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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.
- Sociedade Gestora dos Fundos de Pensões
- National Council of Financial Supervisors
- Fintech +
- Recruitment
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Organisation
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The Bank - Column 3
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- Public consultations
- Media
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Media - Column 1
- Press releases
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Media - Column 2
- Calendar
- Media - Column 3
- Publications and research
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Publications - Column 1
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- Economic Bulletin
- Financial Stability
- Monetary Policy
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Publications - Column 2
- Payments
- Banknotes and coins
- See all the publications
-
Other publications
-
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
- SDDS Plus
- Coluna 3 - Estatística
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Coluna 1 - Estatística
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Supervision
-
Column 1 - Supervision
- Single Supervisory Mechanism
- Prudential rules
- Macroprudential
- Banking conduct supervision
-
Column 2 - Supervision
-
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
- Column 1 - Monetary policy
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Column 2 - Monetary policy
- Interest rates
- Implementation
- Column 3 - Monetary policy
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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
- 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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- The Bank
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Sustainability
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Organisation
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Mission and tasks
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Statistics
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Introduction
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Reporting obligations
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Supervision
- voltar
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Single Supervisory Mechanism
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- How does it work?
- Press releases
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Macroprudential
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- Macroprudential policy
- Macroprudential measures
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Banking conduct supervision
- voltar
- Banking conduct supervision
- Objectives
- Regulation
- Oversight
- Financial education
- Banking Conduct Supervision Forum
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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
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Monetary policy
- voltar
- Monetary policy
- Definition and strategy
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Information systems
- voltar
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Interest rates
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Implementation
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Payment systems
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Introduction
- voltar
- Introduction
- Banco de Portugal's functions
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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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- Instant transfers
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- 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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- CISP
- Payment Systems Forum
- AMI-SeCo-PT
- See more
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Banknotes and coins
- voltar
- Banknotes and coins
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Banknote production
- voltar
- Banknote production
- Valora, S.A.
- Gestão da qualidade
- Cash and sustainability
- Banknotes
- Current coins
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Commemorative and collector coins
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- Commemorative coins
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Training
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Related Pages
Número de registo
0001912
Categoria em que exerce atividade
Vinculado
Identificação dos mutuantes ou grupos com quem mantém contrato de vinculação
COFIDIS
BANCO CREDIBOM, SA
BNP PARIBAS PERSONAL FINANCE, S.A. - SUCURSAL EM PORTUGAL
BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.
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
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 da Longra, n.º 16, Lugar da Teixugueira
Postal code
3510-694
Locality
Viseu
Country
Portugal
Administração central
Rua da Longra, n.º 16, Lugar da Teixugueira
Postal code
3510-694
Locality
Viseu
Country
Portugal
CONTACTOS PARA EFEITOS PROFISSIONAIS
Contacto telefónico
232441104
Endereço de correio eletrónico
ENDEREÇO DOS ESTABELECIMENTOS ABERTOS AO PÚBLICO
Address
Rua Eng. Manuel Moreira Amorim Lt 38, loja 11
Postal code
3500-223
Locality
Viseu
Country
Portugal
Membros administração
José Miguel Marques Esteves
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
2535121
Válido de
2024-05-24
até
2025-05-23