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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
-
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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- Recruitment
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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 1
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- Economic Bulletin
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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 1 - Estatística
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Supervision
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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
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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
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- 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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Macroprudential
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Banking conduct supervision
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Microprudential
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- 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
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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 and SPIN
- 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
- Valora, S.A.
- Gestão da qualidade
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Commemorative and collector coins
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Training
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Related Pages
Número de registo
0000444
Categoria em que exerce atividade
Título acessório
Identificação dos mutuantes ou grupos com quem mantém contrato de vinculação
321CRÉDITO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.
BICREDIT, SOCIEDADE FINANCEIRA DE CRÉDITO, S.A.
BNP PARIBAS PERSONAL FINANCE, S.A. - SUCURSAL EM PORTUGAL
COFIDIS
SANTANDER CONSUMER FINANCE S.A. - SUCURSAL EM PORTUGAL
MONTEPIO CRÉDITO - 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 da Liberdade, lote 16, Vale Pequeno, Pontinha
Postal code
1675-293
Locality
Odivelas
Country
Portugal
Administração central
Rua da Liberdade, lote 16, Vale Pequeno, Pontinha
Postal code
1675-293
Locality
Odivelas
Country
Portugal
CONTACTOS PARA EFEITOS PROFISSIONAIS
Contacto telefónico
219816375
Endereço de correio eletrónico
ENDEREÇO DOS ESTABELECIMENTOS ABERTOS AO PÚBLICO
Address
Rua da Liberdade, lote 16, Vale Pequeno, Pontinha
Postal code
1675-293
Locality
Odivelas
Country
Portugal
Membros administração
Paulo Jorge da Cunha Gonçalves
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
2510824
Válido de
2024-07-10
até
2025-07-09