Instruction (Archive) No. 9/2023

Summary

Amends Bank of Portugal Instruction No. 19/2012, which regulates the reporting of information on Payment Systems and Payment Instruments.

Status

In force

Official Journal

4/2023 2nd Supplement

Enabling Law

Law No. 5/98, of January 31, arts. 13 and 14; Decree-Law No. 298/92, of December 31, art. 117-B, para. 2; Decree-Law No. 91/2018, of November 12, art. 72.

Descriptors

Information Elements, Information Reporting, Payment Services, Payment Systems

Publication Date

27-04-2023

Disclosure Date

27-04-2023

Entry into Force Date

27-04-2023

Recipient Type

Credit Institutions, Electronic Money Institutions, Payment Institutions, Finance Companies

Recipients

Currency Exchange Agencies, Banks, Central Credit Cooperative Agricultural Box, Mutual Agricultural Credit Boxes, Savings Banks, Mortgage Credit Institutions, Electronic Money Institutions, Payment Institutions, Credit Financial Institutions, Regional Development Companies, Factoring Companies, Mutual Guarantee Companies, Investment Companies, Financial Leasing Companies, Credit Finance Companies, Microcredit Finance Companies.

Theme :: Subtheme

Information Elements

Instructions Amended/Revoked

Instruction No. 19/2012

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