Instruction (Archive) No. 4/2021

Summary

Instruction on the management and reporting, by payment service providers, of operational and security risks.

Status

In force

Official Journal

3/2021

Enabling Law

Law No. 5/98, of 31/01; Decree-Law No. 298/92, of 31/12; Decree-Law No. 91/2018, of 12/11

Descriptors

Right of Establishment, Information Elements, Electronic Payment, Information Provision, Service Provision, Operational Risk, Payment Services, Supervision

Publication Date

15-03-2021

Disclosure Date

15-03-2021

Entry into Force Date

16-03-2021

Type of Recipient

Credit Institutions, Electronic Money Institutions, Payment Institutions

Recipients

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

Theme :: Subtheme

Prudential Standards

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