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Reporting obligations of supervised institutions
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Supervisory disclosure
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Authorisations: Acquisition or increase of qualifying holdings
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Supervision of culture and governance
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Supervision – culture and behaviour
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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?
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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?
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EMIR - European Market Infrastructure Regulation
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Suitability of qualifying shareholders
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Suitability of members of the management and supervisory bodies and key function holders