Regulatory Alerts2025-06-03
Instruction (Historical) No. 8/2025
Bank of Portugal issued Instruction No. 8/2025, effective June 4, 2025, to revoke Instruction No. 15/2014 regarding the provision of banking operations outside bank branches. This regulatory update applies to credit institutions, including the Central Credit Agricultural Mutual Cashbox and Savings Banks, to modernize operational standards. The instruction aligns with the legal framework established by Law No. 5/98 and Decree-Laws No. 184/2007 and No. 195/2007.
Instruction (Historical) No. 8/2025
Summary
Revokes Instruction No. 15/2014, which regulates the conditions under which banking operations may be provided by credit institutions outside their counters.
Status
Expired
Official Journal
5/2025 2nd Supplement
Enabling Law
Law No. 5/98, of January 31, Arts. 14 and 17; Decree-Law No. 184/2007, of May 10; Decree-Law No. 195/2007, of May 15
Descriptors
BPnet, Currency, Euro Banknotes and Coins, Banking Operations, Banknotes, Cash Recirculation, Information Provision
Publication Date
03-06-2025
Disclosure Date
03-06-2025
Entry into Force Date
04-06-2025
Recipient Type
Credit Institutions, Credit Institutions
Recipients
Banks, Central Credit Agricultural Mutual Cashbox, Mutual Agricultural Credit Cashboxes, Savings Banks, Mortgage Credit Institutions, Credit Financial Institutions
Theme :: Subtheme
Deposits and Withdrawals of Banknotes
Instructions Amended/Revoked
Instruction No. 15/2014
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