Regulatory Alerts2023-09-20
Added · Updated
Notice No. 6/2023 of the Bank of Portugal
The Bank of Portugal regulates the registration, reporting, and periodicity of information that notaries, solicitors, lawyers, and trainee lawyers must electronically submit regarding specific legal acts, including loan contracts, debt acknowledgments, and real estate purchase agreements involving seller financing or repurchase options. Reporters must submit details such as party identification, act nature, date, location, and monetary value via a Bank of Portugal platform within 30 days of the act's execution. The information is archived for seven years, and the notice entered into force the day after its publication on September 20, 2023.
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