Regulatory Alerts2023-02-24
Added · Updated
Instruction (Historical) No. 4/2023
The Bank of Portugal regulates the operational procedures for credit institutions and value-in-transit companies to deposit and withdraw euro banknotes and coins at its branches. The instruction mandates the use of the GOLD application for order management, specifies reference units for transactions, and defines strict packaging, sealing, and identification standards for cash volumes. It also establishes rules for credentialing, mandates, and sub-delegation, while revoking Instruction No. 18/2021 to ensure the integrity and efficient recirculation of euro currency.
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.
Topics
monetary
Share