Other Regulatory Instruments

Other Regulatory Instruments

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.
Regulatory Instruments
Guidelines
GUIDELINES FOR THE LICENSING AND OPERATIONS OF MONEY TRANSFER OPERATORS
GUIDELINES ON THE USE OF AGENTS IN BRANCHLESS BANKING
GUIDELINES ON INTERNAL LIQUIDITY ADEQUACY ASSESSMENT PROCESS (“ILAAP”)
GUIDELINES ON INTERNAL LIQUIDITY ADEQUACY ASSESSMENT PROCESS (“ILAAP”)
Agreements
Amendment #17_Annex 1_OMA
Amendment #16_Annex 1_OMA
Amendment #15_Annex 1_OMA
Amendment #14_Annex 1_OMA
Amendment #13_Annex 1_OMA
Amendment #12_Annex 1_OMA
Amendment #11_ Annex 1_Qualifying Instruments, Benchmark and Investment Mandate
Amendment #10 to Annex 1 of Management Aggreement
Amendment #8 to Annex 1 of Management Agreement
Operational Management Agreement Actualization (2015)
Operational Management Agreement Actualization (2014)
Amendment #7 to Annex 1 of Management Agreement
Amendment #6 to Annex 1 of Management Agreement
Amendment #5 to Annex 1 of Management Agreement
Amendment #4 to Annex 1 of Management Agreement
Amendment #3 to Annex 1 of Management Agreement
Operational Management Agreement Actualization (2013)
Operational Management Agreement Actualization (2012)
Operational Management Agreement Actualization (2011)
Amendment of Annex 1 of IMA Qualifying Instrument, Benchmark, Investment mandate
Amendment of Annex 2 of New Operational Management Agreements
New Operational Management Agreements
Operational Management Agreements
Amendment of Annex 2 of OMA (above)
Licensing Criteria
Application for Insurance License
Application for CEB License
Application for Bank License
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