30/04/2019 Resumo I9A As part of the microprudential supervision of banks and other financial institutions, Banco de Cabo Verde establishes prudential, accounting and financial rules that credit institutions, electronic money institutions, financial companies, currency exchange offices and others typified by law must comply with when operating in the financial sector.Banco de Cabo Verde is also responsible for establishing the rules for authorizing the establishment of institutions and registration of governing body members, as well as rules for governance and internal control systems of supervised institutions.These rules are disclosed through Banco de Cabo Verde regulations, which focus on matters within its legal authority. They may take the form of Notices, which are published in the Official Bulletin of Cabo Verde and on Banco de Cabo Verde’s website, or Technical Instructions, which aim only at regulating internal procedures of one or more entity categories, and are sent directly to the respective recipients.Note that the regulations issued by Banco de Cabo Verde aim to complement the legal provisions that govern the financial system. Legislation and rulesThe laws identified below are the main legislative instruments that, directly or indirectly, stand out in the context of the supervision of credit institutions, electronic money institutions, exchange offices, financial companies, in particular financial management companies, venture capital companies and others that are qualified as such by law, but they do not exhaust the collection of legal and regulatory texts related to this matter. Partilhar