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The Bank
-
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
- Board of Auditors
- Internal audit
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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
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Media - Column 2
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Publications - Column 1
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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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Monetary policy
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Column 2 - Monetary policy
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- Column 3 - Monetary policy
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Supervision
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Column 1 - Supervision
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- Banking conduct supervision
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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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Payment systems
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Column 1 - Payment systems
- Introduction
- Confirmation of Payee/Payer and SPIN
- Digital Euro
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Column 2 - Payment systems
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- Payment services under the PSD2
- 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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Statistics
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Coluna 1 - Estatística
- Introduction
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Coluna 2 - Estatística
- Reporting obligations
- SDDS Plus
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Coluna 1 - Estatística
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The Bank - Column 1
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The Bank
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Sustainability
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Mission and tasks
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Monetary policy
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Information systems
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Interest rates
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Implementation
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Macroprudential
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Introduction
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Know more
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Supervision
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Single Supervisory Mechanism
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-
Banking conduct supervision
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- Banking conduct supervision
- Objectives
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- Oversight
- Financial education
- Banking Conduct Supervision Forum
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Microprudential
- voltar
- 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
-
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
- Advice
- Brexit
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Payment systems
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Introduction
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- Introduction
- Banco de Portugal's functions
-
Confirmation of Payee/Payer and SPIN
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- Confirmation of Payee/Payer
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- SPIN
- Digital Euro
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Payment instruments
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- Instant transfers
- IBAN
- Use of 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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- Banknote production
- Valora, S.A.
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Commemorative and collector coins
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Training
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Statistics
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Introduction
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Related Pages
Número de registo
0001989
Categoria em que exerce atividade
Título acessório
Identificação dos mutuantes ou grupos com quem mantém contrato de vinculação
BANCO CREDIBOM, SA
CA AUTO BANK S.P.A. - SUCURSAL EM PORTUGAL
BNP PARIBAS PERSONAL FINANCE, S.A. - SUCURSAL EM PORTUGAL
321CRÉDITO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.
Regime de exclusividade
No
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
Centro Empresarial Vilar do Pinheiro, Via José Régio, n.º 75
Postal code
4485-860
Locality
Vilar de Pinheiro
Country
Portugal
Administração central
Centro Empresarial Vilar do Pinheiro, Via José Régio, n.º 75
Postal code
4485-860
Locality
Vilar de Pinheiro
Country
Portugal
CONTACTOS PARA EFEITOS PROFISSIONAIS
Contacto telefónico
229289890
Endereço de correio eletrónico
ENDEREÇO DOS ESTABELECIMENTOS ABERTOS AO PÚBLICO
Address
Centro Empresarial Vilar do Pinheiro, Via José Régio, n.º 75
Postal code
4485-860
Locality
Vilar de Pinheiro
Country
Portugal
Address
Zona Industrial Cabra Figa, Naves 1 e 2
Postal code
2635-047
Locality
Rio de Mouro
Country
Portugal
Membros administração
José Alexandre Wissmann de Sousa Mesquita
Maria Isabel das Neves Wissmann de Sousa Mesquita
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
2513977
Válido de
2025-01-01
até
2025-12-31