Intermediary activity in another Member State … No. 81-C/2017 (only in Portuguese) Notice No. 6/2017 of Banco de Portugal (only in Portuguese) Instruction No. … the European Union. The credit intermediaries must notify Banco de Portugal of this intention, by completing the … of receiving the notification of the interested party, Banco de Portugal shall address a communication to the … Loans Credit intermediaries
Credit intermediaries – extension of the transitional arrangements … as credit intermediaries on 1 January 2018, and apply to Banco de Portugal until 31 December 2018 for authorisation … activities until 31 July 2019 , unless they are notified of Banco de Portugal's decision on the application for … activity depends on authorisation and registration with Banco de Portugal. The application for authorisation to … News Credit intermediaries
Virtual assistant – Terms and conditions of use … tool (under development) provided and managed by the Banco de Portugal. It aims to facilitate interaction with … other channels for submitting information requests to the Banco de Portugal ( Contact form ). Users should input … the user to sections of the Bank Customer Website and the Banco de Portugal website. Information The virtual … Services
How to order transfers … How to order transfers Banco de Portugal’s website – Transfers Banco de Portugal’s website – SPIN Banco de Portugal’s website – Confirmation of Payee/Payer … Payments Transfers
Requests for information … below, your request will be examined individually by the Banco de Portugal. The Banco de Portugal’s response is exclusively intended to … in clarifying their doubts. The information provided by the Banco de Portugal does not have any binding force in the … below, your request will be examined individually by the Banco de Portugal. The Banco de Portugal’s response is … Services
Rights and duties in the use of transfers … Rights and duties in the use of transfers Banco de Portugal’s website – Transfers Banco de Portugal’s website – SPIN Banco de Portugal’s website – Confirmation of Payee/Payer … Payments Transfers
Checking the status of a complaint … 09:44 On this page, you can check the status of the Banco de Portugal’s analysis of your complaint. The … of has to send the original complaint sheet to the Banco de Portugal; Filed in the e-platform ‘Livro de … after its submission to the platform; Sent directly to the Banco de Portugal — after confirmation of receipt of the … Services
FinCoNet discussed market conduct supervision in a digital context … a digital context Mon, 2018-12-03 12:00 FinCoNet's website Banco de Portugal analysed open banking challenges for bank … on 6-7 November, in Brasilia, following an invitation by Banco Central do Brasil. The meeting was attended by … This guidance is the result of the work coordinated by Banco de Portugal. The publication of a report on practices … News
Virtual assistant - Privacy policy … The Banco de Portugal, a legal person governed by public law … functions, in accordance with the Legal Framework of the Banco de Portugal approved by Law No 5/98 of 31 January 1998, the Banco de Portugal, within the scope of conduct supervision, … Services
Credit liabilities … Credit liabilities Banco de Portugal website – Central Credit Register (in … responsible for such information, and they (and not the Banco de Portugal) are solely responsible for changing or … Central Credit Register (CCR) is a database managed by the Banco de Portugal containing information provided by the … Loans Arrears