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Coluna 1 - Estatística
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Supervision
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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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Related Pages
Applications for authorisation for the exercise of functions
Applications for authorisation to exercise functions as the members of management and supervisory bodies must be submitted via the BPnet portal, the Banco de Portugal’s portal for operational communication with the financial system, using the reporting system for supervised entities (Sistema de Informação Relevante de Entidades Supervisionadas – SIRES).
The following must submit their applications for authorisation through Bpnet’s SIRES service:
- credit institutions;
- financial companies;
- payment institutions;
- electronic money institutions;
- branches of credit institutions, financial companies and electronic money institutions authorised in third countries;
- entities subject to the supervision of the Banco de Portugal, under Article 117 of the Legal Framework of Credit Institutions and Financial Companies (Regime Geral das Instituições de Crédito e Sociedades Financeiras – RGICSF).
Authorised users may access the BPnet portal here.
For more information on BPnet, including on how to access the portal, see Instruction of the Banco de Portugal No 16/2023 (in Portuguese only).
For more information on BPnet’s SIRES service, see Instruction of the Banco de Portugal No 11/2023 (in Portuguese only).
Applications for authorisation for the exercise of functions by significant institutions
Significant institutions must submit via the IMAS portal, the Information Management System of the European Central Bank (ECB), the following applications for authorisation:
- applications for authorisation to exercise functions as the members of management and supervisory bodies, in accordance with Article 30 et seq. of the RGICSF;
- applications for authorisation to exercise functions as key function holders, in accordance with Article 33-A of the RGICSF and Article 18 of Notice of the Banco de Portugal No 3/2020;
- applications for authorisation to exercise functions as non-EU Member State branch managers, in accordance with Article 42 of the RGICSF.
Given that the use of the IMAS portal is mandatory for institutions directly supervised by the ECB, as a result of the implementation of the Single Supervisory Mechanism, the former cannot use BPnet’s SIRES service to submit the aforementioned applications.
The IMAS portal allows supervised entities to submit and exchange information with supervisory authorities related to authorisation processes for the exercise of functions.
For more details on the implementation of the IMAS portal and the particulars supporting the aforementioned processes, see Instruction of the Banco de Portugal No 7/2021 (in Portuguese only).
Given that the IMAS portal only covers applications for authorisation for the exercise of functions, other processes or communications must be submitted via the usual channels, namely BPnet’s SIRES service. For more information on the SIRES service, see Instruction of the Banco de Portugal No 11/2023 (in Portuguese only).
The IMAS portal is fully managed by the ECB, which determines its terms of use and ensures its smooth functioning, including incident management.
