Circular Letter No. CC/2020/00000055

Summary

Publishes the model applicable to communications made by payment service providers to the Bank of Portugal in compliance with the provisions of Article 70(7) of Bank of Portugal Notice No. 2/2018 of September 26.

Status

In force

Official Journal

9/2020 Supplement

Publication Date

18-09-2020

Issue Date

15-09-2020

Type of Recipient

Credit Institutions, Electronic Money Institutions, Payment Institutions

Descriptors

Money Laundering, BPnet, Identification Document, Information Elements, Financing of Terrorism, Financial Information, Service Provision, Payment Services, Payment Systems, Supervision, Fund Transfers

Recipients

Banks, Central Credit Agricultural Mutual Fund, Agricultural Credit Mutual Savings Banks, Savings Banks, Mortgage Credit Institutions, Electronic Money Institutions, Payment Institutions, Credit Financial Institutions

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