Regulatory Alerts2024-03-15
Instruction (Historical) No. 4/2024
The Bank of Portugal issued Instruction No. 4/2024 to amend Instruction No. 27/2012, which governs the reporting of statistical information to the central bank. This regulatory update applies to a wide range of financial entities, including credit institutions, payment institutions, and various financial companies, requiring them to comply with revised statistical reporting obligations. The instruction entered into force on March 15, 2024, under the enabling legislation of Law No. 5/98 and Decree-Law No. 295/2003.
Instruction (Historical) No. 4/2024
Summary
Amends Instruction No. 27/2012, which regulates the communication of statistical information to the Bank of Portugal.
Status
In force
Official Gazette
3/2024
Enabling Law
Law No. 5/98, of 31-01; Decree-Law No. 295/2003, of 21-11
Descriptors
Non-Financial Enterprise, Statistics, Statistics of Transactions with the Outside World, Non-Resident, Reporting of Information, Resident
Publication Date
15-03-2024
Disclosure Date
15-03-2024
Entry into Force Date
15-03-2024
Target Audience Type
Credit Institutions, Payment Institutions, Financial Companies
Recipients
Exchange Agencies, Banks, Central Credit Cooperative Bank, Agricultural Credit Cooperatives Savings Banks, Savings Banks, Mortgage Credit Institutions, Payment Institutions, Credit Financial Institutions, Other Financial Companies, Regional Development Companies, Factoring Companies, Mutual Guarantee Companies, Investment Companies, Financial Leasing Companies, Credit Financial Companies, Microcredit Financial Companies, Shareholding Management Companies
Theme :: Subtheme
Statistics of Transactions with the Outside World
Instructions Amended/Revoked
Instruction No. 27/2012
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