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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
- Data protection policy
- Valora, S.A.
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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
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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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- Economics in a picture
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- Mission and tasks
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Monetary policy
- Column 1 - Monetary policy
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Column 2 - Monetary policy
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- Column 3 - Monetary policy
- Macroprudential
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Supervision
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Column 1 - Supervision
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- Prudential rules
- 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
- 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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Statistics
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Coluna 1 - Estatística
- Introduction
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Coluna 2 - Estatística
- Reporting obligations
- SDDS Plus
- Coluna 3 - Estatística
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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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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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- Prudential rules
-
Banking conduct supervision
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- Banking conduct supervision
- Objectives
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- 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
-
Payment systems
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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
- voltar
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- Confirmation of Payee/Payer
- Verification of Payee
- SPIN
- Digital Euro
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Payment instruments
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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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- 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
- Valora, S.A.
- Gestão da qualidade
- Cash and sustainability
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Commemorative and collector coins
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- See all
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Training
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Statistics
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Introduction
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Related Pages
Número de registo
0003428
Categoria em que exerce atividade
Título acessório
Identificação dos mutuantes ou grupos com quem mantém contrato de vinculação
BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.
BICREDIT, SOCIEDADE FINANCEIRA DE CRÉDITO, S.A.
BANCO CREDIBOM, SA
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
Celebração de contratos de crédito com consumidores em nome dos mutuantes
Serviços de consultoria
Sim
Address
Domicílio profissional
Rua Dr. Mateus Barbas dos Anjos, n.º 866
Postal code
3750-301
Locality
Águeda
Country
Portugal
Administração central
Rua Dr. Mateus Barbas dos Anjos, n.º 866
Postal code
3750-301
Locality
Águeda
Country
Portugal
CONTACTOS PARA EFEITOS PROFISSIONAIS
Contacto telefónico
919989894
Endereço de correio eletrónico
ENDEREÇO DOS ESTABELECIMENTOS ABERTOS AO PÚBLICO
Address
Rua Doutor Mateus Barbas Anjos, n.º 836
Postal code
3750-301
Locality
Águeda
Country
Portugal
Membros administração
Belisário Emanuel Pereira dos Santos
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
2515472
Válido de
2024-02-26
até
2025-02-25