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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
- Advisory Board
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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
- Prudential rules
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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
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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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- Confirmation of Payee/Payer and SPIN
- 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
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The Bank - Column 1
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The Bank
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Macroprudential
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Banking conduct supervision
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Microprudential
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- 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
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- Unauthorised activity
- Public warnings
- Advice
- 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
0002951
Categoria em que exerce atividade
Vinculado
Identificação dos mutuantes ou grupos com quem mantém contrato de vinculação
BNP PARIBAS PERSONAL FINANCE, S.A. - SUCURSAL EM PORTUGAL
BANCO PRIMUS, SA
COFIDIS
BANCO CREDIBOM, SA
321CRÉDITO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.
BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.
MONTEPIO CRÉDITO - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.
CA AUTO BANK S.P.A. - SUCURSAL EM PORTUGAL
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Contratos de crédito abrangidos
Crédito aos consumidores
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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
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Address
Domicílio profissional
Rua do Centro Empresarial, lote 305 (EE-8), Estrada de Albarraque - Quinta da Beloura, Linhó
Código postal
2710-444
Localidade
Sintra
País
Portugal
Administração central
Rua do Centro Empresarial, lote 305 (EE-8), Estrada de Albarraque - Quinta da Beloura, Linhó
Código postal
2710-444
Localidade
Sintra
País
Portugal
CONTACTOS PARA EFEITOS PROFISSIONAIS
Contacto telefónico
210065086
Endereço de correio eletrónico
ENDEREÇO DOS ESTABELECIMENTOS ABERTOS AO PÚBLICO
Address
Rua do Centro Empresarial, lote 305 (EE-8), Quinta da Beloura, Estrada de Albarraque
Código postal
2710-444
Localidade
Sintra
País
Portugal
Membros administração
José Manuel Rodrigues da Silva
Beatriz Rubio Flores
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
2512445
Válido de
2024-10-09
até
2025-10-08