Instrusaun

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.

Instrusaun sira-instrumentu obrigatóriu legal emiti hosi BCTL ne’ebé aplika liu tan instituisaun ida. Instrusaun hirak ne’e publika obrigatória iha Jornal Ofisiál.

INSTRUSAUN

BCTL Instruction No. 26 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

Instrusaun No.25/2023 Kona-Ba Lisensiamentu no Supervizaun Sosiedade Finanseiru

BCTL Instruction No.24/2023 On Reporting and Publication

BCTL Instruction No.23/2023 On Chart of Account

BCTL Instruction No. 22/2023 On Liquidity Risk Management

BCTL Instruction 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

Instrução do BCTL № 18-2022 Sobre Os Requisitos Para A Funcão Actuarial e a Nomeação Do Actuario Designado

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 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

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

Instrução do BCTL No.08 - 2020 Sobre o Licenciamento de Companhias de Seguros de Vida

Instrucao No.07 - 2020 Sobre os Requisitos de Solvabilidade Minima e Ativos Permitidos para os Companhias de Seguro Geral

Instrucao do BCTL No.06 - 2020 Sobre os Requisitos de Prestacao de Informasacao Finanseira e Manutencao de Regidtos para as Companhias de Seguru Geral

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

Instrução do BCTL no. 05/2017 sobre Relativa à Identificação dos Clientes, à Conservação de Documentos e à Comunicação de Operações...

Instrução do BCTL no. 4/2017 sobre Importação e Exportação de Numerário

Loron Feriadu Ofisiál Aplikável bá Instituisaun Finanseira sira bá Tinan 2017

Instrução do BCTL no. 03/2015 sobre a Compensação de Liquidação de Cheques Bancários

Instruçã do BCTL no. 02/2015 sobre Depósito e Levantamento de Notas e Moedas por Bancos

Instrusaun BPA No.01/2013: Lisensa no Supervizaun bá Operador Transfer osan

Instrusaun Pùbliku No. 07/2010: Seguru Obrigatòriu Responsabilidade sivíl bá Veìkulu Motor sira

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

Instrusaun Pùbliku No. 4/2009: Importasaun no Eksportasaun Transportasaun OsanNumeráriu ( Repeated by Instruction No. 4/2017 )

Instrusaun BPA No.3/2009: Estabelesimentu Sistema Rezistu Informasaun Krèditu

BPA/I-2007/08: Tabela Kustu Administrativu

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

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

Instrusaun No. 01/2005, Loron Fériadu Aplikável bá Instituisaun Finanseira sira

BPA/B-2004/2: Sobre a Prevenção de Branqueamento de Capitais e a Identificação e Registo de Clientes

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

Instruction No.2/2004: Acerca de Depósitos e Levantamentos de Notas e Moedas por Bancos

BPA/B-2003/1: Depózitu no Levantamentu Osan-tahan no Osan-besi USD hosi hosi Banku Komersial sira

BPA/B-2003/2: Relatóriu Konsolidadu konabá Kondisaun Finanseira

BPA/B-2003/3: Abertura no Manutensaun Konta depózitu Bankáriu

CPO/B-2002/1: Lista Konta (Kontabilidade) aplikavel ba Banku sira

CPO/CEB-2001/1: Lisensamentu Ajénsia Troka Osan

CPO/CEB-2001/2: Importasaun ba Osan Estranjeira sira

CPO/CEB-2001/3: Lisensamentu ba Bá Troka Osan Komèrsial

CPO/CEB-2001/4: Trnzaksaun hò Depózitu AC. Moeda Estranjeira

CPO/CEB-2001/5: Kualifikasaun Administrador sira

CPO/CEB.2001/6: Relatóriu hosi Ajénsia Troka Osan

CPO/B-2001/1: Interesse ba Asoens iha BankuCPO/B-2001/1: Holding Equity Interest in Bank

CPO/B-2001/2: Investimentu Asoens hosi Banku

CPO/B-2001/3: Notifikasaun Termu no kondisaun sira bá Depózitu no Kréditu

CPO/B-2001/4: Klasifikasaun Riku-soin

CPO/B-2001/5: Sistema Kontrolu Internuiha Banku

CPO/B-2001/7: Investimentu Imobiliáriu

CPO/B-2001/8: Dokumentasaun Krèditu

CPO/B-2001/9: Remunerasaun hosi Membru Konsello Administrasaun no Jestor Senior iha Banku Foun sira

CPO/B-2000/1: Aplikasaun ba Lisensamentu Banku nian (Arkivu Aneksu)

CPO/B-2000/2: Kapital Obrigatóriu

CPO/B-2000/3: Likidès iha Banku

CPO/B-2000/4: Kualifikasaun Administrador Banku sira

CPO/B-2000/5: Kréditu ho Espozisaun (montante) Bot

CPO/B-2000/6: Tranzasaun ho Ema ne’ebe iha relasaun besik, Relasaun besik hò Banku no Instituisaun Finanseira sira, no afiliadu sira

CPO/B-2000/7: Krèditu bá Funsionariu Banku sira

CPO/B-2000/8: Relatòriu Banku nian no Publikasaun Balansu Finanseiru

CPO/B-2000/9:Publikasaun Auditoria no Opiniaun Auditor nian, no Relatòtriu Anual sira

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