Fraud regulation in Portugal

Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 6 publications, summarized in English and updated same-day.

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2026-07-15

Circular Letter No. CC/2026/00000020: EBA Guidelines on ICT Risk Management and Security in Payment Services

Portugal

BDP

2026-05-15

Circular Letter No. CC/2026/00000016

Portugal

BDP

2024-07-15

Circular Letter No. CC/2024/00000023: Dissemination of Information Regarding Personal Identification Documents

Portugal

BDP

2024-02-08

Instruction No. 2/2024 - Amendment to the SICOI Compensation System Regulations

Portugal

BDP

2023-06-21

Circular Letter No. CC/2023/00000025

Portugal

BDP

2020-03-16

Circular Letter No. CC/2020/00000015: Dissemination of Information Regarding Personal Identification Documents

Portugal

BDP