RegAlertPortugal
Assembleia da República (Portugal)
www.parlamento.ptThe legislature of Portugal. RegAlert holds its statutes as stubs so the instruments that cite them can link to them (REG-1268); it is not scraped.
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2017-08-18
Applies to: Commercial bank, Payment service provider, E-money issuer
Lei n.º 83/2017, de 18 de agosto - Estabelece medidas de combate ao branqueamento de capitais e ao financiamento do terrorismo (Law No. 83/2017 of 18 August establishing measures to combat money laundering and terrorist financing)
Portugal
Assembleia da República (Portugal)
2009-06-02
Applies to: All regulated firms
Consumer Credit Agreements Decree-Law (Decreto-Lei n.º 133/2009, de 2 de junho, que transpõe a Diretiva 2008/48/CE relativa aos contratos de crédito aos consumidores)
Portugal
Assembleia da República (Portugal)
1998-01-31
In force on issue
Applies to: A named firm
Lei n.º 5/98, de 31 de Janeiro — Lei Orgânica do Banco de Portugal (Organic Law of the Bank of Portugal)
Portugal
Assembleia da República (Portugal)
1992-12-31
Applies to: All regulated firms
General Regime of Credit Institutions and Financial Companies (Regime Geral das Instituições de Crédito e Sociedades Financeiras — Decreto-Lei n.º 298/92, de 31 de dezembro)
Portugal
Assembleia da República (Portugal)
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