Instruction No. 7/2021

Summary

Status: In force

Official Journal: 4/2021

Enabling Law: Law No. 5/98, of January 31, Art. 17; Decree-Law No. 298/92, of December 31, Art. 30, No. 8 and Art. 116, No. 1, letter f)

Descriptors: Accumulation of Offices, BPnet, Electronic Communication, Member State, Representation Office, Third Countries, Natural Person, Provision of Information, Provision of Services, Register, Communication Systems, Information Systems, Bank Branch, Supervision, National Central Bank, European Central Bank, Corporate Bodies

Regulated Instrument: Law No. 5/98, of January 31, Art. 17 :: Decree-Law No. 298/92, of December 31 (RGICSF), Art. 116, No. 1, letter f) and Art. 116, No. 1

Publication Date: 15-04-2021

Disclosure Date: 15-04-2021

Entry into Force Date: 16-04-2021

Type of Recipient: Credit Institutions, Financial Companies

Recipients: Exchange Agencies, Banks, Central Credit Cooperative Bank, Agricultural Credit Cooperatives Savings Banks, Savings Banks, Mortgage Credit Institutions, Credit Financial Institutions, Brokerage Companies, Regional Development Companies, Factoring Companies, Mutual Guarantee Companies, Investment Companies, Financial Leasing Companies, Brokerage Financial Companies, Credit Financial Companies, Microcredit Financial Companies, Social Participation Management Companies, Wealth Management Companies, Intermediaries of the Money or Exchange Markets

Theme: Register

Instructions Amended/Revoked:

• Instruction No. 23/2018
• Instruction No. 7/2016

Amending/Revoking Instructions:

• Instruction No. 2/2026
• Instruction No. 15/2022

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