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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
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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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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
- 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
- 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
- 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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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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- 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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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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Banknotes and coins
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Banknote production
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Commemorative and collector coins
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Related Pages
Número de registo
0001274
Categoria em que exerce atividade
Título acessório
Identificação dos mutuantes ou grupos com quem mantém contrato de vinculação
BANCO CREDIBOM, SA
321CRÉDITO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.
BNP PARIBAS PERSONAL FINANCE, S.A. - SUCURSAL EM PORTUGAL
COFIDIS
BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.
BANCO PRIMUS, SA
BICREDIT, SOCIEDADE FINANCEIRA DE CRÉDITO, S.A.
MONTEPIO CRÉDITO - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.
SANTANDER CONSUMER FINANCE S.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
Celebração de contratos de crédito com consumidores em nome dos mutuantes
Serviços de consultoria
Não
Address
Domicílio profissional
Rua das Camélias, n.º 2
Postal code
2040-121
Locality
Rio Maior
Country
Portugal
Administração central
Rua das Camélias, n.º 2
Postal code
2040-121
Locality
Rio Maior
Country
Portugal
CONTACTOS PARA EFEITOS PROFISSIONAIS
Contacto telefónico
917060791
Endereço de correio eletrónico
ENDEREÇO DOS ESTABELECIMENTOS ABERTOS AO PÚBLICO
Address
Rua das Camélias, n.º 2
Postal code
2040-121
Locality
Rio Maior
Country
Portugal
Membros administração
Rui Manuel Justiniano Soares
Responsabilidade civil
Nome da seguradora, do mutuante ou do grupo de mutuantes (consoante aplicável)
Fidelidade – Companhia de Seguras, S.A.
Número de contrato de seguro
RC63972054
Válido de
2024-06-13
até
2025-06-13