frequent questions
glossary
What is a basic bank account?
Access to the credit intermediary activity
List of authorised credit intermediaries
How to protect yourself from online fraud?
Know your rights when making payments in Europe.
Do you know what the gross domestic product is? What about inflation? (only in Portuguese)
Key tips to protect yourself when choosing online or mobile banking services.
The automatic analysis tool for credit agreements templates that the Banco de Portugal is developing, based on artificial intelligence, is one of the initiatives highlighted by the World Bank in its latest report on the use of technology in the supervision of institutions’ conduct in financial markets (The Next Wave of Suptech Innovation - SupTech Solutions for Market Conduct Supervision).
Full report on the World Bank’s website
The Next Wave of Suptech Innovation – SupTech Solutions for Market Conduct Supervision (2021)
From Spreadsheets to Suptech: Technology Solutions for Market Conduct Supervision (2018)
FinCoNet reflected on the challenges of market conduct supervision in the context of the COVID-19 pandemic