Regulatory Alerts2025-03-20
Instruction (Historical) No. 4/2025
The Bank of Portugal issued Instruction No. 4/2025 to amend and republish Instruction No. 18/2020, which regulates reporting duties concerning organizational conduct, culture, and internal governance and control systems. This directive applies to credit institutions, financial companies, and various other financial entities to ensure compliance with internal control and risk management standards. The instruction entered into force on March 21, 2025, following its publication in the Official Bulletin on March 20, 2025.
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