Instruction

Instruction

Banco Central de Timor Leste carvalho@goweb.pt
O Banco Central de Timor-Leste tem por objectivo principal alcançar e manter a estabilidade interna dos preços. • Banco Central de Timor-Leste • O Banco Central de Timor-Leste tem por objectivo principal alcançar e manter a estabilidade interna dos preços.
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 2025
BCTL Instruction No. 27 / 2024 On The Opening, Handling and Closing of Deposit Accounts and Duties of Information
BCTL Instruction No.26/2023 First Amendment to Instruction No. 5/2017 of August 25 on Customer Identification, Record-Keeping and Transaction Report
Official Holidays applicable to Financial Institution for the Year 2024
BCTL Instruction No.25/2023 On the Licensing and Supervision of Finance Companies
BCTL Instruction No.24/2023 On Reporting and Publication
BCTL Instruction No.23/2023 On Chart of Accounts
BCTL Instruction No.22/2023 On Liquidity Risk Management
BCTL Instruction No.21/2023 On Regulatory Capital and Leverage Ratio
BCTL Instruction No.20/2022 On Classification of Classes of Insurance
Official Holidays applicable to Financial Institution for the Year 2023
BCTL Instruction No.19/2022 On Requirements For External Auditor, Publication Of Auditor's Opinion And Annual Report Of Insurance Companies And Insurance Intermediaries
BCTL Instruction No.18/2022 On The Requirements Of Actuarial Function And Designation Of The Appointed Actuary1
BCTL Instruction No.17/2021 On Credit Classification, Regulatory Provisions and Reserves
BCTL Instruction No.16/2021 On Credit Risk Management
BCTL Instruction No.15/2021 On Audits, Publication of Auditors Opinion and Annual Report
BCTL Instruction No.14/2021 On the Submission of Financial Institution Reports via Banking Supervision Application
BCTL Instruction No.13/2021 On The Issuance And Trading Of Central Bank Certificates
Official Holidays applicable to Financial Institution for the Year 2022
BCTL Instruction No.12/2021 on Enhancing the Intermediary Function of the Banking System
BCTL Instruction No.11-2021 on Adoption of International Financial Reporting Standard (IFRS)
BCTL Instruction no.10/2021 on Reinsurance Arrangement for Insurance Companies
BCTL Instruction no.09/2021 on Corporate Governance & Internal Control of Authorised Insurance Companies
Official Holidays applicable to Financial Institution for the Year 2021
BCTL Instruction no.08/2020 on The Licensing of Life Insurance Companies
BCTL Instruction no.07/2020 on Instruction Solvency Margin applicavel to General Insurance
BCTL Instruction no.06/2020 on Instruction Reporting General Insurance Company
Official Holidays applicable to Financial Institution for the Year 2020
Official Holidays applicable to Financial Institution for the Year 2019
Official Holidays applicable to Financial Institution for the Year 2018
Instruction of BCTL N. 05/2017 of 25 August on Customer Identification, Record-Keeping and Transaction Report
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
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