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

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