Regulatory Alerts2026-07-15
Added · Updated
Supervisory Expectations on Geopolitical Risk Management
Credit institutions with headquarters in Portugal must consider disclosed supervisory expectations when identifying, assessing, and managing geopolitical risk. The requirements apply to banks, the Central Savings Bank, Mutual Agricultural Credit Savings Banks, Savings Banks, Mortgage Credit Institutions, and Credit Financial Institutions. These entities are expected to integrate geopolitical risk factors into their internal control, financial stability, liquidity, resilience, and stress testing frameworks.
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