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- The Bank - Column 2
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- Column 1 - Supervision
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- Column 2 - Payment systems
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- Column 3 - Payment systems
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- See more
- Column 1 - Payment systems
- Banknotes and coins
- Column 1 - Banknotes and coins
- Column 2 - Banknotes and coins
- Current coins
- Commemorative and collector coins
- Column 3 - Banknotes and coins
Anterior
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- voltar
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- voltar
- Banking conduct supervision
- Objectives
- Regulation
- Oversight
- Financial education
- Banking Conduct Supervision Forum
- Microprudential
- voltar
- Microprudential
- Objectives and principles
- Priorities
- Supervisory Review and Evaluation Process
- Duty to report
- 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
- Illicit financial activity
- Unauthorised activity
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- voltar
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- Introduction
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- voltar
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- voltar
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Related Pages
Non-financial sector indebtedness: statistical press release – March 2025
/en/comunicado/non-financial-sector-indebtedness-statistical-press-release-march-2025
Balance of payments and international investment position: statistical press release – March 2025
/en/comunicado/balance-payments-and-international-investment-position-statistical-press-release-march-0
Liquidity dependencies in the euro area
/paper/liquidity-dependencies-euro-area
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
Tipo de Instituição
- Account information service providers with head office in EU - Free provision of services in PT
- Caixa Central de Crédito Agrícola Mútuo (Central Mutual Agricultural Credit Bank) and Caixas de crédito agrícola mútuo (mutual agricultural credit banks)
- Credit institutions with head office in the EU - Branches in PT
- Credit Institutions with head office in the EU - Free provision of services in PT
- Electronic money institutions with head office in the EU - Distributors network in PT
- Electronic money institutions with head office in the EU - Free provision of services in PT
- Electronic money institutions with head office in the European Economic Area (except EU) - Free provision of services in PT
- Financial Institutions with Head Office in Third Countries - Representative Offices in PT
- Payment institutions with head office in the EU - Agents network in PT
- Payment institutions with head office in the EU - Free provision of services in PT
105 Items
2024
BPCE BAIL
/en/entidadeautorizada/bpce-bail
UNION CREDIT AND GUARANTEE S.A. - ESCRITÓRIO DE REPRESENTAÇÃO
/en/entidadeautorizada/union-credit-and-guarantee-sa-escritorio-de-representacao
MONEMON AS
/en/entidadeautorizada/monemon
LARSTAL DENMARK APS
/en/entidadeautorizada/larstal-denmark-aps
STEVEN AB
/en/entidadeautorizada/steven-ab
NORWEGIAN BLOCK EXCHANGE AS
/en/entidadeautorizada/norwegian-block-exchange
SOCIÉTÉ GÉNÉRALE - FORGE
/en/entidadeautorizada/societe-generale-forge
DECTA LIMITED
/en/entidadeautorizada/decta-limited-0
WAMO SOLUTIONS OY
/en/entidadeautorizada/wamo-solutions-oy
LIANLIAN EUROPE S.A.
/en/entidadeautorizada/lianlian-europe-sa
Distribuidores - PAYWISER DRUŽBA ZA IZDAJO ELEKTRONSKEGA DENARJA IN PLACILNE STORITVE, D. O. O.
/en/entidadeautorizada/distribuidores-paywiser-druzba-za-izdajo-elektronskega-denarja-placilne-storitve
DEBLOCK
/en/entidadeautorizada/deblock
BALLINGER EUROPE LIMITED
/en/entidadeautorizada/ballinger-europe-limited
CIRCLE INTERNET FINANCIAL EUROPE SAS
/en/entidadeautorizada/circle-internet-financial-europe-sas
OTRO PAY ELECTRONIC MONEY INSTITUTION SINGLE MEMBER SA
/en/entidadeautorizada/otro-pay-electronic-money-institution-single-member-sa
MONDU FINANCIAL SERVICES B.V.
/en/entidadeautorizada/mondu-financial-services-bv
UAB „PERLAS FINANCE“
/en/entidadeautorizada/uab-perlas-finance
RS2 FINANCIAL SERVICES GMBH
/en/entidadeautorizada/rs2-financial-services-gmbh
DECTA LIMITED
/en/entidadeautorizada/decta-limited
BCB PAYMENTS EUROPE SASU
/en/entidadeautorizada/bcb-payments-europe-sasu