-
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
- Data protection policy
- Valora, S.A.
- Sociedade Gestora dos Fundos de Pensões
- National Council of Financial Supervisors
- Fintech +
- Recruitment
-
Organisation
-
The Bank - Column 3
- International activity
- See more
- Public consultations
- Media
-
Media - Column 1
- Press releases
- Public speeches
-
Media - Column 2
- Calendar
- Media - Column 3
- Publications and research
-
Publications - Column 1
- Annual Report
- Economic Bulletin
- Financial Stability
- Monetary Policy
-
Publications - Column 2
- Payments
- Banknotes and coins
- See all the publications
-
Other publications
-
Publications - Column 3
- Research
- Economics in a picture
- Monographs and series
-
- Mission and tasks
-
Statistics
-
Coluna 1 - Estatística
- Introduction
-
Coluna 2 - Estatística
- Reporting obligations
- SDDS Plus
- Coluna 3 - Estatística
-
Coluna 1 - Estatística
-
Supervision
-
Column 1 - Supervision
- Single Supervisory Mechanism
- Prudential rules
- Macroprudential
- Banking conduct supervision
-
Column 2 - Supervision
-
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
-
Microprudential
-
Column 3 - Supervision
-
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
-
Money laundering and terrorist financing
-
Column 1 - Supervision
-
Monetary policy
- Column 1 - Monetary policy
-
Column 2 - Monetary policy
- Interest rates
- Implementation
- Column 3 - Monetary policy
-
Payment systems
-
Column 1 - Payment systems
- Introduction
- Confirmation of Payee/Payer and SPIN
- Digital Euro
-
Column 2 - Payment systems
- Payment instruments
- Payment services under the PSD2
- Virtual assets
-
Column 3 - Payment systems
- Market Infrastructure
- Cooperation with the market
- See more
-
Column 1 - Payment systems
-
Banknotes and coins
- Column 1 - Banknotes and coins
-
Column 2 - Banknotes and coins
- Current coins
- Commemorative and collector coins
- Column 3 - Banknotes and coins
-
The Bank - Column 1
Anterior
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The Bank
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- The Bank
- About the Banco de Portugal
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Sustainability
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- Sustainability
- Approach to sustainability
- Social responsibility
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Foreign exchange authority
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- Foreign exchange authority
- Banco de Portugal's functions
- Global code
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Organisation
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- Organisation
- Organisation chart
- Governor
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- Distribution of remits and delegation of powers of the Board of Directors
- Board of Directors' Calendars
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- Board of Auditors
- Internal audit
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- Valora, S.A.
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Fintech +
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Recruitment
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Calendar
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Publications and research
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Economic Bulletin
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Monetary Policy
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Banknotes and coins
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- See all the publications
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Other publications
- voltar
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- Economics in a picture
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Monographs and series
- voltar
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- Order publications
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- Publication 1
- Publication 2
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Mission and tasks
- voltar
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Statistics
- voltar
- Statistics
-
Introduction
- voltar
- Introduction
- Banco de Portugal Statistics
- Statistical events
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Reporting obligations
- voltar
- Reporting obligations
- Reporting obligations for statistical purposes
- List of entities for statistical purposes
- SDDS Plus
- Browse data
-
Supervision
- voltar
- Supervision
-
Single Supervisory Mechanism
- voltar
- Single Supervisory Mechanism
- How does it work?
- Press releases
- Prudential rules
-
Macroprudential
- voltar
- Macroprudential
- Macroprudential policy
- Macroprudential measures
-
Banking conduct supervision
- voltar
- Banking conduct supervision
- Objectives
- Regulation
- Oversight
- Financial education
- Banking Conduct Supervision Forum
-
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
-
Monetary policy
- voltar
- Monetary policy
- Definition and strategy
-
Information systems
- voltar
- Information systems
- SITENDER, COLMS and TEB
- Eurosystem Collateral Management System
-
Interest rates
- voltar
- Interest rates
- Official and reference interest rates
-
Implementation
- voltar
- Implementation
- Instruments
- Collateral
- Counterparties
- Other monetary policy measures
-
Payment systems
- voltar
- Payment systems
-
Introduction
- voltar
- Introduction
- Banco de Portugal's functions
-
Confirmation of Payee/Payer and SPIN
- voltar
- Confirmation of Payee/Payer and SPIN
- Confirmation of Payee/Payer
- Verification of Payee
- SPIN
- Digital Euro
-
Payment instruments
- voltar
- Payment instruments
- About
- Cards
- Cheques
- Direct debits
- Credit transfers
- Instant transfers
- IBAN
- Use of payment instruments
-
Payment services under the PSD2
- voltar
- Payment services under the PSD2
- About
- Strong customer authentication
- Account information services and payment initiation services
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Virtual assets
- voltar
- Virtual assets
- How does it work?
- Market Infrastructure
-
Cooperation with the market
- voltar
- Cooperation with the market
- CISP
- Payment Systems Forum
- AMI-SeCo-PT
- See more
-
Banknotes and coins
- voltar
- Banknotes and coins
-
Banknote production
- voltar
- Banknote production
- Valora, S.A.
- Gestão da qualidade
- Cash and sustainability
- Banknotes
- Current coins
-
Commemorative and collector coins
- voltar
- Commemorative and collector coins
- Collector coins
- Commemorative coins
- See all
-
Training
- voltar
- Training
- Face-to-face and e-learning
- Anti-counterfeiting
- For professionals
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Related Pages
Número de registo
0002971
Categoria em que exerce atividade
Título acessório
Identificação dos mutuantes ou grupos com quem mantém contrato de vinculação
COFIDIS
BANCO CREDIBOM, SA
BNP PARIBAS PERSONAL FINANCE, S.A. - SUCURSAL EM PORTUGAL
BICREDIT, SOCIEDADE FINANCEIRA DE CRÉDITO, S.A.
321CRÉDITO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.
MONTEPIO CRÉDITO - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.
BBVA, 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
Rua D. Pedro V, Armazém 1, Pirescoxe
Postal code
2690-373
Locality
Santa Iria de Azóia
Country
Portugal
Administração central
Rua D. Pedro V, Armazém 1, Pirescoxe
Postal code
2690-373
Locality
Santa Iria de Azóia
Country
Portugal
CONTACTOS PARA EFEITOS PROFISSIONAIS
Contacto telefónico
219569800
Endereço de correio eletrónico
ENDEREÇO DOS ESTABELECIMENTOS ABERTOS AO PÚBLICO
Address
Rua D. Pedro V, Armazém 1, Pirescoxe
Postal code
2690-373
Locality
Santa Iria de Azóia
Country
Portugal
Responsáveis técnicos
José Luís Baptista Nunes
Membros administração
José Luís Baptista Nunes
Responsabilidade civil
Nome da seguradora, do mutuante ou do grupo de mutuantes (consoante aplicável)
Fidelidade- Companhia de Seguros, S.A.
Número de contrato de seguro
RC64089348
Válido de
2024-12-27
até
2025-12-27