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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
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- Internal audit
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- Valora, S.A.
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- National Council of Financial Supervisors
- 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
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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
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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
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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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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
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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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Statistics
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Reporting obligations
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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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- Oversight
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Microprudential
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- 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
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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 instruments
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Payment services under the PSD2
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Virtual assets
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- Market Infrastructure
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Cooperation with the market
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Banknotes and coins
- voltar
- Banknotes and coins
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Banknote production
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- Banknote production
- Valora, S.A.
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- Cash and sustainability
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- Current coins
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Commemorative and collector coins
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Training
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Related Pages
Número de registo
0007058
Categoria em que exerce atividade
Vinculado
Identificação dos mutuantes ou grupos com quem mantém contrato de vinculação
NOVO BANCO, S.A.
BANCO BPI S.A.
BANCO BIC PORTUGUÊS, SA
BANCO CTT, S.A.
UNION DE CRÉDITOS INMOBILIÁRIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CRÉDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL
CAIXA GERAL DE DEPÓSITOS, S.A.
BANCO SANTANDER TOTTA, S.A.
Regime de exclusividade
No
Contratos de crédito abrangidos
Crédito à habitação
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
Avenida 8 de março, 7, 3 Dto
Postal code
2840-562
Locality
Aldeia de Paio Pires
Country
Portugal
Administração central
Avenida 8 de março, 7, 3 Dto
Postal code
2840-562
Locality
Aldeia de Paio Pires
Country
Portugal
CONTACTOS PARA EFEITOS PROFISSIONAIS
Contacto telefónico
967334978
Endereço de correio eletrónico
ENDEREÇO DOS ESTABELECIMENTOS ABERTOS AO PÚBLICO
Address
Avenida 8 de Março, nº 7 - 3º Dto., Colinas do Sul
Postal code
2840-562
Locality
Aldeia de Paio Pires, Seixal
Country
Portugal
Membros administração
Catarina Alexandra Soares de Almeida Boira da Cruz
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
2531426
Válido de
2024-09-02
até
2025-09-01
Nome da seguradora, do mutuante ou do grupo de mutuantes (consoante aplicável)
Hiscox S.A. - Sucursal em Portugal
Número de contrato de seguro
2531427
Válido de
2024-09-02
até
2025-09-01