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  1. Authorisation for setting-up: electronic money institution

  2. Authorisation for setting-up: payment institution

  3. Legislation and rules

  4. Registration of virtual assets service providers

  5. Virtual assets

  6. Money laundering and terrorist financing

  7. Financial Action Task Force (FAFT)

  8. Registration of virtual assets service providers

  9. 24 Feb. 2021

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

  10. 24 Feb. 2021

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

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