Regulatory Alerts2019-10-15
Circular Letter No. CC/2019/00000066
Banco de Portugal issued Circular Letter No. CC/2019/00000066 to regulate the specific rules for using Intelligent Banknote Neutralization Systems (IBNS). This document updates and replaces the previous Circular Letter No. 1/2011/DET to ensure compliance with current operational standards for cash handling. It applies to credit institutions, financial companies, and exchange agencies, mandating adherence to the revised technical and procedural guidelines.
Share