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The Bank
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The Bank - Column 1
- About the Banco de Portugal
- Sustainability
- Foreign exchange authority
-
The Bank - Column 2
-
Organisation
- Organisation chart
- Governor
- Board of Directors
- Distribution of remits and delegation of powers of the Board of Directors
- Board of Directors' Calendars
- Advisory Board
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- Valora, S.A.
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- National Council of Financial Supervisors
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- Recruitment
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Organisation
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The Bank - Column 3
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- Media
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Media - Column 1
- Press releases
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Media - Column 2
- Calendar
- Media - Column 3
- Publications and research
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Publications - Column 1
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- Economic Bulletin
- Financial Stability
- Monetary Policy
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Publications - Column 2
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- See all the publications
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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
- Reporting obligations
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- Coluna 3 - Estatística
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Coluna 1 - Estatística
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Supervision
-
Column 1 - Supervision
- Single Supervisory Mechanism
- Prudential rules
- Macroprudential
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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
- Adequação dos titulares de funções essenciais
- Suitability of qualifying shareholders
- European Market Infrastructure Regulation (EMIR)
- Forum on Cybersecurity and Operational Resilience
- See more
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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
- Illicit financial activity
- 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
- Payment instruments
- Payment services under the PSD2
- Virtual assets
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Column 3 - Payment systems
- Market Infrastructure
- Cooperation with the market
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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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- Commemorative and collector coins
- Column 3 - Banknotes and coins
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The Bank - Column 1
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The Bank
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- 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
- Illicit financial activity
- Unauthorised activity
- Public warnings
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- Brexit
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Monetary policy
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- Monetary policy
- Definition and strategy
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Information systems
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Implementation
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Payment systems
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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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- Banknotes and coins
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Banknote production
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- Banknote production
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Commemorative and collector coins
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Related Pages
Número de registo
0001631
Categoria em que exerce atividade
Título acessório
Identificação dos mutuantes ou grupos com quem mantém contrato de vinculação
BNP PARIBAS PERSONAL FINANCE, S.A. - SUCURSAL EM PORTUGAL
BANCO PRIMUS, SA
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
Serviços de consultoria
Não
Address
Domicílio profissional
Rua Comandante Caixeiro, n.º 6
Código postal
7040-011
Localidade
Arraiolos
País
Portugal
Administração central
Rua Comandante Caixeiro, n.º 6
Código postal
7040-011
Localidade
Arraiolos
País
Portugal
CONTACTOS PARA EFEITOS PROFISSIONAIS
Contacto telefónico
964006094
Endereço de correio eletrónico
ENDEREÇO DOS ESTABELECIMENTOS ABERTOS AO PÚBLICO
Address
Avenida 1.º de Maio, Edifício Auto-Cabouco, Lda.
Código postal
7040-012
Localidade
Arraiolos
País
Portugal
Responsáveis técnicos
Jorge Manuel dos Reis Delgado
Membros administração
Jorge Manuel dos Reis Delgado
Responsabilidade civil
Nome da seguradora, do mutuante ou do grupo de mutuantes (consoante aplicável)
Companhia de Seguros Allianz Portugal, S.A.
Número de contrato de seguro
206067902
Válido de
2025-02-09
até
2026-02-08