Instruction

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Instructions - binding legal instruments issued by the BCTL which apply to more than one institution. Instructions are mandatorily published in the Official Gazette.

Instruction

Official Holidays applicable to Financial Institution for the Year 2018

BCTL Instruction no.05/2017 on Relative to Customer Identification, Document Retention and Communication of Operations

BCTL Instruction no. 4/2017; On the Importation and Exportation of Cash

Official Holidays applicable to Financial Institution for the Year 2017

BCTL Instruction no. 03/2015; On the Clearing of Interbank Cheques

BCTL Instruction no. 02/2015; On Deposits and Withdrawals of Banknotes and Coins by Banks

BPA Instruction No.01/2013: On the Licensing and Supervision of Money Transfer Operators

Public Instruction No. 07/2010: On Compulsory Third Party Liability for Motor Vehicle Insurance

Public Instruction No.6/2010: On the Licensing and Supervision of Other Deposit Taking Institution (ODTIs)

Public Instruction No.4/2009: On the Importation and Exportation of Cash ( Repeated by Instruction No. 4/2017 )

BPA Instruction No.3/2009: On the Establishment of a Credit Registry Information System

BPA/I-2007/08: On Administrative Fees Schedule

Public Instruction No.02/2007 on theLicensing of Insurance Intermediaries

Public Instruction No.01/2007 on the Licensing of General Insurance Companies

Instruction No.01/2005 On Holidays Applicable to Financial Institutions

BPA/B-2004/2: On the Prevention of Money Laundering Customer Identification and Record-Keeping

Public Instruction Number 01/2004: On the Issuance and use of Coins in Timor-Leste

Instruction No.2/2004: On Deposits and Withdrawals of Currency and Coin by Commercial Banks

BPA/B-2003/1: Deposit and Withdrawal of US Currency & Coin by Commercial Banks

BPA/B-2003/2: On Report of Consolidated Financial Conditions

BPA/B-2003/3: On the Opening & Maintenance of Deposit Account

CPO/B-2002/1: Chart of Accounts for Banks

CPO/CEB-2001/1: Licensing of Currency Exchange Bureaux

CPO/CEB-2001/2: Importation of Foreign Currencies

CPO/CEB-2001/3: Forex -Licensing of Currency Exchange Trader

CPO/CEB-2001/4: Transaction with Foreign Currency Deposit AC.

CPO/CEB-2001/5: Qualification of Administrators

CPO/CEB-2001/6: Reporting by Currency Exchange Bureaus

CPO/B-2001/1: Holding Equity Interest in Bank

CPO/B-2001/2: Equity Investment of Bank

CPO/B-2001/3: Notification of Term & Conditions of Deposit & Credit

CPO/B-2001/4: Asset Classification

CPO/B-2001/5: Banks Internal Control System

CPO/B-2001/7: On Real Estate Investment

CPO/B-2001/8: Credit Documentation

CPO/B-2001/9: Remuneration of Members of the Governing Board and of Senior Management of Newly Licensed Banks

CPO/B-2000/1: On Application for Bank License (Annex File)

CPO/B-2000/2: On Regulatory Capital

CPO/B-2000/3: On Bank Liquidity

CPO/B-2000/4: Qualifications of Administrator

CPO/B-2000/5: Large Credit Exposures

CPO/B-2000/6: Transactions With Related Person, Related Banks and Financial Institutions, and Affliates

CPO/B-2000/7: Credits to Employees of Banks

CPO/B-2000/8: Bank Reporting and Publication of Balance Sheet

CPO/B-2000/9: Audits Publication of Auditor's Opinion and Annual Reports