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- voltar
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- voltar
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- Banking conduct supervision
- voltar
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- Objectives
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- Oversight
- Financial education
- Banking Conduct Supervision Forum
- Microprudential
- voltar
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- Priorities
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- 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
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- voltar
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Related Pages
Securities: statistical press release – June 2025
/en/comunicado/securities-statistical-press-release-june-2025
Consolidated financial statement of the Eurosystem as at 11 July 2025
/en/comunicado/consolidated-financial-statement-eurosystem-11-july-2025
Consolidated financial statement of the Eurosystem as at 4 July 2025
/en/comunicado/consolidated-financial-statement-eurosystem-4-july-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
10 Items
1988
INTESA SANPAOLO, SPA
/en/entidadeautorizada/intesa-sanpaolo-spa
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA BAIRRADA E AGUIEIRA, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-da-bairrada-e-aguieira-crl
1927
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE VILA FRANCA DE XIRA E ARRUDA DOS VINHOS, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-vila-franca-de-xira-e-arruda-dos-vinhos-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE LOURES, SINTRA E LITORAL, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-loures-sintra-e-litoral-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE PORTO DE MÓS, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-porto-de-mos-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE SALVATERRA DE MAGOS, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-salvaterra-de-magos-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE AZAMBUJA, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-azambuja-crl
1915
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO GUADIANA INTERIOR, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-do-guadiana-interior-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE LEIRIA, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-leiria-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE TORRES VEDRAS, C.R.L
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-torres-vedras-crl