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- Column 1 - Payment systems
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- voltar
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- voltar
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- voltar
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- European Market Infrastructure Regulation (EMIR)
- Forum on Cybersecurity and Operational Resilience
- See more
- Money laundering and terrorist financing
- voltar
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- 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
- voltar
- Banknote production
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Related Pages
Macroprudential Measures in Portugal – progress report – March 2025
/en/publicacao/acompanhamento-das-medidas-macroprudenciais-em-portugal-marco-2025
Direct investment: statistical press release – March 2025
/en/comunicado/direct-investment-statistical-press-release-march-2025
Non-financial sector indebtedness: statistical press release – March 2025
/en/comunicado/non-financial-sector-indebtedness-statistical-press-release-march-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
1987
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DOURO E SABOR, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-douro-e-sabor-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA TERRA QUENTE, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-da-terra-quente-crl
CAIXA - BANCO DE INVESTIMENTO, S.A.
/en/entidadeautorizada/caixa-banco-de-investimento-sa
1981
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE MORAVIS, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-moravis-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA SERRA DA ESTRELA, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-da-serra-da-estrela-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA ZONA DO PINHAL, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-da-zona-do-pinhal-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE OLIVEIRA DO BAIRRO, ALBERGARIA E SEVER, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-oliveira-do-bairro-albergaria-e-sever-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA COSTA VERDE, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-da-costa-verde-crl
ESPIRITO SANTO BANK OF FLORIDA
/en/entidadeautorizada/espirito-santo-bank-florida
1926
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE ESTREMOZ, MONFORTE E ARRONCHES, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-estremoz-monforte-e-arronches-crl