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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
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Organisation
- Organisation chart
- Governor
- Board of Directors
- Distribution of remits and delegation of powers of the Board of Directors
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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 2
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Other publications
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Publications - Column 3
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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
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Column 2 - Supervision
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Microprudential
- Objectives and principles
- Priorities
- Supervisory Review and Evaluation Process
- Duty to report
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- Authorisations
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- 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
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- 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
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Column 3 - Payment systems
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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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- 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
0004358
Categoria em que exerce atividade
Vinculado
Identificação dos mutuantes ou grupos com quem mantém contrato de vinculação
NOVO BANCO, S.A.
BANCO BIC PORTUGUÊS, SA
CAIXA GERAL DE DEPÓSITOS, S.A.
BANCO CTT, S.A.
UNION DE CRÉDITOS INMOBILIÁRIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CRÉDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL
BANCO BPI S.A.
Regime de exclusividade
Não
Contratos de crédito abrangidos
Crédito à habitação
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
Sim
Address
Domicílio profissional
Rua Adriano Correia de Oliveira, Bloco 2, Piso 1
Código postal
2625-387
Localidade
Forte da Casa
País
Portugal
Administração central
Rua Adriano Correia de Oliveira, Bloco 2, Piso 1
Código postal
2625-387
Localidade
Forte da Casa
País
Portugal
CONTACTOS PARA EFEITOS PROFISSIONAIS
Contacto telefónico
219595828
Endereço de correio eletrónico
ENDEREÇO DOS ESTABELECIMENTOS ABERTOS AO PÚBLICO
Address
Rua Adriano Correia de Oliveira, Bloco 2, Piso 1
Código postal
2625-387
Localidade
Forte da Casa
País
Portugal
Address
Estrada Nacional 10, nº 8 - Loja 2 - Edifício Cinema
Código postal
2615-099
Localidade
Alverca
País
Portugal
Address
Rua do Tejo, 2 - Loja B - Quinta da Piedade - 2ª Fase
Código postal
2625-204
Localidade
Póvoa Sta. Iria
País
Portugal
Address
Avenida de Roma, n.º22 - D
Código postal
1000-266
Localidade
Lisboa
País
Portugal
Membros administração
Paulo Jorge Peredo Veigas
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
2511908
Válido de
2024-10-18
até
2025-10-17