Banco de Portugal

415 documents, newest first — showing 201–400.

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2022-02-15Circular Letter No. CC/2022/00000001
2022-01-10Instruction No. 1/2022
2022-01-10Instruction (Historical) No. 2/2022
2022-01-10Instruction No. 2/2022
2022-01-10Instruction No. 1/2022
2022-01-01Notice No. 2/2022
2021-12-17Circular Letter No. CC/2021/00000060
2021-12-15Instruction (Historical) No. 22/2021
2021-12-10Instruction No. 16/2021 on Reporting of Information Relating to Credit Agreements Covered by PARI and PERSI
2021-12-10Circular Letter No. CC/2021/00000059
2021-12-10Circular Letter No. CC/2021/00000058
2021-12-09Instruction No. 15/2021 on Maximum Rates for Consumer Credit Contracts in Q1 2022
2021-11-30Circular Letter No. CC/2021/00000057
2021-11-30Circular Letter No. CC/2021/00000056
2021-11-19Circular Letter No. CC/2021/00000054
2021-11-15Circular Letter No. CC/2021/00000052
2021-10-29Circular Letter No. CC/2021/00000051
2021-10-15Instruction No. 13/2021: Amendment to TARGET2-PT Regulation
2021-10-07Circular Letter No. CC/2021/00000047: Revised Recommendations on Business Continuity Management
2021-09-09Disclosure of maximum rates applicable to consumer credit agreements in the 4th quarter of 2021
2021-09-08Circular Letter No. CC/2021/00000046
2021-07-29Circular Letter No. CC/2021/00000036
2021-07-28Instruction No. 11/2021
2021-06-21Instruction No. 10/2021
2021-06-21Instruction (Archive) No. 9/2021
2021-06-21Instruction No. 9/2021
2021-06-02Instruction (Archive) No. 8/2021
2021-06-02Instruction No. 8/2021
2021-05-26Circular Letter No. CC/2021/00000026: Application of Alternative Treatment for Risk Positions in Tri-Party Repos for Large Exposures
2021-05-05Circular Letter No. CC/2021/00000020
2021-04-30Circular Letter No. CC/2021/00000021: Supervisory Actions to Ensure Removal of Obstacles to Third-Party Payment Services
2021-04-29Circular Letter No. CC/2021/00000016: Interpretations on the Application of Laws No. 44/2020, 53/2020, and 57/2020
2021-04-21Circular Letter No. CC/2021/00000015
2021-04-15Instruction (Historical) No. 7/2021
2021-04-15Instruction No. 7/2021
2021-04-15Circular Letter No CC/2021/00000010: Establishing supervisory expectations on climate and environmental risks for less significant institutions
2021-03-30Instruction (Historical) No. 6/2021
2021-03-30Instruction (Historical) No. 5/2021
2021-03-30Instruction No. 5/2021
2021-03-30Instruction No. 6/2021
2021-03-15Instruction No. 4/2021 on the Management and Reporting of Operational and Security Risks by Payment Service Providers
2021-03-15Instruction No. 4/2021 on ICT and Security Risk Management for Payment Service Providers
2021-03-15Circular Letter No. CC/2021/00000008
2021-03-15Instruction (Archive) No. 4/2021
2021-03-10Instruction No. 3/2021
2021-03-10Instruction (Archive) No. 3/2021
2021-02-26Instruction No. 2/2021
2021-02-26Instruction No. 2/2021
2021-02-22Circular Letter No. CC/2021/00000006
2021-01-15Instruction No. 1/2021
2021-01-15Instruction No. 1/2021
2021-01-06Circular Letter No. CC/2021/00000001: Guidelines Amending Legislative and Non-Legislative Moratoria on Loan Repayments
2021-01-01Notice No. 7/2021
2021-01-01Notice No. 1/2021
2021-01-01Notice No. 5/2021
2021-01-01Notice No. 3/2021
2020-12-31Instruction (Historical) No. 33/2020
2020-12-31Circular Letter No. CC/2020/00000074
2020-12-31Instruction (Archive) No. 34/2020
2020-12-23Circular Letter No. CC/2020/00000072: Recommendation on Distributions During the COVID-19 Pandemic
2020-12-18Instruction (Historical) No. 31/2020
2020-12-18Instruction No. 32/2020 (Historical)
2020-12-15Circular Letter No. CC/2020/00000068
2020-11-16Circular Letter No. CC/2020/00000064: Guidelines on Loan Origination and Monitoring
2020-11-16Circular Letter No. CC/2020/00000066
2020-10-30Circular Letter No. CC/2020/00000061: Best Practices for Preparing Institutions for Reference Interest Rate Reforms
2020-10-23Circular Letter No. CC/2020/00000060
2020-10-09Circular Letter No. CC/2020/00000059
2020-09-18Circular Letter No. CC/2020/00000055
2020-09-02Circular Letter No. CC/2020/00000054
2020-07-15Instruction No. 20/2020: Amendment to Instruction No. 2/2017 on the Internal Credit Assessment System
2020-07-15Instruction No. 18/2020 on Reporting Duties Regarding Conduct, Organizational Culture, and Internal Governance and Control Systems
2020-07-15Instruction No. 18/2020: Reporting Duties Regarding Conduct, Organizational Culture, and Internal Governance and Control Systems
2020-07-15End of the suspension of administrative time limits established by Decree-Law No. 10-A/2020 and Law No. 1-A/2020
2020-07-08Circular Letter No. CC/2020/00000044: Good Practices for Marketing Banking Products and Services via Digital Channels
2020-06-23Instruction No. 16/2020: Implementation of Monetary Policy – Additional Temporary Measures
