1. Virtual assets

   Payment systems
2. 24 Feb. 2021

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

   MediaVirtual asset
3. 24 Feb. 2021

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

   MediaVirtual asset
4. 04 May. 2018

   Press Release of Banco de Portugal on the presentation of the Annual Report for 2017

   Media

5. Registration of virtual assets service providers

   Prevention of money laundering and terrorist financingVirtual asset
6. 20 Jan. 2020

   Press release of Banco de Portugal on the International Consortium of Investigative Journalists’ report on Isabel dos Santos

   Media

7. Are transactions in virtual assets prohibited?

   Payment systems

8. Authorisation for setting-up: credit institutions

   Supervision

9. Legislation and regulations – Transfers

   Legislation and regulation
10. 22 Apr. 2015

    Banco de Portugal orders full suspension of the operations carried out by MONEY ONE – SOCIEDADE DE PAGAMENTO E CÂMBIOS, LDA. and TRANSFEX – INSTITUIÇÃO DE PAGAMENTOS, LDA.

    MediaPress release

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