Circular Letter No. CC/2019/00000047

Summary

Informs about the framework and operationalization of the service for the dissemination by the banking system of information relating to personal identification documents, through an electronic solution made available for this purpose on the Banking Client Portal.

Revokes Circular Letter No. 03/2015/DET, of 08-04-2015.

Revoked by Circular Letter No. 2020/00000015, of 16-03-2020.

Status Revoked

Date of Revocation 16-03-2020

Official Gazette 5/2019

Date of Publication 15-05-2019

Date of Issuance 15-05-2019

Type of Recipient Credit Institutions, Electronic Money Institutions, Payment Institutions, Financial Companies

Descriptors Client, Disclosure of Information, Identification Document, Banking Operations, Banking Service

Recipients Exchange Agencies, Banks, Central Credit Agricultural Mutual Credit Union, Agricultural Credit Mutual Savings Banks, Agricultural Credit Mutual Savings Banks (not belonging to SICAM), Savings Banks, Electronic Money Institutions, Payment Institutions, Credit Financial Institutions, Regional Development Companies, Factoring Companies, Mutual Guarantee Companies, Investment Companies, Financial Leasing Companies, Credit Financial Companies, Microcredit Financial Companies, Investment Fund Management Companies, Credit Securitization Fund Management Companies

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