Cheques – what they are … Cheques – what they are Cheques are a paper-based payment instrument that allows deposit account holders to handle funds that are … Cheques are a paper-based payment instrument that allows deposit account holders to handle funds that are … The supply of cheque forms is based on a contract between the bank and the customer … Payments Cheques
Status of credit intermediary authorisation requests – September 2020 … Status of credit intermediary authorisation requests – September 2020 Wed, 2020-10-07 12:00 Status of credit … requests – September 2020 Each month, Banco de Portugal publishes information on the status of credit intermediary … Each month, Banco de Portugal publishes information on the status … News Credit intermediaries
Entity that is not authorised to grant credit, carry out credit intermediation or provide advisory services for credit agreements - “Consult Credito” (operating through the website https://www.consultcredito.com/) … is not authorised to grant credit, carry out credit intermediation or provide advisory services for credit agreements - “Consult Credito” (operating through the website … News
How to write out cheques … How to write out cheques Banco de Portugal’s website – Cheques Banco de Portugal’s website – SICOI (Portuguese Interbank Clearing System) Decree-Law No. 18/2007 (only in Portuguese) Decree No. … – What they are Cheques – Precautions when using cheques Payments Cheques Desligado … Payments Cheques
Precautions when using cheques … Precautions when using cheques Banco de Portugal’s website – Cheques Banco de Portugal’s website – … Cheques – What they are Cheques – How to write out cheques Materials on cheques Payments Cheques Desligado … Precautions of the issuer When issuing a cheque, bank customers must: Check that the account has sufficient funds … Payments Cheques
Direct debits – what they are … Direct debits – what they are Direct debits allow debtors (payers) to make regular payments by debiting their payment account (for example, … Direct debits allow debtors (payers) to make regular payments by debiting … Through direct debits, debtors can make payments that result from durable contracts or are … Payments Direct debits
How to carry them out … How to carry them out Banco de Portugal’s website – Direct debits Banco de Portugal’s website – IBAN Banco de Portugal’s website – Confirmation of Payee/Payer Regulation (EU) No. 248/2014 … In order to make payments by direct debits all that is necessary is to: … Payments Direct debits
Rights and duties in the use of direct debits … and duties in the use of direct debits Banco de Portugal’s website – Direct debits Banco de Portugal’s website – IBAN Banco de Portugal’s website – Confirmation of Payee/Payer Regulation (EU) No. 248/2014 … (EU) No. 260/2012 Regulation (EC) No. 924/2009 Legal Systems for Payment Services and Electronic Money (only in … Payments Direct debits
Interest rates … Interest rates Decree-Law No. 88/2008 (only in Portuguese) Deposits simulator Deposits Time deposits Desligado … Tax applicable to interest on deposits Interest paid by credit institutions on current or time deposits is subject to the payment of taxes. If the … Deposits Time deposits
Transfers — what they are … Transfers — what they are Transfers allow a payer (e.g. an individual or a company) to move funds between payment accounts, making them available … Transfers allow a payer (e.g. an individual or a company) to move funds … Payments Transfers