Notice No. 4/2020

Summary

Amends Bank of Portugal Notice No. 2/2016, of April 1, 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.

Status

In force

Official Journal

DR, 2nd Series, No. 137, Part E, of July 16, 2020

Enabling Law

Law No. 5/98, of January 31, Art. 17; Decree-Law No. 298/92, of December 31, Art. 120.

Publication Date

July 16, 2020

Entry into Force

July 17, 2020

Other Regulations

Commission Implementing Regulation (EU) No. 680/2014, of April 16

Descriptors

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

Target Audience Type

Investment Firms, Credit Institutions, Shareholding Management Companies

Recipients

Banks, Central Credit Agricultural Mutual Society, Credit Agricultural Mutual Savings Banks, 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. 22/2020

Link

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