Instruction (Archive) No. 5/2024

Summary

Amends Instruction No. 11/2023, which regulates the conditions for joining and using the SIRES - Relevant Information System of Supervised Entities.

Status

In force

Official Journal

3/2024

Supplement

Law

Enabling Law

Law No. 5/98, of January 31, Art. 17th; Decree-Law No. 298/92, of December 31, Art. 30th, No. 8 and Art. 116th, No. 1, letter f); Decree-Law No. 91/2018, of November 12, Art. 7th, No. 1, letter c)

Descriptors

BPnet, Electronic Communication, Member State, Third Countries, Service Provision, Register, Communication Systems, Information Systems, Bank Branch, Supervision

Publication Date

04-04-2024

Disclosure Date

04-04-2024

Entry into Force Date

05-04-2024

Type of Recipient

Credit Institutions, Electronic Money Institutions, Payment Institutions, Financial Companies, Holding Companies

Recipients

Currency Exchange Agencies, Banks, Central Credit Cooperative Bank, Agricultural Credit Cooperatives Savings Banks, 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 Financial Companies, Microcredit Financial Companies, Holding Company Management Companies

Theme :: Subtheme

Supervision

Instructions Amended/Revoked

Instruction No. 11/2023

Link Copied!

---

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

Cookies are files or text files containing 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 to analyze site usage and performance, or are used to ensure the provision of additional site functionalities or to save visitor preferences regarding navigation, whenever the same device is used. 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 that correspond to a request for services, such as setting your privacy preferences, logging in, or filling out 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

These cookies allow us to count visits and traffic sources so that we can measure and improve the performance of our website. They help us know which pages are the most and least popular and see how visitors move around the website. 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

These cookies may be set by our advertising partners through our site. They may be used by these 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
[ ]	[Label]
[ ]	[Label]
[ ]	[Label]
[ ]	[Label]