Electronic money — what it is … Electronic money — what it is Electronic money is an electronically stored monetary value that can be … Electronic money is an electronically stored monetary value that can be used to … Low-value electronic money: Only allows individual payment transactions of not … Payments Electronic money
Entities that are not authorised to accept deposits or other repayable funds, provide payment services and issue electronic money - “NEW GENERATION MARKET SIA", operating under the name "IBAN WALLET” … other repayable funds, provide payment services and issue electronic money - “NEW GENERATION MARKET SIA", operating under the … News
Institutions … Banco de Portugal’s website – Registration of payment and electronic money inst… European Banking Authority's website - Register … leasing’ and ‘factoring’. Only payment institutions and electronic money institutions may use the terms ‘payment institution’ … Institutions
What they are and types of cards … authorised – credit institutions, payment institutions or electronic money institutions – which make them available to holders … (only in Portuguese) Legal System of Payment Services and Electronic Money (only in Portuguese) Cards – Co-badged … authorised – credit institutions, payment institutions or electronic money institutions – which make them available to … Payments Cards
Cash — what it is … Cash — what it is Cash is money in coins or banknotes, that is the physical banknotes … Cash is money in coins or banknotes, that is the physical banknotes … Tax and Customs Authority is made exclusively using electronic means of payment. These restrictions do not apply … Payments Banknotes and coins
Banco de Portugal joins the e-platform ‘Livro de Reclamações’ … institutions, financial companies, payment institutions, electronic money institutions and credit intermediaries through the … institutions, financial companies, payment institutions, electronic money institutions and credit intermediaries through the … News
The Banco de Portugal establishes best practice to enhance information transparency on digital channels … institutions, financial companies, payment institutions and electronic money institutions when selling retail banking products and … bank deposits, credit products, payment services and electronic money). These recommendations aim to: ensure that … News Digital channels
How to carry them out … (EU) No. 260/2012 Legal Systems for Payment Services and Electronic Money (only in Portuguese) Decree-Law No. 141/2013 (only in … always be signed by the debtor and be granted in paper or electronic form. Direct debit mandates granted over the … Payments Direct debits
Acceptance of cards … (EU) No. 751/2015 Legal Systems for Payment Services and Electronic Money (only in Portuguese) Cards – What they are and types … selling, through the website or any other applicable electronic or mobile media, prior to the time of payment. To … cardholders, card issuers must ensure that these cards are electronically identified and that this identification is … Payments Cards
How to order transfers … (EU) No 2024/886 Legal Framework for Payment Services and Electronic Money (in Portuguese only) Decree-Law No 3/2010 (in … of the person or business to whom they wish to send the money and is informed if the verification found a match … Payments Transfers