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  1. Legislation and rules

  2. Registration of virtual assets service providers

  3. Virtual assets

  4. Money laundering and terrorist financing

  5. Authorisation for setting-up: electronic money institution

  6. Registration of virtual assets service providers

  7. Authorisation for setting-up: payment institution

  8. Financial Action Task Force (FAFT)

  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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