1. Authorisation for setting-up: electronic money institution

   Supervision

2. Authorisation for setting-up: payment institution

   Supervision

3. Legislation and rules

   Prevention of money laundering and terrorist financing

4. Money laundering and terrorist financing

   Prevention of money laundering and terrorist financing

5. Registration of virtual assets service providers

   Prevention of money laundering and terrorist financingVirtual asset

6. Virtual assets

   Payment systems

7. Financial Action Task Force (FAFT)

   Prevention of money laundering and terrorist financing

8. Registration of virtual assets service providers

   Prevention of money laundering and terrorist financingVirtual asset
9. 24 Feb. 2021

   Banco de Portugal reiterates warnings to consumers of risks associated with virtual assets

   MediaVirtual asset
10. 24 Feb. 2021

    Banco de Portugal reiterates warnings to consumers of risks associated with virtual assets

    MediaVirtual asset

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