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Authorisation for setting-up: financial companies
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Authorisation for setting-up: credit institutions
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Financial Action Task Force (FAFT)
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13 May. 2020
Press release of the Banco de Portugal on the Annual Report – Activities and Financial Statements 2019
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20 Jan. 2020
Press release of Banco de Portugal on the International Consortium of Investigative Journalists’ report on Isabel dos Santos
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Legislation and regulations – Transfers
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Fintech +
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04 May. 2018
Press Release of Banco de Portugal on the presentation of the Annual Report for 2017
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10 May. 2019
Press Release of Banco de Portugal on the Annual Report – Activities and Financial Statements 2018
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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.
