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- The Bank - Column 1
- About the Banco de Portugal
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- The Bank - Column 2
- Organisation
- Organisation chart
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- Financial Action Task Force
- Restrictive measures
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- Forum on the Prevention of Money Laundering and Terrorist Financing
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- Column 1 - Supervision
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- Column 1 - Monetary policy
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- Column 3 - Monetary policy
- Payment systems
- Column 1 - Payment systems
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- Confirmation of Payee/Payer and SPIN
- Digital Euro
- Column 2 - Payment systems
- Payment instruments
- Payment services under the PSD2
- Virtual assets
- Column 3 - Payment systems
- Market Infrastructure
- Cooperation with the market
- 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
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- How does it work?
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- voltar
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- Macroprudential policy
- Macroprudential measures
- Banking conduct supervision
- 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
- Public warnings
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- Brexit
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- Monetary policy
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- Introduction
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- Banknotes and coins
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- Banknotes and coins
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- Banknote production
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Related Pages
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
Securities: statistical press release – April 2025
/en/comunicado/securities-statistical-press-release-april-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
Tipo de Instituição
- 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
- Credit institutions with head office in the EU - Representatives offices in PT
- Credit institutions with head office in the European Economic Area (except 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
- Payment institutions
- Payment institutions with head office in the EU - Free provision of services in PT
71 Items
2014
VALLETTA CREDIT FINANCE CORPORATION LTD
/en/entidadeautorizada/valletta-credit-finance-corporation-ltd
IGORIA TRADE SA
/en/entidadeautorizada/igoria-trade-sa
IIG BANK (MALTA) LTD
/en/entidadeautorizada/iig-bank-malta-ltd
SOCIÉTÉ GÉNÉRALE CAPITAL MARKET FINANCE S.A.
/en/entidadeautorizada/societe-generale-capital-market-finance-sa
SWISSQUOTE BANK EUROPE S.A
/en/entidadeautorizada/swissquote-bank-europe-sa
FIMBANK PLC
/en/entidadeautorizada/fimbank-plc
BANCO DE SABADELL, SA
/en/entidadeautorizada/banco-de-sabadell-sa
ARION BANKI HF.
/en/entidadeautorizada/arion-banki-hf
CACEIS BANK
/en/entidadeautorizada/caceis-bank
BAADER BANK AG
/en/entidadeautorizada/baader-bank-ag
VALARTIS BANK (AUSTRIA) AG
/en/entidadeautorizada/valartis-bank-austria-ag
ANDBANK LUXEMBOURG
/en/entidadeautorizada/andbank-luxembourg
SVENSKA HANDELSBANKEN AB
/en/entidadeautorizada/svenska-handelsbanken-ab
BFF BANK SPA
/en/entidadeautorizada/bff-bank-spa
JSC CITADELE BANKA
/en/entidadeautorizada/jsc-citadele-banka
NORDEA BANK FINLAND PLC
/en/entidadeautorizada/nordea-bank-finland-plc
DEMIR HALK BANK (NEDERLAND) N.V.
/en/entidadeautorizada/demir-halk-bank-nederland-nv
MARIBAUD & CIE (EUROPE) SA
/en/entidadeautorizada/maribaud-cie-europe-sa
JSC SEB BANKA
/en/entidadeautorizada/jsc-seb-banka
PAYPRO SA
/en/entidadeautorizada/paypro-sa