Notice No. 3/2019

Summary

Amends Bank of Portugal Notice No. 11/2014 of 22 December, by including within its scope the branches in Portugal of financial institutions with headquarters abroad.

Status

In force

Official Journal

DR, 2nd Series, No. 212, Part E, of 05-11-2019

Enabling Law

Law No. 5/98 of 31 January, Art. 17; Decree-Law No. 298/92 of 31 December, Arts. 99, 121-A and 189

Regulated Instrument

Regulation (EU) No. 575/2013 of the European Parliament and of the Council of 26 June

Publication Date

05-11-2019

Entry into Force Date

06-11-2019

Descriptors

Account Consolidation, Subsidiary Company, Parent Company, Financial Branch, Prudential Standards, Supervision

Target Audience Type

Financial Companies

Addressees

Factoring Companies, Mutual Guarantee Companies, Investment Companies, Financial Leasing Companies, Credit Finance Companies

Amended/Revoked Notices

Notice No. 11/2014

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