2022-02-17

Instruction (Historical) No. 3/2022

Banco de Portugal issued Instruction No. 3/2022 to amend Instruction No. 8/2018, which regulates the Interbank Clearing System (SICOI). This regulatory update applies to credit institutions and modifies the operational rules governing interbank payment and clearing mechanisms. The instruction entered into force on February 25, 2022, following its publication in the Official Gazette.

Banco de Portugal logo

Portugal

Banco de Portugal

Click to view thumbnail

Instruction (Historical) No. 3/2022

Summary Amends Instruction No. 8/2018, of March 22, which regulates the Interbank Clearing System (SICOI).

Status In force

Official Gazette 2/2022

Supplement Law

Enabling Law Law No. 5/98, of January 31, Art. 14; Decree-Law No. 298/92, of December 31, Art. 92

Descriptors Payment Systems, Clearing, Checks, Direct Debits, Commercial Paper, Multibanco, Electronic Payment, Price List, Direct Debit System, TARGET2, Interbank Electronic Transfers, Credit Cards, Debit Cards

Publication Date 17-02-2022

Disclosure Date 17-02-2022

Entry into Force Date 25-02-2022

Type of Recipient Credit Institutions

Recipients Banks, Central Credit Agricultural Mutual Savings Bank, Agricultural Credit Mutual Savings Banks

Theme :: Subtheme Clearing

Amended/Revoked Instructions Instruction No. 8/2018

Link Copied!


To improve your browsing experience, this site uses anonymized information provided by cookies. Cookie Policy

Cookies are files or text files that contain small amounts of information that are downloaded and stored on the user's device, via their browser, when visiting a web page. Cookies can be categorized according to the purpose they serve. There are cookies that are strictly necessary for the functioning of the site, while others collect statistical information in order to analyze site usage and its performance or are used to ensure the provision of additional functionalities to the site or to save visitor preferences regarding navigation, whenever you use the same device. This cookie policy is an integral part of the personal data protection policy. Learn more about these policies

Manage cookie preferences

Strictly necessary cookies Always active These cookies are necessary for the website to function and cannot be switched off in our systems. Normally, they are only configured in response to actions taken by you which correspond to a request for services, such as setting your privacy preferences, logging in or filling in forms. You can configure your browser to block or alert you about these cookies, but some parts of the website will not work. These cookies do not store any personally identifiable information.

Performance cookies

Performance cookies

These cookies allow us to count visits and traffic sources so that we can measure and improve the performance of our site. They help us to know which are the most and least popular pages and to see how visitors move around the site. All information collected by these cookies is aggregated and, therefore, anonymous. If you do not allow these cookies, we will not know when you visited our site.

Advertising cookies

Advertising cookies

These cookies may be set through our site by our advertising partners. They may be used by those companies to build a profile of your interests and show you relevant ads on other websites. They do not store personal information directly, but are based on the unique identification of your browser and internet device. If you do not allow these cookies, you will have less targeted advertising.

Cookie List

checkbox label

label

Consent

Leg.Interest

checkbox label

label

checkbox label

label

checkbox label

label