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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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- Internal audit
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- Valora, S.A.
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- Fintech +
- 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
- Public speeches
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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
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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
- 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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Monetary policy
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Column 2 - Monetary policy
- Interest rates
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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
- Current coins
- 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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Supervision
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Single Supervisory Mechanism
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Banking conduct supervision
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- Oversight
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Microprudential
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- Supervisory Review and Evaluation Process
- Duty to report
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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
- Advice
- 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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Interest rates
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Implementation
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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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- Confirmation of Payee/Payer
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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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- Cash and sustainability
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Commemorative and collector coins
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Training
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Número de registo
0000498
Categoria em que exerce atividade
Vinculado
Identificação dos mutuantes ou grupos com quem mantém contrato de vinculação
CAIXA GERAL DE DEPÓSITOS, S.A.
BANCO CTT, S.A.
NOVO BANCO, S.A.
UNION DE CRÉDITOS INMOBILIÁRIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CRÉDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL
BANKINTER, S.A. - SUCURSAL EM PORTUGAL
BANCO BIC PORTUGUÊS, SA
Regime de exclusividade
Não
Contratos de crédito abrangidos
Crédito à habitação
Serviços de intermediação de crédito
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
Serviços de consultoria
Não
Address
Domicílio profissional
Centro Comercial Portela, Armazém 39, 1.ª Cave
Código postal
2685-223
Localidade
Portela LRS
País
Portugal
Administração central
Centro Comercial Portela, Armazém 39, 1.ª Cave
Código postal
2685-223
Localidade
Portela LRS
País
Portugal
CONTACTOS PARA EFEITOS PROFISSIONAIS
Contacto telefónico
933394219
Endereço de correio eletrónico
ENDEREÇO DOS ESTABELECIMENTOS ABERTOS AO PÚBLICO
Address
Centro Comercial da Portela, Loja 46, R/C
Código postal
2685-223
Localidade
Portela
País
Portugal
Membros administração
Maria Adelaide Cerqueira Rodrigues Dantas Martins
Rui Luís Guerra Vieira Martins
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
205859509
Válido de
2024-08-01
até
2025-08-01