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10 of 16 results
  1. Reporting obligations of supervised institutions

  2. Supervisory disclosure

  3. Authorisations: Acquisition or increase of qualifying holdings

  4. Supervision of culture and governance

  5. Supervision – culture and behaviour

  6. Must the appointment to a new position to be exercised in addition to a position already registered with Banco de Portugal be communicated? What information should be submitted to Banco de Portugal?

  7. When can the person appointed to exercise functions in a management or supervisory body of an institution subject to supervision by Banco de Portugal begin to exercise those tasks?

  8. EMIR - European Market Infrastructure Regulation

  9. Suitability of qualifying shareholders

  10. Suitability of members of the management and supervisory bodies and key function holders

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