Regulatory Alerts2019-05-15
Circular Letter No. CC/2019/00000047
Banco de Portugal issued Circular Letter No. CC/2019/00000047 to inform regulated entities about the framework and operationalization of the electronic service for disseminating personal identification document information via the Banking Client Portal. This circular supersedes Circular Letter No. 03/2015/DET and establishes the technical procedures for banks and other financial institutions to verify and share identity data. Although the document was published in May 2019, it was subsequently revoked by Circular Letter No. 2020/00000015 on March 16, 2020.
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