2020-06-23Instruction No. 17/2020
2020-06-18Circular Letter No. CC/2020/00000039
2020-06-18Circular Letter No. CC/2020/00000038
2020-06-18Circular Letter No. CC/2020/00000041: Cessation of Flexibility Measures Regarding Complaint Handling
2020-06-04Instruction No. 15/2020: Disclosure of Maximum Rates Applicable to Consumer Credit Contracts for the Third Quarter of 2020
2020-06-01Instruction No. 14/2020
2020-06-01Circular Letter No. CC/2020/00000035: Verification of Identifying Elements via Means Referenced in Article 25(2) of Law No. 83/2017
2020-05-21Instruction No. 13/2020
2020-05-20Circular Letter No. CC/2020/00000030: Disclosure of FATF Communications (February 2020 Plenary Meeting)
2020-05-18Instruction No. 12/2020
2020-05-06Guidelines on the management of ICT and security risks
2020-04-23Additional flexibility measures related to the COVID-19 pandemic
2020-04-20Instruction No. 10/2020
2020-04-20Instruction No. 11/2020
2020-04-16Circular Letter No. CC/2020/00000023: Measures to Adopt Regarding AML/CFT Prevention in the Context of the COVID-19 Pandemic
2020-04-15Instruction (Archive) No. 8/2020
2020-04-15Instruction (Archive) No. 9/2020
2020-04-15Instruction No. 9/2020
2020-04-08Circular Letter No. CC/2020/00000022
2020-04-01Circular Letter No. CC/2020/00000021: Flexibilization Measures and Additional Recommendations Related to the COVID-19 Pandemic
2020-03-31Instruction (Archive) No. 7/2020
2020-03-31Instruction No. 7/2020 on Maximum Rates for Consumer Credit Contracts in Q2 2020
2020-03-16Circular Letter No. CC/2020/00000013
2020-03-16Circular Letter No. CC/2020/00000017: Regulatory and Supervisory Flexibility Measures for COVID-19 Contingency Relief
2020-03-16Circular Letter No. CC/2020/00000015: Dissemination of Information Regarding Personal Identification Documents
2020-03-06Instruction (Historical) No. 6/2020
2020-02-24Instruction No. 04/2020 - Revision of Maximum Rates Applicable to Consumer Credit Contracts in the First Quarter of 2020
2020-02-24Instruction (Archive) No. 4/2020
2020-02-17Instruction (Historical) No. 5/2020
2020-02-17Circular Letter No. CC/2020/00000010 - PERTO Electronic Platform for Registration and Transmission of Official Documents
2020-02-17Circular Letter No. CC/2020/00000004
2020-02-14Instruction No. 3/2020 on Interest Rate Risk in the Banking Book Reporting
2020-02-14Instruction No. 3/2020
2020-01-17Instruction No. 2/2020
2020-01-17Circular Letter No. CC/2020/00000002 - EBA Guidelines on Stress Testing
2020-01-17Instruction No. 2/2020
2020-01-15Instruction No. 1/2020
2020-01-15Instruction No. 1/2020
2020-01-01Notice No. 3/2020
2020-01-01Notice No. 2/2020
2019-12-23Circular Letter No. CC/2019/00000083
2019-12-16Instruction (Archive) No. 24/2019
2019-11-15Circular Letter No. CC/2019/00000070: Notification Dates and Minimum Reserve Maintenance Periods Calendar for 2020
2019-10-15Circular Letter No. CC/2019/00000065
2019-10-15Circular Letter No. CC/2019/00000066
2019-09-11Instruction No. 16/2019
2019-07-15EBA Guidelines on the Management of Non-Performing Exposures and Restructured Exposures (EBA/GL/2018/06)
2019-07-15Instruction No. 13/2019
2019-06-28Instruction No. 12/2019 on Exposures Associated with Particularly High Risk under Article 128 of Regulation (EU) No. 575/2013
2019-06-26Instruction No. 11/2019
2019-06-17Instruction No. 10/2019
2019-06-05Instruction (Archive) No. 9/2019
2019-06-03Instruction (Historical) No. 8/2019
2019-05-30Instruction (Historical) No. 7/2019
2019-05-30Instruction No. 7/2019
2019-05-15Circular Letter No. CC/2019/00000047
2019-03-13Instruction (Archive) No. 6/2019
2019-03-13Instruction No. 6/2019: Disclosure of Maximum Rates Applicable to Consumer Credit Contracts in the Second Quarter of 2019
2019-02-15Circular Letter No. CC/2019/00000022
2019-02-15Circular Letter No. CC/2019/00000025
2019-01-30Instruction No. 5/2019 - Annual Reporting Model for AML/CFT Prevention
2019-01-30Instruction (Historical) No. 5/2019
2019-01-25Instruction No. 2/2019
2019-01-25Instruction No. 3/2019
2019-01-25Instruction No. 2/2019 on the Internal Liquidity Adequacy Assessment Process (ILAAP)
2019-01-25Instruction (Archive) No. 3/2019
2019-01-25Instruction No. 4/2019
2019-01-25Instruction (Archive) No. 4/2019
2019-01-15Circular Letter No. CC/2019/00000003
2019-01-15Instruction No. 1/2019: Reporting of Severe Incidents
2019-01-01Notice No. 1/2019
2019-01-01Notice No. 3/2019
2017-02-09Bank of Portugal Notice No. 2/2017
2016-09-30Notice of the Bank of Portugal No. 8/2016
2016-09-15Instruction No. 11/2016 amending Instruction No. 21/2008 on the Credit Obligations Central
2014-09-15Circular Letter No. 3/2014/DMR: SITEME Fee Schedule
2014-07-15Instruction No. 11/2014: Inclusion of Instruments in Own Funds
2013-05-15Instruction No. 11/2013 - Temporary Additional Measures for the Intervention Operations Market (M.O.I.)
