Rule · PT-LAW · 31 Dec 1992

General Regime of Credit Institutions and Financial Companies (Regime Geral das Instituições de Crédito e Sociedades Financeiras — Decreto-Lei n.º 298/92, de 31 de dezembro)

Applies to: All regulated firms

licensing

capital

PortugalAssembleia da República (Portugal)

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The links and the sentences they come from (35)

Basis for

Instruction (Historical) No. 5/20262026 · BDP
“Decree-Law No. 298/92 of December 31”
Instruction No. 2/20262026 · BDP
“General Regime of Credit Institutions and Financial Companies, approved by Decree-Law No. 298/92 of 31 December (hereinafter identified as “RGICSF”)”
Notice No. 4/20252025 · BDP
“in the exercise of the competence conferred upon it by paragraph 4 of Article 77-C of the General Regime for Credit Institutions and Financial Companies, approved by Decree-Law No. 298/92 of 31 December”
Instruction No. 1/20252025 · BDP
“Article 30(7) of the General Regime for Credit Institutions and Financial Companies, approved by Decree-Law No. 298/92 of December 31, as in force (RGICSF)...”
Notice No. 1/20252025 · BDP
“in the exercise of the powers attributed to it by paragraph 4 of Article 77 of the General Regime of Credit Institutions and Financial Companies, approved by Decree-Law No. 298/92, of December 31”
Instruction No. 14/20242024 · BDP
“...in the exercise of the powers attributed to it by the provisions of paragraph 1 of Article 76, paragraphs 1 and 4 of Article 77, and paragraph (e) of paragraph 1 of Article 120 of the General Regime of Credit Institutions and Financial …”

