Notice No. 5/2021

Summary Amends Notice No. 2/2016, which regulates the reporting of financial information on an individual basis for supervisory, statistical, and macroprudential risk analysis purposes, to be submitted to the Bank of Portugal. Revokes Bank of Portugal Instruction No. 9/99.

Status In force

Official Journal DR, 2nd Series, No. 118, Part E, of 21-06-2021

Enabling Law Law No. 5/98, of 31-01, Art. 17; Decree-Law No. 298/92, of 31-12, Arts. 120, 121-A, 122, and 123

Publication Date 21-06-2021

Entry into Force 30-06-2021

Descriptors Information Elements, Member State, Financial Information, Accounting Nature Information, Third Countries, Information Provision, Bank Branch, Financial Branch, Supervision

Target Audience Type Investment Firms, Credit Institutions, Shareholding Management Companies

Recipients Banks, Central Credit Agricultural Mutual Society, Agricultural Credit Mutual Caisses, Mortgage Credit Institutions, Credit Financial Institutions, Brokerage Companies, Brokerage Financial Companies, Shareholding Management Companies, Wealth Management Companies

Notices Amended/Revoked Notice No. 2/2016

Associated Instructions Instruction No. 9/99

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