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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
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- Forum on the Prevention of Money Laundering and Terrorist Financing
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- voltar
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Related Pages
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
National financial accounts: statistical press release – 1st quarter of 2025
/en/comunicado/national-financial-accounts-statistical-press-release-1st-quarter-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
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
1979
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
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
1922
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DOS AÇORES, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-dos-acores-crl