Notice No. 8/2023

Summary Regulates the registration of information in institutions regarding subcontracting agreements and the format for communicating this information and information regarding new functions or material changes to essential or important subcontracted functions to the Bank of Portugal.

Status In force

Diário da República (DR) 2nd Series, Part E, No. 242, of 18-12-2023

Enabling Law DL No. 298/92, of 31-12, arts. 17(1)(f), 120(1)(b) and (c), and (2); DL No. 91/2018, of 12-11, arts. 7(1)(c), 70(4) and 60(3)

Publication Date 18-12-2023

Entry into Force Date 19-12-2023

Descriptors Registration, Information Elements, Supervision, Bank Branch, Internal Control, Contract, Information Provision, Service Provision, Consulting, BPnet

Target Audience Type Credit Institutions, Electronic Money Institutions, Payment Institutions

Recipients Banks, Central Credit Agricultural Mutual Savings Bank, Agricultural Credit Mutual Savings Banks, Savings Banks, Mortgage Credit Institutions, Electronic Money Institutions, Payment Institutions, Credit Financial Institutions

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