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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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- 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
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- Media - Column 3
- Publications and research
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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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Monetary policy
- Column 1 - Monetary policy
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Column 2 - Monetary policy
- Interest rates
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- Column 3 - Monetary policy
- Macroprudential
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Supervision
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Column 1 - Supervision
- Single Supervisory Mechanism
- 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
-
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
- Payment instruments
- Payment services under the PSD2
- Virtual assets
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Column 3 - Payment systems
- Market Infrastructure
- Cooperation with the market
- See more
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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
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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
Anterior
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The Bank
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- The Bank
- About the Banco de Portugal
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Sustainability
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Organisation
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Fintech +
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Recruitment
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Public consultations
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Banknotes and coins
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Monographs and series
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Mission and tasks
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Monetary policy
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Information systems
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- SITENDER, COLMS and TEB
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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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- Introduction
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Know more
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Supervision
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Single Supervisory Mechanism
- voltar
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- How does it work?
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- Prudential rules
-
Banking conduct supervision
- voltar
- Banking conduct supervision
- Objectives
- Regulation
- 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
- voltar
- Payment systems
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Introduction
- voltar
- Introduction
- Banco de Portugal's functions
-
Confirmation of Payee/Payer and SPIN
- voltar
- Confirmation of Payee/Payer and SPIN
- Confirmation of Payee/Payer
- Verification of Payee
- SPIN
- Digital Euro
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Payment instruments
- voltar
- Payment instruments
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- Cards
- Cheques
- Direct debits
- Credit transfers
- Instant transfers
- IBAN
- Use of payment instruments
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Payment services under the PSD2
- voltar
- Payment services under the PSD2
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- Strong customer authentication
- Account information services and payment initiation services
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Virtual assets
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- Virtual assets
- How does it work?
- Market Infrastructure
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Cooperation with the market
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- Cooperation with the market
- CISP
- Payment Systems Forum
- AMI-SeCo-PT
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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.
- Gestão da qualidade
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Commemorative and collector coins
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Training
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Statistics
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- Statistics
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Introduction
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- Introduction
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Reporting obligations
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Related Pages
Número de registo
0004670
Categoria em que exerce atividade
Vinculado
Identificação dos mutuantes ou grupos com quem mantém contrato de vinculação
SICAM - CAIXA CENTRAL E CAIXAS DE CRÉDITO AGRÍCOLA MÚTUO
ABANCA CORPORACIÓN BANCARIA, S.A., SUCURSAL EM PORTUGAL
BANCO CTT, S.A.
BANKINTER, S.A. - SUCURSAL EM PORTUGAL
BANCO BIC PORTUGUÊS, SA
BANCO BPI S.A.
UNION DE CRÉDITOS INMOBILIÁRIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CRÉDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL
UNICRE - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.
BNP PARIBAS PERSONAL FINANCE, S.A. - SUCURSAL EM PORTUGAL
NOVO BANCO, S.A.
COFIDIS
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 Engenheiro Arantes e Oliveira, n.º 13, 2.º andar
Postal code
1900-221
Locality
Lisboa
Country
Portugal
Administração central
Avenida Engenheiro Arantes e Oliveira, n.º 13, 2.º andar
Postal code
1900-221
Locality
Lisboa
Country
Portugal
CONTACTOS PARA EFEITOS PROFISSIONAIS
Contacto telefónico
211223900
Endereço de correio eletrónico
Membros administração
João Pedro Antunes Fernandes
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
2515745
Válido de
2025-04-15
até
2026-04-14
Nome da seguradora, do mutuante ou do grupo de mutuantes (consoante aplicável)
Hiscox S.A. - Sucursal em Portugal
Número de contrato de seguro
2517652
Válido de
2025-04-15
até
2026-04-14