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- Column 1 - Payment systems
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- voltar
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- voltar
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- Objectives
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- Microprudential
- voltar
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- Priorities
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- Authorisations
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- 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
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- voltar
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- Introduction
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- voltar
- Confirmation of Payee/Payer and SPIN
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Related Pages
Estimating individuals’ default risk in Portugal
/paper/estimating-individuals-default-risk-portugal
The risk of large losses in credit portfolios
/paper/risk-large-losses-credit-portfolios
Consolidated financial statement of the Eurosystem as at 30 May 2025
/en/comunicado/consolidated-financial-statement-eurosystem-30-may-2025
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
5 Items
1986
BANCO COMERCIAL PORTUGUÊS, SA
/en/entidadeautorizada/banco-comercial-portugues-sa
1979
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO VALE DO TÁVORA E DOURO, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-do-vale-do-tavora-e-douro-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO VALE DO DÃO E ALTO VOUGA, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-do-vale-do-dao-e-alto-vouga-crl
1913
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE CALDAS DA RAINHA, ÓBIDOS E PENICHE, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-caldas-da-rainha-obidos-e-peniche-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO MÉDIO AVE CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-do-medio-ave-crl