Banco de Portugal

366 documents, newest first — showing 1–200.

Browse with filters on the regulator page.

• undatedNotice No. 5/2025
• undatedNotice No. 1/2022
• undatedNotice No. 1/2026
• undatedNotice No. 2/2021
• undatedNotice No. 5/2024 on Financial Advertising
• undatedNotice No. 3/2024
• undatedNotice No. 3/2025
• undatedNotice No. 6/2021
• undatedNotice No. 1/2024
• undatedNotice No. 4/2020
• undatedNotice No. 2/2019
• undatedNotice No. 6/2025
• undatedNotice No. 7/2023
• undatedNotice No. 1/2020
• undatedNotice No. 4/2021
• 2026-08-26Circular Letter No. CC/2026/00000022: Applicability of EBA Guidelines on the concept of 'connected clients' to less significant credit institutions
• 2026-08-26Instruction No. 7/2026: Revocation of Instruction No. 28/2018
• 2026-08-26Instruction No. 7/2026
• 2026-08-26Instruction No. 8/2026 Repealing Instruction No. 7/2019
• 2026-08-17Instruction No. 6/2026: TARGET-PT Regulation
• 2026-08-17Disclosure of FATF statements (June 2026 plenary meeting)
• 2026-08-17Instruction No. 6/2026
• 2026-07-15Circular Letter No. CC/2026/00000020: EBA Guidelines on ICT Risk Management and Security in Payment Services
• 2026-07-15Supervisory Expectations on Geopolitical Risk Management
• 2026-05-22Circular Letter No. CC/2026/00000018
• 2026-05-15Circular Letter No. CC/2026/00000017
• 2026-05-15Circular Letter No. CC/2026/00000016
• 2026-04-30Circular Letter No. CC/2026/00000014
• 2026-04-28Notice No. 900/84 by the Bank of Portugal on Liquidity Requirements for Credit Institutions
• 2026-04-09Instruction (Historical) No. 5/2026
• 2026-04-09Circular Letter No. CC/2026/00000013
• 2026-04-09Instruction No. 5/2026
• 2026-03-26Instruction No. 02/2026
• 2026-03-26Instruction (Historical) No. 2/2026
• 2026-03-26Instruction No. 4/2026
• 2026-03-26Instruction No. 2/2026
• 2026-03-26Instruction (Historical) No. 4/2026
• 2026-03-26Instruction (Historical) No. 3/2026
• 2026-03-26Instruction No. 2/2026
• 2026-03-26Instruction No. 3/2026
• 2026-02-24Instruction No. 1/2026: Regulation of the Credit Responsibilities Register
• 2026-02-24Instruction No. 1/2026 on the Credit Liabilities Central Registry
• 2026-02-24Instruction (Historical) No. 1/2026
• 2026-01-15Circular Letter No. CC/2026/00000003
• 2026-01-09Circular Letter No. CC/2026/00000001
• 2025-12-19Circular Letter No. CC/2025/00000036 on ESG Risk Management
• 2025-12-19Instruction (Archive) No. 17/2025
• 2025-12-18Notice No. 7/2025
• 2025-12-16Circular Letter No. CC/2025/00000035
• 2025-12-15Instruction No. 15/2025 - Deposit Guarantee Fund Annual Contribution
• 2025-12-15Instruction No. 15/2025 on Deposit Guarantee Fund Annual Contributions for 2026
• 2025-12-15Instruction No. 14/2025
• 2025-12-15Instruction (Historical) No. 16/2025
• 2025-12-05Circular Letter No. CC/2025/00000034
• 2025-11-17Circular Letter No. CC/2025/00000031
• 2025-11-17Circular Letter No. CC/2025/00000033: General Guidelines for the Use of the Electronic Platform for Registration and Transmission of Official Documents (PERTO)
• 2025-10-30Circular Letter No. CC/2025/00000027
• 2025-10-15Circular Letter No. CC/2025/00000020
• 2025-10-15Circular Letter No. CC/2025/00000019
• 2025-10-15Instruction No. 13/2025
• 2025-09-30Instruction No. 12/2025
• 2025-09-17Instruction No. 11/2025 on the Interbank Clearing System (SICOI)
• 2025-09-17Instruction No. 11/2025: Regulation of the Interbank Clearing System (SICOI)
• 2025-07-24Circular Letter No. CC/2025/00000016
• 2025-07-14Notice No. 4/2025
• 2025-06-26Instruction (Historical) No. 9/2025
• 2025-06-26Instruction No. 9/2025
• 2025-06-05Circular Letter No. CC/2025/00000013
