Instruction No. 4/2021

Summary

Instruction on the management and reporting, by payment service providers, of operational and security risks.

Status

In force

Official Journal

3/2021

Enabling Law

Law No. 5/98, of January 31; Decree-Law No. 298/92, of December 31; Decree-Law No. 91/2018, of November 12

Descriptors

Right of Establishment, Information Elements, Electronic Payment, Information Provision, Service Provision, Operational Risk, Payment Services, Supervision

Publication Date

15-03-2021

Dissemination Date

15-03-2021

Entry into Force Date

16-03-2021

Target Audience Type

Credit Institutions, Electronic Money Institutions, Payment Institutions

Recipients

Banks, Central Credit Cooperative Bank, Agricultural Credit Cooperatives, Savings Banks, Mortgage Credit Institutions, Electronic Money Institutions, Payment Institutions, Credit Financial Institutions

Theme :: Subtheme

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