Regulatory Alerts2025-03-20
Added · Updated
Instruction (Historical) No. 4/2025
The Bank of Portugal amends Instruction No. 18/2020 to update reporting deadlines, shifting the reference date for annual self-assessment reports from November 30 to September 30 and the submission deadline from December 31 to November 15. It introduces new reporting obligations for the designation of statutory auditors and for credit institutions regarding the rebuttal of indirect credit presumptions under Article 85 of the General Regime of Credit Institutions and Financial Companies. Additionally, it updates risk categories, deficiency classification methodologies, and reporting structures for employees with material impact on risk profiles.
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