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Nota:
Constituição da República of the Republic e outra
legislação |
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Lei/Regulamentos |
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Português |
Tetum |
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Laws |
» UNTAET-Regulation 2001/30 on Banking and
Payments Authority of East Timor |
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 |
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Download
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Instruções |
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Português |
Tetum |
English |
Instrução Pública
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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 |
» Instrução Pública N. 02/2004: Referente a
prevenção de actividades de lavagem de dinheiro,
identificação de clientes dos bancos e registo e
manutenção de dados |
Download |
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Download |
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»
Public Instruction Number 01/2006: The resolution
on Public Holiday in 2007
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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 |
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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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» CPO/B-2000/4: Qualifications of Administrator |
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» CPO/B-2000/5: Large Credit Exposures |
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Download |
» 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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Download |
» CPO/B-2000/8: Bank Reporting and Publication of
Balance Sheet |
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Download |
» 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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» 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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» CPO/B-2001/6: Business Hours for Banks |
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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 |
» 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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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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» BPA/B-2002/2: Banking Holidays-Year 2003 |
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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-2004/1: On Banking Holidays- Year 2004 |
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Download |
» BPA/B-2004/2: On the Prevention of Money
Laundring Customer
Identification and
Record-Keeping |
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Download |
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Instruções / Instructions 2005
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» BPA/B-2005/1: On Banking Holidays- Year 2005 |
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Download |
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Instruções
/ Instructions 2006 |
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» BPA/B-2006/1: On Banking Holidays- Year 2007 |
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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 |
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Bancaria |
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Português |
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Português
English
Kona ba ABP
