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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Summary
Discloses supervisory expectations regarding practices to be considered by institutions in the identification, assessment, and management of geopolitical risk.
Status
In force
Official Gazette
7/2026
Publication Date
15-07-2026
Issue Date
15-07-2026
Recipient Type
Credit institutions with headquarters in Portugal
Descriptors
Internal Control, Financial Stability, Risk Management, Liquidity, Resilience, Supervision, Stress Testing
Recipients
Banks, Central Savings Bank and Mutual Agricultural Credit Savings Banks, Savings Banks, Mortgage Credit Institutions, Credit Financial Institutions