Instruction (Historical) No. 7/2021

Summary

Incorporates the European Central Bank's Information Management System (IMAS) Portal into domestic law and amends the declaration regarding the duty to inform data subjects about the processing of personal data.

Status

In force

Official Journal

4/2021

Enabling Law

Law No. 5/98, of January 31, Art. 17; Decree-Law No. 298/92, of December 31, Art. 30, No. 8 and Art. 116, No. 1, letter f)

Descriptors

Accumulation of Offices, BPnet, Electronic Communication, Member State, Representation Office, Third Countries, Natural Person, Provision of Information, Provision of Services, Register, Communication Systems, Information Systems, Bank Branch, Supervision, National Central Bank, European Central Bank, Corporate Bodies

Regulated Instrument

Law No. 5/98, of January 31, Art. 17 :: Decree-Law No. 298/92, of December 31 (RGICSF), Art. 116, No. 1, letter f) and Art. 116, No. 1

Publication Date

15-04-2021

Disclosure Date

15-04-2021

Entry into Force Date

16-04-2021

Type of Recipient

Credit Institutions, Financial Companies

Recipients

Exchange Agencies, Banks, Central Credit Cooperative of Agricultural Credit, Agricultural Credit Cooperatives, Savings Banks, Mortgage Credit Institutions, Credit Financial Institutions, Brokerage Companies, Regional Development Companies, Factoring Companies, Mutual Guarantee Companies, Investment Companies, Financial Leasing Companies, Brokerage Financial Companies, Credit Financial Companies, Microcredit Financial Companies, Financial Companies Managing Shareholdings, Asset Management Companies, Brokers of Money or Exchange Markets

Theme :: Subtheme

Register

Instructions Altered/Revoked

Instruction No. 23/2018 Instruction No. 7/2016

Amending/Revoking Instructions

Instruction No. 2/2026 Instruction No. 15/2022

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