2020-04-15
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.
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.
In force
4/2020
Law No. 5/98, of 31-01, art. 17; Decree-Law No. 298/92, of 31-12, art. 120.
Information Elements, Information Reporting, Supervision
Decree-Law No. 24/91, of 11-01, art. 19.
15-04-2020
15-04-2020
16-04-2020
Credit Institutions
Central Credit Union for Mutual Agricultural Credit, Agricultural Credit Unions for Mutual Credit
Information Elements
Instruction No. 17/2009
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