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Instruction

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

Showing 82 Laws

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

PDF | 11 Aug 2026 | 98.2 KB
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CPO/B-2000/8: Bank Reporting and Publication of Balance Sheet

PDF | 11 Aug 2026 | 98.2 KB
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CPO/B-2000/7: Credits to Employees of Banks

PDF | 11 Aug 2026 | 97.2 KB
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CPO/B-2000/6: Transactions With Related Person, Related Banks and Financial Institutions, and Affliates

PDF | 11 Aug 2026 | 170.9 KB
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CPO/B-2000/5: Large Credit Exposures

PDF | 11 Aug 2026 | 163.3 KB
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CPO/B-2000/4: Qualifications of Administrator

PDF | 11 Aug 2026 | 119.5 KB
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CPO/B-2000/3: On Bank Liquidity

PDF | 11 Aug 2026 | 210.5 KB
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CPO/B-2000/2: On Regulatory Capital

PDF | 11 Aug 2026 | 247.0 KB
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CPO/B-2000/1: On Application for Bank License (Annex File)

PDF | 11 Aug 2026 | 771.6 KB
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CPO/B-2001/9: Remuneration of Members of the Governing Board and of Senior Management of Newly Licensed Banks

PDF | 11 Aug 2026 | 117.0 KB
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CPO/B-2001/8: Credit Documentation

PDF | 11 Aug 2026 | 112.7 KB
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CPO/B-2001/7: On Real Estate Investment

PDF | 11 Aug 2026 | 92.0 KB
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CPO/B-2001/4: Asset Classification

PDF | 11 Aug 2026 | 106.4 KB
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CPO/B-2001/3: Notification of Term & Conditions of Deposit & Credit

PDF | 11 Aug 2026 | 78.5 KB
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CPO/B-2001/2: Equity Investment of Bank

PDF | 11 Aug 2026 | 99.8 KB
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CPO/B-2001/1: Holding Equity Interest in Bank

PDF | 11 Aug 2026 | 121.4 KB
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CPO/CEB-2001/6: Reporting by Currency Exchange Bureaus

PDF | 11 Aug 2026 | 21.0 KB
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CPO/CEB-2001/5: Qualification of Administrators

PDF | 11 Aug 2026 | 18.4 KB
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CPO/CEB-2001/4: Transaction with Foreign Currency Deposit AC.

PDF | 11 Aug 2026 | 125.5 KB
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CPO/CEB-2001/3: Forex -Licensing of Currency Exchange Trader

PDF | 11 Aug 2026 | 77.9 KB
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CPO/CEB-2001/2: Importation of Foreign Currencies

PDF | 11 Aug 2026 | 205.8 KB
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CPO/CEB-2001/1: Licensing of Currency Exchange Bureaux

PDF | 11 Aug 2026 | 102.5 KB
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CPO/B-2002/1: Chart of Accounts for Banks

PDF | 11 Aug 2026 | 351.8 KB
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BPA/B-2003/3: On the Opening & Maintenance of Deposit Account

PDF | 11 Aug 2026 | 121.0 KB
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BPA/B-2003/2: On Report of Consolidated Financial Conditions

PDF | 11 Aug 2026 | 754.6 KB
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BPA/B-2003/1: Deposit and Withdrawal of US Currency & Coin by Commercial Banks

PDF | 11 Aug 2026 | 130.1 KB
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Instruction No.2/2004: On Deposits and Withdrawals of Currency and Coin by Commercial Banks

PDF | 11 Aug 2026 | 937.0 KB
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Public Instruction Number 01/2004: On the Issuance and use of Coins in Timor-Leste

PDF | 11 Aug 2026 | 129.1 KB
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BPA/B-2004/2: On the Prevention of Money Laundering Customer Identification and Record-Keeping

PDF | 11 Aug 2026 | 171.1 KB
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Instruction No.01/2005 On Holidays Applicable to Financial Institutions

PDF | 11 Aug 2026 | 206.1 KB
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Public Instruction No.01/2007 on the Licensing of General Insurance Companies

PDF | 11 Aug 2026 | 156.5 KB
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Public Instruction No.02/2007 on theLicensing of Insurance Intermediaries

PDF | 11 Aug 2026 | 182.6 KB
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BPA/I-2007/08: On Administrative Fees Schedule

PDF | 11 Aug 2026 | 1.3 MB
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BPA Instruction No.3/2009: On the Establishment of a Credit Registry Information System

PDF | 11 Aug 2026 | 307.9 KB
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Public Instruction No.4/2009: On the Importation and Exportation of Cash ( Repeated by Instruction No. 4/2017 )

PDF | 11 Aug 2026 | 2.7 MB
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Public Instruction No.6/2010: On the Licensing and Supervision of Other Deposit Taking Institution (ODTIs)

PDF | 11 Aug 2026 | 156.8 KB
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Public Instruction No. 07/2010: On Compulsory Third Party Liability for Motor Vehicle Insurance

PDF | 11 Aug 2026 | 252.6 KB
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BPA Instruction No.01/2013: On the Licensing and Supervision of Money Transfer Operators

PDF | 11 Aug 2026 | 4.2 MB
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BCTL Instruction no. 02/2015; On Deposits and Withdrawals of Banknotes and Coins by Banks

PDF | 11 Aug 2026 | 100.6 KB
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BCTL Instruction no. 03/2015; On the Clearing of Interbank Cheques

PDF | 11 Aug 2026 | 122.9 KB
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Official Holidays applicable to Financial Institution for the Year 2017

PDF | 11 Aug 2026 | 571.9 KB
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BCTL Instruction no. 4/2017; On the Importation and Exportation of Cash

PDF | 11 Aug 2026 | 3.0 MB
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Instruction of BCTL N. 05/2017 of 25 August on Customer Identification, Record-Keeping and Transaction Report

