Main Regulations Chinese Portuguese English
Share capital on deposit by cash remittance companies
(Notice no. 5/97-AMCM) /files/other_authorized_institutions/rules_and_guidelines/ch_av_5_97.pdf /files/other_authorized_institutions/rules_and_guidelines/pt_av_5_97.pdf /files/other_authorized_institutions/rules_and_guidelines/en_av_5_97.pdf
Maximum daily limits for operations of cash remittance companies
(Notice no. 6/97-AMCM) /files/other_authorized_institutions/rules_and_guidelines/ch_av_6_97.pdf /files/other_authorized_institutions/rules_and_guidelines/pt_av_6_97.pdf /files/other_authorized_institutions/rules_and_guidelines/en_av_6_97.pdf
Nomination of Company Organ Member or Person with Management Mandate
(Letter no. 1675/MC007-2019-DSB/AMCM) /files/other_authorized_institutions/rules_and_guidelines/ch_av_1675_mc007.pdf /files/other_authorized_institutions/rules_and_guidelines/en_av_1675_mc007.pdf /files/other_authorized_institutions/rules_and_guidelines/en_av_1675_mc007.pdf
Standard Form /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_form_article_48_version_2019.03_for_fis_use_1.docx /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_form_article_48_version_2019.03_for_fis_use_1.docx /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_form_article_48_version_2019.03_for_fis_use_1.docx
Nomination of AML/CFT Compliance Officer
(Letter no. 3360/MC014-2019-DSB/AMCM) /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_letter_3360_mc014_2019_aml_cft_co_nomination_form.pdf /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_letter_3360_mc014_2019_aml_cft_co_nomination_form.pdf /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_letter_3360_mc014_2019_aml_cft_co_nomination_form.pdf
Standard Form /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_of_aml_cft_compliance_officer_version_2019.05_for_fis_use.docx /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_of_aml_cft_compliance_officer_version_2019.05_for_fis_use.docx /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_of_aml_cft_compliance_officer_version_2019.05_for_fis_use.docx
Guideline on Risk Management of Financial Leasing Business
(Circular No. 016/B/2020-DSB/AMCM) /files/016_b_2020_dsb_amcm_chinese.pdf

* The English version is for reference only. The Chinese and Portuguese versions are the official versions.

Last revision: 2020-12-01 16:25:48