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The Bank
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The Bank - Column 1
- About the Banco de Portugal
- Sustainability
- Foreign exchange authority
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The Bank - Column 2
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Organisation
- Organisation chart
- Governor
- Board of Directors
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- Board of Directors' Calendars
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Organisation
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The Bank - Column 3
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Media - Column 1
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Media - Column 2
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Publications - Column 2
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Other publications
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Publications - Column 3
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- Mission and tasks
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Statistics
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Coluna 1 - Estatística
- Introduction
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Coluna 2 - Estatística
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Coluna 1 - Estatística
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Supervision
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Column 1 - Supervision
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Column 2 - Supervision
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Microprudential
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- Priorities
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- Duty to report
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- Authorisations
- Supervision of culture and governance
- Suitability of members of the management and supervisory bodies and key function holders
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- Suitability of qualifying shareholders
- European Market Infrastructure Regulation (EMIR)
- Forum on Cybersecurity and Operational Resilience
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Microprudential
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Column 3 - Supervision
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Money laundering and terrorist financing
- Banco de Portugal's functions
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- Registration of virtual assets service providers
- Report on the activity carried out in Portugal under the freedom to provide services
- Documents
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- Forum on the Prevention of Money Laundering and Terrorist Financing
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Money laundering and terrorist financing
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Column 1 - Supervision
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Payment systems
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Column 1 - Payment systems
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- Digital Euro
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Column 2 - Payment systems
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Column 3 - Payment systems
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Column 1 - Payment systems
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Banknotes and coins
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Column 2 - Banknotes and coins
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The Bank - Column 1
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The Bank
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- Suitability of members of the management and supervisory bodies and key function holders
- Adequação dos titulares de funções essenciais
- Suitability of qualifying shareholders
- European Market Infrastructure Regulation (EMIR)
- Forum on Cybersecurity and Operational Resilience
- See more
-
Money laundering and terrorist financing
- voltar
- Money laundering and terrorist financing
- Banco de Portugal's functions
- Financial Action Task Force
- Restrictive measures
- Registration of virtual assets service providers
- Report on the activity carried out in Portugal under the freedom to provide services
- Documents
- Legislation and rules
- Forum on the Prevention of Money Laundering and Terrorist Financing
-
Illicit financial activity
- voltar
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Monetary policy
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Payment services under the PSD2
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Banknotes and coins
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Banknote production
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Related Pages
Número de registo
0002826
Categoria em que exerce atividade
Título acessório
Identificação dos mutuantes ou grupos com quem mantém contrato de vinculação
321CRÉDITO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.
BANCO CREDIBOM, SA
SANTANDER CONSUMER FINANCE S.A. - SUCURSAL EM PORTUGAL
Regime de exclusividade
Não
Contratos de crédito abrangidos
Crédito aos consumidores
Serviços de intermediação de crédito
Apresentação ou proposta de contratos de crédito a consumidores
Assistência a consumidores, mediante a realização de atos preparatórios ou de outros trabalhos de gestão pré-contratual relativamente a contratos de crédito que não tenham sido por si apresentados ou propostos
Celebração de contratos de crédito com consumidores em nome dos mutuantes
Serviços de consultoria
Não
Address
Domicílio profissional
Rua Cancela do Leão
Código postal
2350-425
Localidade
Torres Novas
País
Portugal
Administração central
Rua Cancela do Leão
Código postal
2350-425
Localidade
Torres Novas
País
Portugal
CONTACTOS PARA EFEITOS PROFISSIONAIS
Contacto telefónico
916141537
Endereço de correio eletrónico
ENDEREÇO DOS ESTABELECIMENTOS ABERTOS AO PÚBLICO
Address
Rua Cancela do Leão
Código postal
2350-425
Localidade
Torres Novas
País
Portugal
Membros administração
Pedro Nuno Alves da Luz
Carlos Manuel Alves da Luz
Responsabilidade civil
Nome da seguradora, do mutuante ou do grupo de mutuantes (consoante aplicável)
Hiscox, S.A. – Sucursal em Portugal
Número de contrato de seguro
2512243
Válido de
2024-10-01
até
2025-09-30