• 2025-06-03Instruction (Historical) No. 8/2025
• 2025-06-03Instruction (Historical) No. 5/2025
• 2025-06-03Instruction No. 6/2025
• 2025-06-03Instruction (Archive) No. 6/2025
• 2025-06-03Instruction No. 7/2025
• 2025-06-03Instruction (Historical) No. 7/2025
• 2025-06-03Instruction No. 5/2025
• 2025-06-03Circular Letter No. CC/2025/00000012
• 2025-06-03Instruction No. 8/2025
• 2025-04-24Circular Letter No. CC/2025/00000009: Rules for the Use of the Unique Identifier for Payment Accounts Domiciled with Payment Service Providers Established in Portugal (IBAN PT)
• 2025-04-10Circular Letter No. CC/2025/00000008: Disclosure of FATF Communications (February 2025 Plenary Meeting)
• 2025-03-20Notice No. 2/2025
• 2025-03-20Instruction (Historical) No. 4/2025
• 2025-03-20Instruction No. 4/2025
• 2025-03-07Instruction (Historical) No. 3/2025
• 2025-01-30Circular Letter No. CC/2025/00000001
• 2025-01-30Instruction (Historical) No. 2/2025
• 2025-01-24Circular Letter No. CC/2025/00000003: Understandings and Best Practices on Account and Payment Card Contract Termination, Account Change Service, and Joint Account Treatment After Holder Death
• 2025-01-24Instruction No. 1/2025
• 2025-01-17Notice No. 1/2025
• 2024-12-31Notice No. 6/2024
• 2024-12-31Notice No. 7/2024
• 2024-12-20Instruction No. 19/2024
• 2024-12-16Circular Letter No. CC/2024/00000053
• 2024-12-11Circular Letter No. CC/2024/00000052
• 2024-11-28Circular Letter No. CC/2024/00000051
• 2024-11-28Circular Letter No. CC/2024/00000047
• 2024-11-28Circular Letter No. CC/2024/00000050: Supervisory Expectations on Prudential Coverage for Real Estate Acquired via Loan Repayment
• 2024-11-28Circular Letter No. CC/2024/00000049
• 2024-11-19Notice No. 4/2024
• 2024-11-05Circular Letter No. CC/2024/00000044
• 2024-10-24Circular Letter No. CC/2024/00000043
• 2024-10-17Circular Letter No. CC/2024/00000033 on Prevention and Regularization of Credit Default
• 2024-10-17Circular Letter No. CC/2024/00000035
• 2024-09-16Circular Letter No. CC/2024/00000027: Supervisory Expectations on the Suitability of Board and Supervisory Board Members and ICT, Security, and Risk Management Unit Heads
• 2024-09-05Instruction No. 13/2024
• 2024-09-02Circular Letter No. CC/2024/00000025: Use of BPnet Services for AML/CFT Activities
• 2024-08-08Circular Letter No. CC/2024/00000026: Disclosure of FATF Communications (June 2024 Plenary Meeting)
• 2024-07-15Circular Letter No. CC/2024/00000023: Dissemination of Information Regarding Personal Identification Documents
• 2024-06-18Instruction No. 12/2024
• 2024-06-06Instruction No. 9/2024 on Maximum Interest Rates for Consumer Credit Contracts in the Third Quarter of 2024
• 2024-06-06Instruction (Historical) No. 9/2024
• 2024-06-06Instruction No. 10/2024
• 2024-06-05Instruction No. 8/2024
• 2024-06-05Instruction (Historical) No. 8/2024
• 2024-05-02Instruction No. 7/2024: Implementation of Eurosystem Monetary Policy
• 2024-05-02Instruction (Archive) No. 7/2024
• 2024-05-02Instruction (Archive) No. 6/2024
• 2024-04-04Instruction No. 5/2024
• 2024-04-04Instruction (Archive) No. 5/2024
• 2024-04-04Circular Letter No. CC/2024/00000010: Disclosure of FATF Communications (February 2024 Plenary Meeting)
• 2024-03-15Notice No. 2/2024
• 2024-03-15Instruction No. 4/2024
• 2024-03-15Instruction (Historical) No. 4/2024
• 2024-03-06Instruction No. 3/2024 on Maximum Interest Rates for Consumer Credit Contracts in the Second Quarter of 2024
• 2024-03-06Instruction (Historical) No. 3/2024
• 2024-02-15Circular Letter No. CC/2024/00000004
• 2024-02-08Instruction No. 2/2024 - Amendment to the SICOI Compensation System Regulations
