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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
- Distribution of remits and delegation of powers of the Board of Directors
- 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
- Research
- Economics in a picture
- Monographs and series
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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
- Single Supervisory Mechanism
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Column 2 - Supervision
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Microprudential
- Objectives and principles
- Priorities
- Supervisory Review and Evaluation Process
- Duty to report
- Reporting obligations of supervised institutions
- 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
- 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
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- Brexit
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Money laundering and terrorist financing
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Column 1 - Supervision
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Column 2 - Monetary policy
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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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- Virtual assets
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Column 3 - Payment systems
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Column 1 - Payment systems
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Banknotes and coins
- Column 1 - 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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Supervision
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Macroprudential
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Banking conduct supervision
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Microprudential
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- Supervisory Review and Evaluation Process
- Duty to report
- Reporting obligations of supervised institutions
- Authorisations
- Supervision of culture and governance
- 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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- Public warnings
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- Brexit
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Monetary policy
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Information systems
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Payment systems
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Introduction
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- Introduction
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Confirmation of Payee/Payer and SPIN
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Payment instruments
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Payment services under the PSD2
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Virtual assets
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Cooperation with the market
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Banknotes and coins
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Banknote production
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Commemorative and collector coins
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Training
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Related Pages
Número de registo
0004401
Categoria em que exerce atividade
Vinculado
Identificação dos mutuantes ou grupos com quem mantém contrato de vinculação
BANCO BPI S.A.
CAIXA GERAL DE DEPÓSITOS, S.A.
BANCO SANTANDER TOTTA, S.A.
NOVO BANCO, S.A.
BANCO BIC PORTUGUÊS, SA
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Contratos de crédito abrangidos
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Crédito aos consumidores
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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
Sim
Address
Domicílio profissional
Rua António Trigueiros de Aragão, n.º 14
Postal code
6005-024
Locality
Alcains
Country
Portugal
Administração central
Rua António Trigueiros de Aragão, n.º 14
Postal code
6005-024
Locality
Alcains
Country
Portugal
CONTACTOS PARA EFEITOS PROFISSIONAIS
Contacto telefónico
926881148
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ENDEREÇO DOS ESTABELECIMENTOS ABERTOS AO PÚBLICO
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Av. Nuno Alvares, Bloco B, Loja 2
Postal code
6000-083
Locality
Castelo Branco
Country
Portugal
Membros administração
Marco António Dias Belo Cabrito
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
2514093
Válido de
2022-12-12
até
2023-12-11
Nome da seguradora, do mutuante ou do grupo de mutuantes (consoante aplicável)
Hiscox S.A. - Sucursal em Portugal
Número de contrato de seguro
2514092
Válido de
2022-12-12
até
2023-12-11