Instruction No. 4/2019

This instruction amends Instruction 15/2014 by restricting the obligation to report decentralized euro cash deposit and withdrawal information exclusively to Credit Institutions. Consequently, the reporting form field previously labeled "IC/ETV Code" is renamed to "IC Code" to reflect this narrower scope. The integration of this information into the Integrated Inspection System for Cash (SIN) is explicitly deferred for the immediate future. The revised instruction enters into force 30 days after its publication.

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Instruction No. 4/2019
BO No. 1/2019 Supplement • 2019/01/25
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Topics
Banking Operations :: Euro Banknotes and Coins Mod. 99999940/T – 01/14 Index Text of the Instruction Text of the Instruction Subject: Amendment of Instruction 15/2014, regarding decentralized deposits and withdrawals of euro banknotes and coins

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Lineage: Superseded

amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Timeline

Amended 2 times · last 2025-06-03

2025-06-03BDPInstruction (Historical) No. 8/2025supersedes
2025-06-03BDPInstruction No. 8/2025supersedes

Source: Banco de Portugal — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works