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  1. Authorisation for setting-up: financial companies

  2. Authorisation for setting-up: credit institutions

  3. Financial Action Task Force (FAFT)

  4. 13 May. 2020

    Press release of the Banco de Portugal on the Annual Report – Activities and Financial Statements 2019

  5. 20 Jan. 2020

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

  6. Legislation and regulations – Transfers

  7. Fintech +

  8. 04 May. 2018

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

  9. 10 May. 2019

    Press Release of Banco de Portugal on the Annual Report – Activities and Financial Statements 2018

  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.

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