+29 more

Notice No. 8/20232023 · BDP
“General Regime of Credit Institutions and Financial Companies (RGICSF), approved by Decree-Law No. 298/92 of 31 December”
Instruction No. 18/2023: Reporting of Information on Remuneration Practices, Gender Pay Gaps and Higher Ratios2023 · BDP
“Banco de Portugal, in the exercise of the competence conferred on it by Article 115-G(3)(b) of the General Regime for Credit Institutions and Financial Companies approved by Decree-Law No. 298/92, of 31 December, as currently in force”
Instruction No. 1/20232023 · BDP
“...by Article 120 of the General Regime of Credit Institutions and Financial Companies (“RGICSF”), approved by Decree-Law No. 298/92...”
Instruction No. 1/20232023 · BDP
“...by Article 120 of the General Regime of Credit Institutions and Financial Companies (“RGICSF”), approved by Decree-Law No. 298/92...”
Instruction No. 9/20212021 · BDP
“...and by the provisions of Article 120(2), Article 121-A(2), Article 122, and Article 123(2), all of the General Regime of Credit Institutions and Financial Companies, approved by Decree-Law No. 298/92 of 31 December, in its current wordi…”
Instruction No. 7/20212021 · BDP
“General Regime of Credit Institutions and Financial Companies, approved by Decree-Law No. 298/92 of 31 December”
Instruction No. 18/2020 on Reporting Duties Regarding Conduct, Organizational Culture, and Internal Governance and Control Systems2020 · BDP
“using the powers conferred upon it by paragraph c) of Article 133 of the General Regime of Credit Institutions and Financial Companies, approved by Decree-Law No. 298/92 of December 31”
Instruction No. 18/2020: Reporting Duties Regarding Conduct, Organizational Culture, and Internal Governance and Control Systems2020 · BDP
“Under these terms, the Bank of Portugal, using the powers conferred upon it by paragraph c) of Article 133 of the General Regime of Credit Institutions and Financial Companies, approved by Decree-Law No. 298/92, of December 31, determines …”
Instruction No. 13/20202020 · BDP
“and Article 120 of the General Regime of Credit Institutions and Financial Companies, approved by Decree-Law No. 298/92, of December 31”
Notice No. 2/20202020 · BDP
“Thus, in accordance with paragraph 3 of Article 6-A and paragraph 2 of Article 10 of Decree-Law No. 10-J/2020, of March 26, and paragraph 4 of Article 77 of the General Regime of Credit Institutions and Financial Companies, approved by Dec…”
Instruction (Historical) No. 8/20192019 · BDP
“...and under the provisions of Article 120 of the General Regime of Credit Institutions and Financial Companies, approved by Decree-Law No. 298/92 of 31 December (RGICSF)...”
Instruction (Archive) No. 3/20192019 · BDP
“Considering the provisions of Articles 115-J and 196(1) of the General Regime of Credit Institutions and Financial Companies (RGICSF), approved by Decree-Law No. 298/92 of 31 December”
Instruction No. 2/20192019 · BDP
“Considering the provisions of Articles 115-U and 196(1) of the General Regime of Credit Institutions and Financial Companies (RGICSF), approved by Decree-Law No. 298/92 of December 31”
Instruction No. 2/2019 on the Internal Liquidity Adequacy Assessment Process (ILAAP)2019 · BDP
“Considering the provisions of Articles 115-U and 196(1) of the General Regime of Credit Institutions and Financial Companies (RGICSF), approved by Decree-Law No. 298/92 of December 31”
Instruction No. 3/20192019 · BDP
“Considering the provisions of Articles 115-J and 196(1) of the General Regime of Credit Institutions and Financial Companies (RGICSF), approved by Decree-Law No. 298/92 of 31 December”
Notice No. 1/20192019 · BDP
“Pursuant to Article 115 of the General Regime of Credit Institutions and Financial Institutions, approved by Decree-Law No. 298/92, of December 31, it is incumbent upon the Bank of Portugal to define the elements that credit institutions, …”
Bank of Portugal Notice No. 2/20172017 · BDP
“by Article 99(1) of the General Regime of Credit Institutions and Financial Companies, approved by Decree-Law No 298/92, of 31 December”
Notice of the Bank of Portugal No. 8/20162016 · BDP
“General Regime of Credit Institutions and Financial Companies ("RGICSF"), approved by Decree-Law No. 298/92, of December 31”
Instruction No. 11/2014: Inclusion of Instruments in Own Funds2014 · BDP
“The Bank of Portugal, under the provisions of Article 120 of the General Regime of Credit Institutions and Financial Companies, approved by Decree-Law No. 298/92 of 31 December,”
Bank of Portugal Notice No. 9/20082008 · BDP
“using the competence conferred upon it by Article 96(1) of the General Regime of Credit Institutions and Financial Companies, approved by Decree-Law No. 298/92 of 31 December”
Instruction No. 2/2007: Information on the Evolution of the Credit Portfolio2007 · BDP
“in the exercise of the competence conferred on it by Article 120 of the General Regime of Credit Institutions and Financial Companies, approved by Decree-Law No. 298/92, of 31 December”
Instruction No. 24/2005: Reporting of Accounting Information by Branches of Credit Institutions Authorised in Other EU Member States2005 · BDP
“within the scope of the powers conferred on it by paragraphs 2 and 3 of Article 122 of the General Regime of Credit Institutions and Financial Companies, approved by Decree-Law No. 298/92, of 31 December”
Instructions of Banco de Portugal No. 2/2004: Limitations on the Granting of Credit under Articles 85 and 109 of the RGICSF2004 · BDP
“under the terms of paragraph 1 of Article 85 of the General Regime for Credit Institutions and Financial Companies (RGICSF), approved by Decree-Law No. 298/92 of 31 December”
Notice No. 9/20032003 · BDP
“using the competence attributed to it by letter e) of Article 99 of the General Regime of Credit Institutions and Financial Companies, approved by Decree-Law No. 298/92 of 31 December”
Bank of Portugal Instruction No. 11/96: Chart of Accounts for the Banking System Adapted (Brokerage Companies)1996 · BDP
“using the competence attributed to it by paragraph 1 of Article 115 of the General Regime of Credit Institutions and Financial Companies, approved by Decree-Law No. 298/92, of December 31”
Notice No. 1/2026BDP
“...using the competence conferred upon it by letters c) and e) of paragraph 1 of Article 99... of the General Regime of Credit Institutions and Financial Societies, approved by Decree-Law No. 298/92 of 31 December...”
Notice No. 2/2021BDP
“by Article 117-A of the General Regime of Credit Institutions and Financial Companies, approved by Decree-Law No. 298/92”
Notice No. 3/2025BDP
“powers attributed to it by paragraph 4 of Article 77 and by Article 195 of the General Regime of Credit Institutions and Financial Societies, approved by Decree-Law No. 298/92, of December 31”
Notice No. 6/2021BDP
“In accordance with Article 102(4) of the Legal Framework of Credit Institutions and Financial Companies (Regime Geral das Instituições de Crédito e Sociedades Financeiras – RGICSF), approved by Decree-Law No 298/92 of 31 December 1992”

Mentions (2): 2 documents mention this one without changing it

Referred to by

Instruction No. 2/20262026 · BDP
“General Regime of Credit Institutions and Financial Companies, approved by Decree-Law No. 298/92 of 31 December (hereinafter identified as “RGICSF”)”
Instruction No. 11/2025 on the Interbank Clearing System (SICOI)2025 · BDP
“namely, for participants established in Portugal, those provided for in the General Regime of Credit Institutions and Financial Companies, approved by Decree-Law No. 298/92 of 31 December”

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