Regulatory Alerts2019-05-15
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Circular Letter No. CC/2019/00000047
The Bank of Portugal establishes a service for individuals to report the loss, theft, robbery, forgery, counterfeiting, or illicit use of personal identification documents (DIP) to supervised financial institutions. The service covers specific documents including the citizen card, identity card, taxpayer card, passport, and residence authorization, excluding bank cards and checks. Institutions are required to disseminate these requests electronically, while the Bank of Portugal handles initial screening and distribution without charging fees to applicants.
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