |
Tetum |
English |
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Instruções / Instructions 2000
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» CPO/B-2000/1: On Application for Bank License
(Annex File) |
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Download |
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» CPO/B-2000/2: On Regulatory Capital |
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Download |
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» CPO/B-2000/3: On Bank Liquidity |
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Download |
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» CPO/B-2000/4: Qualifications of Administrator |
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Download |
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» CPO/B-2000/5: Large Credit Exposures |
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» CPO/B-2000/6: Transactions With Related Person,
Related Banks and
Financial Institutions, and
Affliates |
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» CPO/B-2000/7: Credits to Employees of Banks |
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» CPO/B-2000/8: Bank Reporting and Publication of
Balance Sheet |
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» CPO/B-2000/9: Audits Publication of Auditor's
Opinion and Annual
Reports |
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Download |
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Instruções / Instructions 2001
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» CPO/B-2001/1: Holding Equity Interest in Bank |
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Download |
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» CPO/B-2001/2: Equity Investment of Bank |
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Download |
» CPO/B-2001/3: Notification of Term & Conditions of
Deposit & Credit |
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Download |
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» CPO/B-2001/4: Asset Classification |
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Download |
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» CPO/B-2001/5: Banks Internal Control System |
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Download |
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» CPO/B-2001/7: On Real Estate Investment |
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Download |
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» CPO/B-2001/8: Credit Documentation |
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Download |
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CPO/B-2001/9: Remuneration of Members of the
Governing Board and of
Senior Management of
Newly Licensed Banks
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Download |
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CPO/CEB-2001/1: Licensing of Currency Exchange Bureaux
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Download |
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» CPO/CEB-2001/2:
Importation
of Foreign Currencies
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Download |
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» CPO/CEB-2001/3: Forex -Licensing of Currency
Exchange Trader
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Download |
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» CPO/CEB-2001/4: Transaction with Foreign Currency
Deposit AC.
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Download |
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» CPO/CEB-2001/5: Qualification of Administrators
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» CPO/CEB-2001/6: Reporting by Currency Exchange Bureaus |
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Download |
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 Instruções / Instructions 2002
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» CPO/B-2002/1: Chart of Accounts for Banks |
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Download |
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Instruções / Instructions 2003
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» BPA/B-2003/1: Deposit and Withdrawal of US
Currency & Coin by
Commercial Banks |
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Download |
» BPA/B-2003/2: On Report of Consolidated Financial
Conditions |
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Download |
» BPA/B-2003/3: On the Opening & Maintenance of
Deposit Account |
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Download |
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Instruções / Instructions 2004
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» BPA/B-2004/2: On the Prevention of Money
Laundering
Customer
Identification and Record-Keeping |
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Download |
»
Instruction
No.2/2004: On Deposits and Withdrawals of
Currency and Coin by
Commercial Banks
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Download |
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Instruções / Instructions 2005
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» Instruction No.01/2005 On Holidays
Applicable to
Financial
Institutions
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Download |
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Instruções / Instructions 2009
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»
BPA Instruction
No.3/2009: On the Establishment of
a Credit Registry
Information System
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Download |
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Download |
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Instruções / Instructions 2010 |
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» Official
Holidays applicable to Financial Institution |
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for the Year 2013 |
Download |
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Download |
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Português |
Tetum |
English |
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AGREEMENTS
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» Operational Management Agreement |
Download
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Download |
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Seguros
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Português |
Tetum |
English |
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Instruções / Instructions 2007
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» Instruction No.01/2007 On the Licensing of General Insurance
Companies |
Download
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Download
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» Instruction No.02/2007 On the Licensing of
Insurance
Intermediaries |
Download
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Download
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» BPA/I-2007/08: On
Administrative Fees Schedule |
Download
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Download
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Regra |
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Português |
Tetum |
English |
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»
Rule
No.1/2007: On Settlement of Large Value Transaction |
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Download |
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»
Rule
No.2/2009: On the Clearing and Settlement of Interbank
Payments |
Download |
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Download |
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Guidelines |
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Português |
Tetum |
English |
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»
Guidelines
for the Lincesing and Operations of
Money Transfer
Operators |
|
Download |
Download |
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Tetum
English
Acerca da
BCTL
