Instruction (Historical) No. 4/2022

Summary

Revoke Bank of Portugal Instructions No. 18/97 and No. 14/2006, with a view to simplification and elimination of reporting duplications, and consequently, to the reduction of associated costs for the entities covered.

Status

In force

Official Journal

2/2022 2nd Supplement

Enabling Law

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

Descriptors

Information Elements, Consolidation of Accounts, Supervision on a Consolidated Basis, Prudential Standards, Information Reporting, Supervision

Publication Date

28-02-2022

Disclosure Date

28-02-2022

Entry into Force Date

01-03-2022

Recipient Type

Credit Institutions, Financial Societies, Shareholding Management Companies

Recipients

Exchange Agencies, Banks, Central Credit Cooperative Savings Bank, Agricultural Credit Cooperative Savings Banks, Savings Banks, Mortgage Credit Institutions, Credit Financial Institutions, Regional Development Societies, Factoring Companies, Mutual Guarantee Societies, Investment Societies, Leasing Companies, Credit Financial Societies, Microcredit Financial Societies, Shareholding Management Companies

Theme :: Subtheme

Prudential Standards

Instructions Amended/Revoked

Instruction No. 18/97 Instruction No. 14/2006

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