Notice No. 1/2019

Summary Updates the Bank of Portugal's regulatory framework on accounting reporting elements. Revokes Bank of Portugal Notices No. 6/2003 and No. 12/91. Also revokes Instruction No. 19/2006.

Status In force

Official Journal DR, 2nd Series, Part E, No. 21, of 30-01-2019

Enabling Law Law No. 5/98, of 31-1, art. 17; Decree-Law No. 298/92, of 31-12, arts. 120 and 196

Publication Date 30-01-2019

Entry into Force Date 31-01-2019

Descriptors Consolidation of Accounts, Accounting Nature Information, Chart of Accounts, Information Reporting, Official Publication, Bank Branch, Financial Branch, Third Countries, Parent Company, Subsidiary Company, BPnet, Supervision, Investment Companies

Target Audience Type Credit Institutions, Electronic Money Institutions, Payment Institutions, Financial Companies

Recipients Currency Exchange Agencies, Banks, Central Credit Agricultural Mutual Credit Union, Agricultural Mutual Credit Unions, Savings Banks, Mortgage Credit Institutions, Electronic Money Institutions, Payment Institutions, Credit Financial Institutions, Brokerage Companies, Regional Development Companies, Factoring Companies, Mutual Guarantee Companies, Investment Companies, Financial Leasing Companies, Financial Brokerage Companies, Financial Credit Companies, Financial Microcredit Companies, Investment Fund Management Companies, Credit Securitization Fund Management Companies, Wealth Management Companies, Intermediaries of the Money or Foreign Exchange Markets

Notices Amended/Revoked Notice No. 12/91 Notice No. 11/95 Notice No. 11/2007 Notice No. 9/2005 Notice No. 6/2003 Notice No. 4/2006 Notice No. 2/2008

Associated Instructions Instruction No. 19/2006 Instruction No. 12/2008

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