Regulatory Alerts2019-06-26
Added
Instruction No. 11/2019
The Bank of Portugal amends Instruction No. 2/2009 to introduce the RIPA (Payment Instructions Register) as a transmission method for payment instructions from deposit account holders. The revision updates eligible entities for account opening, mandates explicit declaration of account purposes, and modifies operational rules for account movement and credit/debit operations via SWIFT or RIPA. These changes, including contact information updates, enter into force on July 1, 2019.
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