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Entity that is not authorised to accept deposits or other repayable funds: Jorge Daniel Ribeiro Machado da Silva
20 Nov. 2015
- Banco de Portugal warns that Jorge Daniel Ribeiro Machado da Silva, acting in its own name or under the name of the alleged “Sportytrader Investment Fund”, on this date is not authorised and has never been authorised – in Portuguese territory – to accept deposits or other repayable funds (nor to carry on any other financial activity subject to the supervision of Banco de Portugal).
- Banco de Portugal further warns that no company owned and/or managed by Jorge Daniel Ribeiro Machado da Silva is authorised to carry on any financial activity only authorised to the institutions subject to the supervision of Banco de Portugal.
- The acceptance of deposits or other repayable funds as envisaged in Article 4 (1) (a) of the Legal Framework of Credit Institutions and Financial Companies (approved by Decree-Law No 298/92 of 31 December 1992), may only be performed by authorised undertakings, as laid down in Article 10 of the Legal Framework, whose list is available for consultation on Banco de Portugal’s website.
Lisbon, 20 November 2015