Regulatory Alerts2021-03-15
Added · Updated
Instruction No. 4/2021 on the Management and Reporting of Operational and Security Risks by Payment Service Providers
Payment service providers (PSPs) with headquarters in Portugal must comply with the European Banking Authority's guidelines on ICT and security risk management and submit an annual operational and security risk assessment report to the Bank of Portugal by July 31 each year, referencing June 30 of that same year. The first such report, covering the period ending June 30, 2021, was due by July 31, 2021. PSPs may delegate reporting to another group entity with prior authorization from the Bank of Portugal but remain responsible for the accuracy and updates of the reported information.
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