Regulatory Alerts2022-10-19
Circular Letter No. CC/2022/00000024
The Bank of Portugal issued Circular Letter No. CC/2022/00000024 to provide instructions on the use of the BPnet platform for communications related to the supervision of credit intermediaries and credit contract consultants. The directive mandates that regulated entities, including credit institutions and payment institutions, utilize this secure electronic channel for reporting and supervisory exchanges. This measure aims to standardize and secure the transmission of information within the financial supervision framework.
Circular Letter No. CC/2022/00000024
Summary: Transmits instructions on the use of BPnet in communications exchanged in the context of the supervision of entities providing credit intermediation services and consultancy regarding credit contracts.
Status: In force Official Journal: 10/2022 Supplement Publication Date: 19-10-2022 Issue Date: 19-10-2022 Recipient Type: Credit Institutions, Electronic Money Institutions, Payment Institutions, Financial Companies Descriptors: BPnet, Electronic Communication, Credit Intermediary, Information Provision, Supervision Recipients: Exchange Agencies, Banks, Central Credit Agricultural Mutual Credit Union, Agricultural Mutual Credit Unions, Savings Banks, Development Financial Institution, Mortgage Credit Institutions, Electronic Money Institutions, Payment Institutions, Credit Financial Institutions, Regional Development Companies, Factoring Companies, Mutual Guarantee Companies, Investment Companies, Financial Leasing Companies, Credit Financial Companies, Microcredit Financial Companies
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