Banco de Cabo Verde
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Supervision

Financial Legislation

Records on laws, banks, and insurance, with information regarding the years 2008 until 2014.




Institutions with Revoked or Expired ...

Financial Institutions with Revoked or Expired Authorization


Requirements for establishing and ope...

Requirements for establishing and opening Financial Institutions


Registration of Financial Institution...

Documents Required for Financial Institutions and their Governing Bodies to Register at Banco de Cabo Verde.


Financial Stability Report

The Stability Report is an annual Banco de Cabo Verde publication which aims to describe the recent dynamics of the National Financial System; to analyze all risk sources and vulnerabilities in ...



Money Laundering

On this page there are issues related to combating money laundering