- 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
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- Column 3 - Supervision
- 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
- Money laundering and terrorist financing
- Column 1 - Supervision
- Monetary policy
- Column 1 - Monetary policy
- Column 2 - Monetary policy
- Interest rates
- Implementation
- Column 3 - Monetary policy
- Payment systems
- Column 1 - Payment systems
- Introduction
- Confirmation of Payee/Payer and SPIN
- Digital Euro
- Column 2 - Payment systems
- Payment instruments
- Payment services under the PSD2
- Virtual assets
- Column 3 - Payment systems
- Market Infrastructure
- Cooperation with the market
- See more
- Column 1 - Payment systems
- Banknotes and coins
- Column 1 - Banknotes and coins
- Column 2 - Banknotes and coins
- Current coins
- Commemorative and collector coins
- Column 3 - Banknotes and coins
Anterior
- The Bank
- voltar
- The Bank
- About the Banco de Portugal
- Sustainability
- voltar
- Sustainability
- Approach to sustainability
- Social responsibility
- Foreign exchange authority
- voltar
- Foreign exchange authority
- Banco de Portugal's functions
- Global code
- Organisation
- voltar
- 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.
- Sociedade Gestora dos Fundos de Pensões
- National Council of Financial Supervisors
- Fintech +
- voltar
- Fintech +
- What is it and how does it work?
- Recruitment
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- Recruitment
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- International activity
- See more
- Public consultations
- voltar
- Public consultations
- Banco de Portugal
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- voltar
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- voltar
- Press releases
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- voltar
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- voltar
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- See media contacts
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- voltar
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- Annual Report
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- voltar
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- See all
- Accessible summary
- Economic projections
- Financial Stability
- Monetary Policy
- voltar
- Monetary Policy
- Report on Monetary Policy Implementation
- Payments
- Banknotes and coins
- voltar
- Banknotes and coins
- Report on Cash Issuance
- See all the publications
- Other publications
- voltar
- Other publications
- Research
- Economics in a picture
- Monographs and series
- voltar
- Monographs and series
- Order publications
- See publications
- Publication 1
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- Mission and tasks
- voltar
- Mission and tasks
- Statistics
- voltar
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- voltar
- Introduction
- Banco de Portugal Statistics
- Statistical events
- Reporting obligations
- SDDS Plus
- Browse data
- Supervision
- voltar
- Supervision
- Single Supervisory Mechanism
- voltar
- Single Supervisory Mechanism
- How does it work?
- Press releases
- Prudential rules
- Macroprudential
- voltar
- Macroprudential
- Macroprudential policy
- Macroprudential measures
- 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
- Monetary policy
- voltar
- Monetary policy
- Definition and strategy
- Information systems
- voltar
- Information systems
- SITENDER, COLMS and TEB
- Eurosystem Collateral Management System
- Interest rates
- voltar
- Interest rates
- Official and reference interest rates
- Implementation
- voltar
- Implementation
- Instruments
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- Other monetary policy measures
- Payment systems
- voltar
- Payment systems
- 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
- Payment instruments
- Payment services under the PSD2
- voltar
- Payment services under the PSD2
- About
- Strong customer authentication
- Account information services and payment initiation services
- Virtual assets
- voltar
- Virtual assets
- How does it work?
- Market Infrastructure
- Cooperation with the market
- voltar
- Cooperation with the market
- CISP
- Payment Systems Forum
- AMI-SeCo-PT
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- Banknotes and coins
- voltar
- Banknotes and coins
- Banknote production
- voltar
- Banknote production
- Valora, S.A.
- Gestão da qualidade
- Cash and sustainability
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- Commemorative and collector coins
- voltar
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- voltar
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Related Pages
Balance of payments and international investment position: statistical press release – March 2025
/en/comunicado/balance-payments-and-international-investment-position-statistical-press-release-march-0
Securities: statistical press release – April 2025
/en/comunicado/securities-statistical-press-release-april-2025
On the use of collateral by Portuguese monetary policy counterparties: facts and lessons for the future
/paper/use-collateral-portuguese-monetary-policy-counterparties-facts-and-lessons-future
Item 1 of 3
Authorised institutions
Registrations and annotations to the Special Register will be published after of their actual formulation, based on information provided by the institutions.
Related documents:
Ano
Tipo de Instituição
- Banks
- Caixas economicas (savings banks)
- Credit institutions with head office in the EU - Branches in PT
- Credit Institutions with head office in the EU - Free provision of services in PT
- Credit institutions with head office in the EU - Representatives offices in PT
- Electronic money institutions with head office in the EU - Free provision of services in PT
- Payment institutions
- Payment institutions with head office in the EU - Branches in PT
- Payment institutions with head office in the EU - Free provision of services in PT
52 Items
2013
INTESA SANPAOLO BANK IRELAND PLC
/en/entidadeautorizada/intesa-sanpaolo-bank-ireland-plc
CREDIT AGRICOLE LEASING & FACTORING
/en/entidadeautorizada/credit-agricole-leasing-factoring
BANQUE DE LUXEMBOURG, SA
/en/entidadeautorizada/banque-de-luxembourg-sa
DEUTSCHE OPPENHEIM FAMILY OFFICE AG
/en/entidadeautorizada/deutsche-oppenheim-family-office-ag
BANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED
/en/entidadeautorizada/bank-china-central-and-eastern-europe-limited
GENERAL ELECTRIC CAPITAL BANK, S.A.
/en/entidadeautorizada/general-electric-capital-bank-sa
AMUNDI FINANCE
/en/entidadeautorizada/amundi-finance
DELL BANK INTERNATIONAL DESIGNATED ACTIVITY COMPANY
/en/entidadeautorizada/dell-bank-international-designated-activity-company
BANK MENDES GANS N.V.
/en/entidadeautorizada/bank-mendes-gans-nv
CA CONSUMER FINANCE
/en/entidadeautorizada/ca-consumer-finance
CENTRUM ELEKTRONICZNYCH USLUG PLATNICZICH ESERVICE SPÓLKA Z OGRANICZONA ODPOWIEDZIALNÓSCIA
/en/entidadeautorizada/centrum-elektronicznych-uslug-platniczich-eservice-spolka-z-ograniczona
LUFTHANSA AIRPLUS SERVICEKARTEN GMBH - SUCURSAL EM PORTUGAL
/en/entidadeautorizada/lufthansa-airplus-servicekarten-gmbh-sucursal-em-portugal
WORLDBRIDGE PAYMENT SERVICES SA
/en/entidadeautorizada/worldbridge-payment-services-sa
TRUSTLY GROUP AB
/en/entidadeautorizada/trustly-group-ab
CORPORATE & COMMERCIAL FX SERVICES LTD
/en/entidadeautorizada/corporate-commercial-fx-services-ltd
EFT GLOBAL LIMITED
/en/entidadeautorizada/eft-global-limited
TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO, SA
/en/entidadeautorizada/transferzero-money-transfer-entidad-de-pago-sa
FIRE FINANCIAL SERVICES LIMITED
/en/entidadeautorizada/fire-financial-services-limited
PAYTRAIL OYJ
/en/entidadeautorizada/paytrail-oyj
24-PAY S.R.O.
/en/entidadeautorizada/24-pay-sro