Instruction (Historical) No. 5/2020

Summary Regulates the reporting of information on systems, instruments, operations, payment services, and fund transfers.

Status In force

Official Gazette 2/2020

Enabling Law Law No. 5/98 of 31-01

Descriptors Information Elements, Information Reporting, Payment Services, Payment Systems

Other Regulations Council Regulation (EC) No. 2533/98 of 23-11-1998 :: Decree-Law No. 317/2009 of 30-10 :: Decree-Law No. 91/2018 of 12-11

Publication Date 17-02-2020

Disclosure Date 17-02-2020

Entry into Force Date 18-02-2020

Recipient Type Credit Institutions, Electronic Money Institutions, Payment Institutions, Financial Companies

Recipients Currency Exchange Agencies, Banks, Central Credit Cooperative of Mutual Agricultural Credit, Mutual Agricultural Credit Savings Banks, Savings Banks, Mortgage Credit Institutions, Electronic Money Institutions, Payment Institutions, Credit Financial Institutions, Regional Development Companies, Factoring Companies, Mutual Guarantee Companies, Investment Companies, Financial Leasing Companies, Credit Financial Companies, Microcredit Financial Companies, Investment Fund Management Companies, Credit Securitization Fund Management Companies

Theme :: Subtheme Information Elements

Instructions Amended/Revoked Instruction No. 19/2012

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