PDF | 11 Aug 2026 | 5.4 MB
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Official Holidays applicable to Financial Institution for the Year 2018

PDF | 11 Aug 2026 | 358.0 KB
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Official Holidays applicable to Financial Institution for the Year 2019

PDF | 11 Aug 2026 | 691.1 KB
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Official Holidays applicable to Financial Institution for the Year 2020

PDF | 11 Aug 2026 |

BCTL Instruction no.06/2020 on Instruction Reporting General Insurance Company

PDF | 11 Aug 2026 | 290.5 KB
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BCTL Instruction no.07/2020 on Instruction Solvency Margin applicavel to General Insurance

PDF | 11 Aug 2026 |

BCTL Instruction no.08/2020 on The Licensing of Life Insurance Companies

PDF | 11 Aug 2026 |

Official Holidays applicable to Financial Institution for the Year 2021

PDF | 11 Aug 2026 |

BCTL Instruction no.09/2021 on Corporate Governance & Internal Control of Authorised Insurance Companies

PDF | 11 Aug 2026 | 10.9 MB
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BCTL Instruction no.10/2021 on Reinsurance Arrangement for Insurance Companies

PDF | 11 Aug 2026 | 2.9 MB
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BCTL Instruction No.11-2021 on Adoption of International Financial Reporting Standard (IFRS)

PDF | 11 Aug 2026 | 495.7 KB
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BCTL Instruction No.12/2021 on Enhancing the Intermediary Function of the Banking System

PDF | 11 Aug 2026 | 101.2 KB
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Official Holidays applicable to Financial Institution for the Year 2022

PDF | 11 Aug 2026 |

BCTL Instruction No.13/2021 On The Issuance And Trading Of Central Bank Certificates

PDF | 11 Aug 2026 | 3.9 MB
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BCTL Instruction No.14/2021 On the Submission of Financial Institution Reports via Banking Supervision Application

PDF | 11 Aug 2026 | 1.3 MB
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BCTL Instruction No.15/2021 On Audits, Publication of Auditors Opinion and Annual Report

PDF | 11 Aug 2026 | 1.8 MB
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BCTL Instruction No.16/2021 On Credit Risk Management

PDF | 11 Aug 2026 | 5.9 MB
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BCTL Instruction No.17/2021 On Credit Classification, Regulatory Provisions and Reserves

PDF | 11 Aug 2026 | 4.3 MB
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BCTL Instruction No.18/2022 On The Requirements Of Actuarial Function And Designation Of The Appointed Actuary1

PDF | 11 Aug 2026 | 291.1 KB
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BCTL Instruction No.19/2022 On Requirements For External Auditor, Publication Of Auditor's Opinion And Annual Report Of Insurance Companies And Insurance Intermediaries

PDF | 11 Aug 2026 | 3.9 MB
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Official Holidays applicable to Financial Institution for the Year 2023

PDF | 11 Aug 2026 |

BCTL Instruction No.20/2022 On Classification of Classes of Insurance

PDF | 11 Aug 2026 | 7.1 MB
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BCTL Instruction No.21/2023 On Regulatory Capital and Leverage Ratio

PDF | 11 Aug 2026 | 1.1 MB
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BCTL Instruction No.22/2023 On Liquidity Risk Management

PDF | 11 Aug 2026 | 1.0 MB
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BCTL Instruction No.23/2023 On Chart of Accounts

PDF | 11 Aug 2026 | 1.1 MB
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BCTL Instruction No.24/2023 On Reporting and Publication

PDF | 11 Aug 2026 | 913.3 KB
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BCTL Instruction No.25/2023 On the Licensing and Supervision of Finance Companies

PDF | 11 Aug 2026 | 273.9 KB
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Official Holidays applicable to Financial Institution for the Year 2024

PDF | 11 Aug 2026 | 301.2 KB
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BCTL Instruction No.26/2023 First Amendment to Instruction No. 5/2017 of August 25 on Customer Identification, Record-Keeping and Transaction Report

PDF | 11 Aug 2026 | 453.4 KB
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BCTL Instruction No. 27 / 2024 On The Opening, Handling and Closing of Deposit Accounts and Duties of Information

PDF | 11 Aug 2026 | 214.1 KB
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BCTL Instruction No.8-2020 On the Licensing Life Insurance Company

PDF | 11 Aug 2026 | 3.7 MB
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BCTL Instruction no.7-2020 On Minimum Solvency and Admitted Assets Requirements

PDF | 11 Aug 2026 | 221.9 KB
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Official Holidays applicable to Financial Institution for the Year 2025

PDF | 11 Aug 2026 | 601.1 KB
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Official Holidays applicable to Financial Institution for the Year 2026

PDF | 11 Aug 2026 | 110.0 KB
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INSTRUCTION No.28/ 2025 On Minimum Solvency Margin And Admitted Assests Requirements For Life Insurance Companies

PDF | 11 Aug 2026 | 199.8 KB
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INSTRUCTION No. 29/2025 On Corporate Governance Of Authorized Banks In Timor-Leste

PDF | 11 Aug 2026 | 256.1 KB
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INSTRUCTION № 30/2025 On Internal Controls, Compliance And Internal Audit

PDF | 11 Aug 2026 | 158.7 KB
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INSTRUCTION No.31/2025 On Central Registry Information Of Secure Transaction

PDF | 11 Aug 2026 | 79.1 KB
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First Amendment to Instruction No. 01/2013 on the Licensing and Supervision of Money Transfer Operators

PDF | 11 Aug 2026 | 555.0 KB
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BCTL Instrução N.º 32-2026 a Primeira Alteração à Instrução N.º 012013

PDF | 11 Aug 2026 | 424.3 KB
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