Supervision > Illicit financial activity > Public warnings
This is a list of notices issued by Banco de Portugal about entities which are not authorised to carry on financial activity subject to Banco de Portugal supervision in national territory. If you discover any entity undertaking unauthorised operations, you can report them through our form.
Banco de Portugal informs that, in exercising its powers and competences, it processes the collected personal data in compliance with Article 6(1) (c) and (e) of Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 (henceforth Regulation), for the purpose of supervising the carrying on by unauthorised entities of activity only authorised to financial entities, and in accordance with the principles and rules arising from European and Portuguese legislation on personal data protection, particularly the Regulation and Law No 58/2019 of 8 August 2019. Personal data are stored for the time strictly necessary to achieve the purposes for which they were collected; after this period, the data will be deleted or anonymised. Data subjects may exercise the rights provided for in the Regulation and other applicable data protection legislation, taking into consideration the limitations and exceptions established by law, and may contact the Data Protection Officer and consult other relevant information here.