Instruction (Archive) No. 9/2021

Summary

Amends Instruction No. 5/2017, which regulates the reporting of information for supervisory purposes for certain entities subject to the supervision of the Bank of Portugal.

Status

In force

Official Journal

6/2021

Supplement

Law

Enabling Law

Law No. 5/98, of January 31, Article 17; Decree-Law No. 298/92, of December 31, Articles 120, 121-A, 122, and 123.

Descriptors

Information Elements, Supervision, Financial Information, Prudential Standards, Own Funds, Loan, Real Estate, Large Exposures, Liquidity, Reporting

Publication Date

June 21, 2021

Disclosure Date

June 21, 2021

Entry into Force

June 30, 2021

Recipient Type

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, Regional Development Companies, Factoring Companies, Mutual Guarantee Companies, Investment Companies, Leasing Companies, Credit Financial Companies, Microcredit Financial Companies, Shareholding Management Companies

Theme :: Subtheme

Information Elements

Instructions Amended/Revoked

Instruction No. 5/2017

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