Finance Law

The Insurance and Pension Funds Supervisory Authority, (“ASF”) issued Circular 7/2022 regarding the release of two Financial Action Task Force (FATF) communiqués - “High-Risk Jurisdictions...

On 6 April 2022 the Commission adopted Delegated Regulation (EU) 2022/1288, aimed at complementing Regulation (EU) 2019/2088 of the European Parliament and of the Council,...

On July 18, 2022, ASAE Regulation No. 656/2022 (“Regulation”) was published, approving, within the scope of measures to combat money laundering and terrorist financing, the...

Notice no. 1/2022 of the Bank of Portugal (BoP) was published today, establishing, within the scope of the activity of financial entities subject to supervision...

Decree-Law No. 31/2022, of 6 May, was published, approving the Legal Regime for Covered Bonds and transposing Directive (EU) 2019/2162 and Directive (EU) 2021/2261. Among the...

Regulation (EU) 2019/1238 of the European Parliament and of the Council on a Pan-European Personal Pension Product, creating a legislative framework for a new personal...