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Entity that is not authorised to grant credit, carry out credit intermediation or provide advisory services for credit agreements – email@example.com
02 Apr. 2020
- Banco de Portugal warns that the entity operating through the email address “firstname.lastname@example.org”,is not authorised to carry out in Portugal any financial activity subject to the supervision of Banco de Portugal, such as lending, intermediation or advisory services related with credit agreements.
- Lending, as set forth in Article 4 (1) (b) of the Legal Framework of Credit Institutions and Financial Companies (RGICSF, approved by Decree-Law No 298/92 of 31 December 1992), credit intermediation activities and the provision of advisory services for credit agreements, as set forth in articles 4 and 3 of the legal framework of credit intermediaries approved by Decree-Law No. 81-C/2017 of 7 July 2017, may only be performed by authorised undertakings, as laid down in article 10 of the RGICSF and in articles 5 and 7 of the framework applicable to credit intermediaries.
- The lists of undertakings authorised to carry out lending activities, act as credit intermediaries and provide advisory services related with credit agreements are available on Banco de Portugal’s website www.bportugal.pt.