Regulatory Alerts2026-02-24
Added · Updated
Instruction (Historical) No. 1/2026
Instruction No. 1/2026 revokes and replaces Instruction No. 17/2018 to regulate the Credit Liability Central (CRC) in alignment with Decree-Law No. 103/2025 and EU Directive 2021/2167. It expands the scope of participating entities to include credit managers, crowdfunding lenders, and certain foreign entities, while mandating the reporting of daily credit events and additional monitoring data such as the debt service-to-income ratio. The instruction establishes detailed obligations for information communication, rectification within five days, debtor notification, and access to centralized data for credit assessment and risk monitoring.
More like this from BDP
BDP published 2 documents in the last 30 days. We email you each new one the day it's published.