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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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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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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
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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
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- Suitability of qualifying shareholders
- European Market Infrastructure Regulation (EMIR)
- Forum on Cybersecurity and Operational Resilience
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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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- 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
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- Cooperation with the market
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Column 1 - Payment systems
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Banknotes and coins
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Column 2 - Banknotes and coins
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The Bank - Column 1
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The Bank
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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
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Monetary policy
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Introduction
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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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Banknotes and coins
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Banknote production
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Commemorative and collector coins
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Número de registo
0000257
Categoria em que exerce atividade
Vinculado
Identificação dos mutuantes ou grupos com quem mantém contrato de vinculação
BANCO SANTANDER TOTTA, S.A.
BANKINTER, S.A. - SUCURSAL EM PORTUGAL
BANCO BIC PORTUGUÊS, SA
CAIXA GERAL DE DEPÓSITOS, S.A.
NOVO BANCO, S.A.
UNION DE CRÉDITOS INMOBILIÁRIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CRÉDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL
BANCO BPI S.A.
ABANCA CORPORACIÓN BANCARIA, S.A., SUCURSAL EM PORTUGAL
BNI - BANCO DE NEGÓCIOS INTERNACIONAL (EUROPA), S.A.
SICAM - CAIXA CENTRAL E CAIXAS DE CRÉDITO AGRÍCOLA MÚTUO
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Centro Empresarial Domingos Jardo, Rua Amilcar Cabral, n.º 7, 2º Piso, Sala 3
Postal code
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Agualva-Cacém
Country
Portugal
Administração central
Centro Empresarial Domingos Jardo, Rua Amilcar Cabral, n.º 7, 2º Piso, Sala 3
Postal code
2735-534
Locality
Agualva-Cacém
Country
Portugal
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ENDEREÇO DOS ESTABELECIMENTOS ABERTOS AO PÚBLICO
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Centro Empresarial Domingos Jardo, Rua Amilcar Cabral, n.º 7, 2º Piso, Sala 3
Postal code
2735-534
Locality
Agualva-Cacém
Country
Portugal
Membros administração
Pedro Miguel Tomás Pedrosa
Responsabilidade civil
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Companhia de Seguros Allianz Portugal, S.A
Número de contrato de seguro
207204477
Válido de
2025-04-29
até
2026-04-29