Financial Institutions and Markets

Bank of Portugal Publishes Answers to Questions - Notice no. 3/2020 and Instruction no. 18/2020

The Bank of Portugal has published an extensive FAQ document related to a set of questions regularly raised by supervised institutions pertaining to Notice no. 3/2020 and Instruction no. 18/2020, to promote a transparent and uniform application of the rules set forth in relation to the standards of conduct and organizational culture and governance, internal control and risk management systems.

The English version of the Notice no. 3/2020 and of the Instruction no. 18/2020 is also now available.

The FAQ document is available here.

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