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.
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European Banking Authority highlights the importance of mystery shopper inspections in conduct supervision
05 September 2023
Entity not authorised to grant credit, carry out credit intermediation or provide advisory services for credit agreements: "Banco Lesage-ltd"
04 September 2023
Entity not authorised to grant credit, carry out credit intermediation or provide advisory services for credit agreements: Dimitri Olamiela Dylan
22 August 2023
Entities that are not registered as virtual asset services providers nor authorised to accept deposits or other repayable funds: "BTC Evex 360" / "BTC ifex 360" / "Bitcoin 360 ai"
Information on new consumer credit agreements – June 2023
16 August 2023