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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
- Board of Auditors
- Internal audit
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- Valora, S.A.
- Sociedade Gestora dos Fundos de Pensões
- National Council of Financial Supervisors
- Fintech +
- Recruitment
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Organisation
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The Bank - Column 3
- International activity
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- Public consultations
- 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
- Monetary Policy
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Publications - Column 2
- Payments
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- See all the publications
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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
- SDDS Plus
- Coluna 3 - 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
- Macroprudential
- 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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Monetary policy
- Column 1 - Monetary policy
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Column 2 - Monetary policy
- Interest rates
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- Column 3 - 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
- 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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Macroprudential
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Banking conduct supervision
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Microprudential
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- 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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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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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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Commemorative and collector coins
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Training
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Related Pages
Número de registo
0001359
Categoria em que exerce atividade
Título acessório
Identificação dos mutuantes ou grupos com quem mantém contrato de vinculação
BNP PARIBAS PERSONAL FINANCE, S.A. - SUCURSAL EM PORTUGAL
BICREDIT, SOCIEDADE FINANCEIRA DE CRÉDITO, S.A.
SANTANDER CONSUMER FINANCE S.A. - SUCURSAL EM PORTUGAL
BANCO CREDIBOM, SA
COFIDIS
BANCO PRIMUS, SA
CA AUTO BANK S.P.A. - SUCURSAL EM PORTUGAL
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
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
Largo Mestre Artur Azedo, n.º 6
Postal code
7300-055
Locality
Portalegre
Country
Portugal
Administração central
Largo Mestre Artur Azedo, n.º 6
Postal code
7300-055
Locality
Portalegre
Country
Portugal
CONTACTOS PARA EFEITOS PROFISSIONAIS
Contacto telefónico
245337456
Endereço de correio eletrónico
ENDEREÇO DOS ESTABELECIMENTOS ABERTOS AO PÚBLICO
Address
Largo Mestre Artur Azedo, n.º 6
Postal code
7300-055
Locality
Portalegre
Country
Portugal
Membros administração
Maria Beatriz Sereno Barradas Ribeiro
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
RC64465596
Válido de
2024-05-18
até
2025-05-18