Regulatory Alerts2023-04-27
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Instruction (Archive) No. 9/2023
Bank of Portugal Instruction No. 9/2023 amends Instruction No. 19/2012 to implement the PAY Project, requiring payment service providers to submit payment information via the BPnet electronic system. Monthly data must be reported by the 20th of the following month for entities under Article 2.1 and by the 10th for those under Article 2.2, while daily data must be submitted by the next business day. The instruction also mandates the use of updated reporting manuals available on the BPnet portal and establishes specific contact nomination and revision procedures.
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