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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
- 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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Related Pages
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
The Banco de Portugal updates Historical series of the Portuguese banking sector
/en/comunicado/banco-de-portugal-updates-historical-series-portuguese-banking-sector-3
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
7 Items
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 ZONA DO PINHAL, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-da-zona-do-pinhal-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 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
1969
BANCO ACTIVOBANK, S.A.
/en/entidadeautorizada/banco-activobank-sa
1932
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA REGIÃO DO FUNDÃO E SABUGAL, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-da-regiao-do-fundao-e-sabugal-crl