Regulatory Alerts2021-11-15
Added · Updated
Circular Letter No. CC/2021/00000052
The Bank of Portugal recommends that credit institutions, financial companies, shareholding management companies, payment institutions, and electronic money institutions include their Legal Entity Identifier (LEI) in their identification when reporting information to the central bank, and indicate the LEI of any legal entity on which they report information, where applicable. This recommendation aligns with the European Systemic Risk Board's Recommendation CERS/2020/12 regarding the identification of legal entities and aims to promote the systematic use of LEIs in supervisory reporting and public disclosure.
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