2020-04-15

Instruction (Archive) No. 9/2020

Banco de Portugal issued Instruction No. 9/2020 to amend Instruction No. 17/2009 regarding the reporting of associated persons' limits for agricultural credit unions. The regulation mandates the Central Credit Union and affiliated agricultural credit unions to submit specific informational elements to the central bank. This directive entered into force on April 16, 2020, under the legal framework of Law No. 5/98 and Decree-Law No. 298/92.

Banco de Portugal logo

Portugal

Banco de Portugal

Click to view thumbnail

Instruction (Archive) No. 9/2020

Summary

Amends Instruction No. 17/2009, which requires the submission to Banco de Portugal of informational elements regarding the compliance with the limits of associated persons for agricultural credit unions.

Status

In force

Official Journal

4/2020

Enabling Law

Law No. 5/98, of 31-01, art. 17; Decree-Law No. 298/92, of 31-12, art. 120.

Descriptors

Information Elements, Information Reporting, Supervision

Regulatory Instrument

Decree-Law No. 24/91, of 11-01, art. 19.

Publication Date

15-04-2020

Disclosure Date

15-04-2020

Entry into Force Date

16-04-2020

Target Audience

Credit Institutions

Recipients

Central Credit Union for Mutual Agricultural Credit, Agricultural Credit Unions for Mutual Credit

Theme :: Subtheme

Information Elements

Instructions Amended/Revoked

Instruction No. 17/2009

Link Copied!


To improve your browsing experience, this site uses anonymized information provided by cookies. Cookie Policy

Cookies are files or text files containing small amounts of information that are downloaded and stored on the user's device via their browser when visiting a web page. Cookies can be categorized according to the purpose they serve. There are cookies that are strictly necessary for the functioning of the site, while others collect statistical information to analyze site usage and performance, or are used to ensure the availability of additional features on the site or to save visitor preferences regarding navigation, whenever you use the same device. This cookie policy is an integral part of the personal data protection policy. Learn more about these policies Manage cookie preferences

Strictly Necessary Cookies

Always active

These cookies are necessary for the website to function and cannot be switched off in our systems. They are usually only configured in response to actions taken by you that correspond to a request for services, such as setting your privacy preferences, logging in, or filling out forms. You can configure your browser to block or alert you about these cookies, but some parts of the website will not work. These cookies do not store any personally identifiable information.

Performance Cookies

These cookies allow us to count visits and traffic sources so that we can measure and improve the performance of our website. They help us know which pages are the most and least popular and see how visitors move around the website. All information collected by these cookies is aggregated and, therefore, anonymous. If you do not allow these cookies, we will not know when you visited our site.

Advertising Cookies

These cookies may be set through our site by our advertising partners. They may be used by those companies to build a profile of your interests and show you relevant ads on other websites. They do not store personal information directly, but are based on the unique identification of your browser and internet device. If you do not allow these cookies, you will have less targeted advertising.

Cookie List

Checkbox LabelLabelConsentLeg.Interest
[ ]Label[ ][ ]
[ ]Label[ ][ ]
[ ]Label[ ][ ]
[ ]Label[ ][ ]