2012-01-20Bank of Portugal Notice No. 1/2012
2011-06-21Circular Letter No. 1/2011/DMR: SITEME Price List
2011-01-18Specific rules for the use of intelligent euro banknote neutralization systems (IBNS)
2010-04-16Notice No. 2/2010
2010-02-15Banco de Portugal Instruction No. 2/2010 on Concentration Risk
2009-11-16Instruction No. 24/2009 on Intraday Credit and the Contingency Liquidity Facility
2009-07-17Bank of Portugal Notice No. 2/2009
2009-03-05Notice of the Bank of Portugal No. 1/2009 on Own Funds and Solvency Ratio
2009-02-16Rules on the Opening and Movement of Demand Deposit Accounts at Banco de Portugal
2008-11-03Bank of Portugal Notice No. 9/2008
2008-03-17Instruction No. 2/2008: Provisions – Securitization Operations
2008-01-22Bank of Portugal Notice No. 1/2008
2007-10-15Instruction No. 24/2007: Contribution rate for the year 2008
2007-01-08Notice No. 1/2007 on the Application of Prudential Regulation and Amendments to Notice No. 1/93
2006-04-03Notice No. 1/2006
2006-01-03Circular Letter No. 1/2006/DSB: Informal Application Process for Internal Ratings Systems (Credit Risk) and Standard/Advanced Measurement Approaches (Operational Risk)
2005-12-30Notice No. 13/2005 of the Bank of Portugal
2005-07-15Instruction No. 24/2005: Reporting of Accounting Information by Branches of Credit Institutions Authorised in Other EU Member States
2005-05-12Circular Letter No. 1/2005/DMR: Monetary Markets - Amendment to Instruction No. 1/99
2005-02-15Instruction No. 2/2005: Deposits and Withdrawals of Euro Coins at Banco de Portugal
2004-01-20Circular Letter No. 1/2004/DMR: Manual Exchange
2003-10-15Instruction No. 24/2003: Securitisation Operations – Own Funds Requirements
2003-03-21Notice No. 9/2003
2003-02-08Notice No. 8/2003 of Banco de Portugal
2003-01-15Notice No. 4/2003 of the Bank of Portugal
2002-08-20Notice No. 5/2002 of the Bank of Portugal
2002-03-13Notice No. 1/2002
2001-04-03Notice No. 4/2001 of the Bank of Portugal
2000-10-30Notice No. 6/2000 of the Bank of Portugal
2000-07-24Notice No. 2/2000 of the Bank of Portugal
2000-04-17Bank of Portugal Instruction No. 12/2000: Rules for Opening and Operating Accounts
2000-01-27Circular Letter No. 4/2000/DMR: Deposit Certificates - Remuneration Rate
1999-11-15Instruction No. 23/99: Money Markets
1998-02-25Notice No. 1/98 of the Bank of Portugal
1998-02-04Deposit Certificates - Remuneration Rate
1997-01-23Circular Letter No. 3/97/DOC - Credit Lines Manual: Codes 658, 667, 885, and 886
1996-12-17Notice No. 6/96
1996-12-17Notice No. 8/96 of the Bank of Portugal
1996-12-12Notice No. 5/96 of the Bank of Portugal
1996-06-17Bank of Portugal Instruction No. 11/96: Chart of Accounts for the Banking System Adapted (Brokerage Companies)
1996-04-23Notice No. 2/96 - Bank of Portugal Discount Rate
1995-09-19Notice No. 8/95 of the Bank of Portugal
1995-01-26Circular Letter No. 3/95/DSB of 26/01/95: Interpretation of Decree-Law No. 220/94 of 23 August
1993-10-29Notice No. 7/93
1993-10-15Notice No. 6/93 of the Bank of Portugal
1992-04-27Notice No. 3/92 by the Bank of Portugal