Notice No. 6/2021

Summary

Regulates the information and elements that must be communicated to the Bank of Portugal within the scope of procedures related to the acquisition, increase, or decrease of qualified participations. Revokes Bank of Portugal Notice No. 5/2010, dated December 3.

Status

In force

Official Journal

DR, 2nd Series, No. 212, Part E, dated November 2, 2021

Enabling Law

Law No. 5/98, of January 31, Art. 17; Decree-Law No. 298/92, of December 31, Arts. 102, 104, and 107; Decree-Law No. 91/2018, of November 12, Art. 7.

Publication Date

November 2, 2021

Entry into Force Date

November 3, 2021

Descriptors

Identification Document, Information Elements, Financial Information, Prudential Standards, Financial Participations, Qualified Participations, Legal Person, Natural Person, Information Provision, Supervision

Type of Recipient

Credit Institutions, Electronic Money Institutions, Payment Institutions, Financial Companies, Shareholding Management Companies

Recipients

Currency Exchange Agencies, Banks, Central Credit Cooperative of Mutual Agricultural Credit, Mutual Agricultural Credit Savings Banks, Savings Banks, Mortgage Credit Institutions, Electronic Money Institutions, Payment 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, Shareholding Management Companies, Asset Management Companies, Intermediaries of the Money or Foreign Exchange Markets

Amended/Revoked Notices

Notice No. 5/2010

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