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Member Articles


EBA - Guidelines on the Security of Internet Payments - UPDATES

On the 14th October the European Banking Authority (EBA) repealed its Guidelines on the security of internet payments. These Guidelines were issued before the revised Payments Services Directive (PSD2) came into force in ...

Bank of Portugal Declaration - Recommendation on the Dividend Distribution - UPDATES

Following the several recommendations issued by banking regulators pertaining to dividend distribution by supervised entities during the COVID-19 pandemic period – in which we highlight Circular Letter CC/2020/00000072 ...

Possibility of Extraordinary Regularization of Pending Flexibility Plans - VAT

Order No. 315/2021-XXII, of September 28, 2021, determines that it will be possible to settle, on an extraordinary basis, the adhesion to pending flexibilization plans by means of certification by a Certified Accountant ...

Changes Regarding the Functioning of the IVAucher Program

Regulatory Decree Nº 6-A/2021, which amends Regulatory Decree Nº 2-A/2021 regarding the specific operating conditions of the IVAucher program was published on September 8th. The rules were amended as follows: The a ...

Extension of the Mutual Counter Guarantee Fund and Implementation of Corporate Capitalization Fund

Decree-Law No. 63/2021, of 28 July, has amended Decree-Law No. 10-J/2020, of 26 March, and the Mutual Counter Guarantee Fund (“Fundo de Contragarantia Mútuo”) will, exceptionally and temporarily, be able to provide ...

Technological Free Zones Regime

Decree-Law 67/2021, of 30 July, establishes the regime and defines the governance model for promoting technology-based innovation through the creation of technological free zones. TFZs are physical environments for test ...

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