Amendments to the Public Capitalization Regime
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...
06 February, 2023
Financeiro
AML / Crypto-assets
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,...
27 January, 2023
Regulation for Digital Resilience of the Financial Sector
The DORA (Digital Operational Resilience Act) Regulation is a European regulation that aims to harmonise the framework and regime applicable to the financial sector, with...
11 January, 2023
Crowdfunding Projects – Non-Sophisticated Investors
The European Commission adopted the Delegated Regulation (EU) 2022/2114, of 13 July 2022, which aims to complement Regulation (EU) 2020/1153 on crowdfunding. The present Regulation...
30 November, 2022
Extraordinary Regime – Interest on Housing Loans
Decree-Law 80-A/2022, of 25 November was published, setting forth an extraordinary regime intended to mitigate the effects arising from the increase in the benchmarks of...
29 November, 2022
EBA – Guidelines on Remote Customer Onboarding
The European Banking Authority (EBA) has published, in response to the European Commission's request in the context of its Digital Finance Strategy, its final Guidance...
23 November, 2022
EIOPA calls for better value for money in bancassurance
The European Insurance and Occupational Pensions Authority (EIOPA) has issued a warning to insurers and banks to address consumer protection issues related to sale of...
07 October, 2022
BdP Public Consultation
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...
07 October, 2022
ASF Circular no. 7/2022
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...
28 July, 2022