Finance Law

Decree-Law 9/2023, of 1 February was published, extending the scope of the public capitalisation scheme to include nationals who, due to their professional activity, are...

Following a public consultation, Banco de Portugal published Notice No 1/2023 (“Notice”), which establishes and regulates the conditions of exercise, procedures, instruments, mechanisms, implementation formalities,...

Banco de Portugal (BdP) has submitted to public consultation the draft notice, as well as the respective explanatory note, on the prevention of anti-money laundering...

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...