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Comunicados do Banco de Portugal

10 of 117 articles

Entity that is not authorised to carry out any financial activity in Portugal: https://bcpfinanca.com/

25 May. 2021

Entity not authorised to accept deposits or other repayable funds, grant or intermediate credit and provide credit consultancy: Reparadora RTD España, S.L.U. (Resolva a sua Dívida)

24 May. 2021

Entity not authorised to grant, intermediate credit and provide credit consultancy: Neo Credit Group Lda.

21 May. 2021

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” (https://www.ibanwallet.com/pt/)

15 Apr. 2021

The Banco de Portugal enhances cooperation for the financial system’s operational resilience

09 Apr. 2021

Entities that are not authorised to carry out activities with virtual assets or any other financial activity under the supervision of Banco de Portugal: CWC – Crowd Wolf Club, CWC Investments and CWT - Crowd Wolf Technology

07 Apr. 2021

Entities that are not authorised to grant credit, provide service payments or issue eletronic money: JUCA Credito Mutuo

06 Apr. 2021

Entities that are not authorised to grant credit: “MARIA HELENA Empréstimo Portugal” and “Sophia Da Conceição Portugal”

05 Apr. 2021

Entities that are not authorised to accept deposits or other repayable funds - Neptune Whisper Unipessoal, Lda., Nenupharprodigy, Unipessoal, Lda and "www.brightfinance.co"

01 Apr. 2021

Press Release of the Banco de Portugal on the implementation of the macroprudential Recommendation in force within the legal framework of new credit agreements for consumers

31 Mar. 2021