Regulatory Alerts2021-03-15
Added · Updated
Instruction (Archive) No. 4/2021
Payment Service Providers (PSPs) with headquarters in Portugal must comply with the European Banking Authority’s Guidelines on ICT and security risk management (EBA/GL/2019/04) regarding operational and security risks. PSPs are required to prepare an annual assessment report of these risks as of June 30 each year and submit it to the Bank of Portugal by July 31 of the same year. The first such report, covering the period ending June 30, 2021, must be submitted by July 31, 2021. This instruction applies exclusively to PSPs and does not extend to investment firms or branches of EU-authorized credit, electronic money, or payment institutions.
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