Cheques – what they are … Cheques – what they are Cheques are a paper-based payment instrument that allows … are immediately available. Banco de Portugal’s website – Cheques Instruction No. 26/2003 (only in Portuguese) Instruction No. 8/2018 (only in Portuguese) Cheques – How to write out cheques Cheques – Precautions when … 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 intermediary authorisation requests – September 2020 Each month, Banco de Portugal … on the status of credit intermediary authorisation requests. 2020 Credit intermediaries 4 … 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/) News
How to write out cheques … How to write out cheques Banco de Portugal’s website – Cheques Banco de Portugal’s website – SICOI (Portuguese … Portuguese) Instruction No. 8/2018 (only in Portuguese) Cheques – What they are Cheques – Precautions when using … charge fees and expenses to the person who issues the cheque (the drawer) and to the person who receives the cheque … Payments Cheques
Precautions when using cheques … Precautions when using cheques Banco de Portugal’s website – Cheques Banco de Portugal’s website – Prohibition of the use of cheques Decree-Law No. 18/2007 (only in Portuguese) Decree No. … Precautions of the issuer When issuing a cheque, bank customers must: Check that the account has … Payments Cheques
How to carry them out … or through their payment service provider; Define the frequency: debtors can inform their payment service provider … debit mandate can only be used according to a certain frequency (e.g. monthly or annually); Impose maximum amounts: … payment account. Debtors who are not consumers must contractually establish the conditions and guarantees applicable to … Payments Direct debits
Interest rates … Note: The interest accruing shall be calculated using Actual/360 method of calculation, the general money market … Deposits Time deposits