• 2024-02-08Instruction (Historical) No. 2/2024
• 2024-02-01Circular Letter No. CC/2024/00000006
• 2024-02-01Instruction No. 1/2024
• 2024-02-01Instruction No. 1/2024
• 2023-12-21Instruction (Archive) No. 29/2023
• 2023-12-18Notice No. 8/2023
• 2023-12-07Circular Letter No. CC/2023/00000044
• 2023-11-27Circular Letter No. CC/2023/00000043 on EBA Recovery Plans
• 2023-11-03Circular Letter No. CC/2023/00000041
• 2023-09-20Notice No. 6/2023 of the Bank of Portugal
• 2023-08-25Circular Letter No. CC/2023/00000033
• 2023-06-26Instruction No. 15/2023
• 2023-06-21Instruction No. 14/2023
• 2023-06-21Circular Letter No. CC/2023/00000025
• 2023-06-05Circular Letter No. CC/2023/00000021
• 2023-05-15Framework for the SIRES service - Relevant Information System for Supervised Entities
• 2023-04-28Instruction No. 10/2023
• 2023-04-28Circular Letter No. CC/2023/00000020
• 2023-04-27Instruction (Archive) No. 9/2023
• 2023-04-27Instruction No. 9/2023
• 2023-04-26Notice No. 5/2023
• 2023-04-12Circular Letter No. CC/2023/00000016
• 2023-04-03Circular Letter No. CC/2023/00000017
• 2023-03-29Notice No. 4/2023
• 2023-03-17Instruction No. 8/2023
• 2023-03-17Instruction (Archive) No. 8/2023
• 2023-03-14Notice No. 3/2023
• 2023-03-09Instruction (Historical) No. 7/2023
• 2023-03-09Instruction No. 7/2023: Disclosure of Maximum Rates Applicable to Consumer Credit Contracts in the Second Quarter of 2023
• 2023-03-01Instruction (Archive) No. 5/2023
• 2023-03-01Instruction No. 6/2023
• 2023-03-01Instruction (Historical) No. 6/2023
• 2023-02-24Instruction (Historical) No. 4/2023
• 2023-02-24Instruction No. 2/2023 on the Opening and Operation of Euro Demand Deposit Accounts at the Bank of Portugal
• 2023-02-24Instruction No. 4/2023 on Euro Banknote and Coin Deposit and Withdrawal Operations
• 2023-02-24Instruction No. 4/2023
• 2023-02-23Instruction (Archive) No. 3/2023
• 2023-02-23Instruction No. 3/2023
• 2023-02-15Circular Letter No. CC/2023/00000004: CEBS Guidelines on Short-Term Risk Positions Exemptions for Large Exposures
• 2023-02-15Circular Letter No. CC/2023/00000005
• 2023-01-30Instruction No. 1/2023
• 2023-01-30Instruction No. 1/2023
• 2023-01-24Notice No. 1/2023
• 2023-01-24Notice No. 2/2023
• 2023-01-16Circular Letter No. CC/2023/00000001
• 2022-12-30Instruction (Historical) No. 20/2022
• 2022-12-15Instruction (Historical) No. 19/2022
• 2022-12-05Circular Letter No. CC/2022/00000037
• 2022-12-05Circular Letter No. CC/2022/00000039
• 2022-12-05Circular Letter No. CC/2022/00000035: Conditions for Exchanging Croatian Kuna for Euro Banknotes and Coins
• 2022-11-23Circular Letter No. CC/2022/00000031
• 2022-11-04Circular Letter No. CC/2022/00000026
• 2022-10-19Circular Letter No. CC/2022/00000024
• 2022-10-17Instruction No. 16/2022
• 2022-10-17Circular Letter No. CC/2022/00000021: Euro Banknote Deposit and Withdrawal Operations in Angra do Heroísmo and Horta
• 2022-09-28Instruction No. 15/2022
• 2022-09-01Instruction No. 14/2022
• 2022-08-04Instruction No. 13/2022
• 2022-07-28Circular Letter No. CC/2022/00000013
• 2022-06-29Instruction No. 11/2022
• 2022-06-21Instruction (Historical) no. 10/2022
• 2022-06-09Instruction (Archive) No. 9/2022
• 2022-04-21Circular Letter No. CC/2022/00000007
• 2022-04-20Instruction No. 8/2022
• 2022-04-20Instruction (Historical) No. 8/2022
• 2022-03-24Instruction No. 7/2022
• 2022-03-24Instruction (Historical) No. 7/2022
• 2022-03-09Instruction (Archive) No. 6/2022
• 2022-03-09Instruction No. 5/2022
• 2022-03-09Instruction No. 5/2022
• 2022-03-09Instruction No. 6/2022
• 2022-02-28Instruction No. 4/2022
• 2022-02-28Instruction No. 4/2022
• 2022-02-28Instruction (Historical) No. 4/2022