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10 of 14 results
  1. Reporting obligations of supervised institutions

  2. Supervision of organisational conduct and culture and supervision of corporate governance

  3. Supervision of organisational conduct and culture

  4. Supervisory disclosure

  5. 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?

  6. 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?

  7. EMIR - European Market Infrastructure Regulation

  8. Suitability of qualifying shareholders

  9. Who is subject to Banco de Portugal’s authorisation process for the exercise of functions?

  10. Supervision of corporate governance and internal control system

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