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- voltar
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- Objectives
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- voltar
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- Priorities
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- Reporting obligations of supervised institutions
- Authorisations
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- 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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- Banknote production
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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
9 Items
1985
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE TERRAS DO SOUSA, AVE, BASTO E TÂMEGA, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-terras-do-sousa-ave-basto-e-tamega-crl
BNP PARIBAS
/en/entidadeautorizada/bnp-paribas
1978
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE ALBUFEIRA, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-albufeira-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE TERRAS DE SANTA MARIA, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-terras-de-santa-maria-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE CANTANHEDE E MIRA, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-cantanhede-e-mira-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE OLIVEIRA DE AZEMÉIS E ESTARREJA, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-oliveira-de-azemeis-e-estarreja-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