Instruction (Historical) No. 8/2019

Summary

Amends Instruction No. 5/2017 on reporting information for supervisory purposes.

Status

In force

Official Journal

5/2019 2nd Supplement

Enabling Law

Law No. 5/98, of January 31, Art. 17; Decree-Law No. 298/92, of December 31, Art. 120; Decree-Law No. 91/2018, of November 12, Art. 7, Art. 53

Descriptors

Information Elements, Supervision, Financial Information, Prudential Standards, Own Funds, Large Exposures, Liquidity, Consolidation of Accounts, Information Provision, Accounting Nature Information, BPnet

Other Documents

Bank of Portugal Notice No. 5/2015, of December 7 :: Bank of Portugal Notice No. 4/2016, of May 12 :: Bank of Portugal Notice No. 11/2014, of December 22

Publication Date

03-06-2019

Disclosure Date

03-06-2019

Entry into Force Date

04-06-2019

Recipient Type

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

Recipients

Exchange Agencies, Attached Savings Banks, Development Financial Institution, Electronic Money Institutions, Payment Institutions, Regional Development Companies, Factoring Companies, Mutual Guarantee Companies, Investment Companies, Leasing Companies, Credit Financial Companies, Microcredit Financial Companies, Shareholding Company Management Companies

Theme :: Subtheme

Information Elements Instructions

Altered/Revoked Instructions

Instruction No. 5/2017

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