Regulatory Alerts2024-03-15
Added · Updated
Instruction (Historical) No. 4/2024
The Bank of Portugal amends Instruction No. 27/2012 by raising the exemption threshold for reporting foreign exchange operations and positions to an annual total of 250,000 euros. Entities exceeding this threshold in any given month must begin reporting within four months, covering the intervening period, while entities previously exempt under the old threshold retain their exemption for the reporting period immediately following the instruction's entry into force. This instruction enters into force on the date of its publication.
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
Share