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Licensing regulation in Portugal

Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 13 publications, summarized in English and updated same-day.

2026-03-26

Instruction No. 2/2026

Banco de Portugal

Portugal

BDP

2026-03-26

Instruction No. 02/2026

Banco de Portugal

Portugal

BDP

2024-04-04

Instruction No. 5/2024

Banco de Portugal

Portugal

BDP

2024-02-01

Circular Letter No. CC/2024/00000006

Banco de Portugal

Portugal

BDP

2023-05-15

Framework for the SIRES service - Relevant Information System for Supervised Entities

Banco de Portugal

Portugal

BDP

2023-01-30

Instruction No. 1/2023

Banco de Portugal

Portugal

BDP

2023-01-30

Instruction No. 1/2023

Banco de Portugal

Portugal

BDP

2021-01-01

Notice No. 3/2021

Banco de Portugal

Portugal

BDP

2004-01-20

Circular Letter No. 1/2004/DMR: Manual Exchange

Banco de Portugal

Portugal

BDP

1998-01-31

Lei n.º 5/98, de 31 de Janeiro — Lei Orgânica do Banco de Portugal (Organic Law of the Bank of Portugal)

Assembleia da República (Portugal)

Portugal

PT-LAW

1992-12-31

General Regime of Credit Institutions and Financial Companies (Regime Geral das Instituições de Crédito e Sociedades Financeiras — Decreto-Lei n.º 298/92, de 31 de dezembro)

Assembleia da República (Portugal)

Portugal

PT-LAW

Scraped 2026-06-23

Notice No. 4/2021

Banco de Portugal

Portugal

BDP

Scraped 2026-06-23

Notice No. 6/2025

Banco de Portugal

Portugal

BDP

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