Specialty Group: Financial Institutions and Markets

BoP Public Consultation No. 1/2022 The Bank of Portugal ("BoP") has initiated a public consultation, on a draft notice on the prevention of money laundering and terrorist financing, having as main objectives (i) to incl ...

The government has rightly prioritized growth and inclusion in this Union Budget 2022. The stated goals as penned out by the FM are focusing on growth and welfare, promoting the digital economy especially startups in the ...

Decree-Law no. 11/2022 of 12 January was published, establishing the innovative legal framework for participating loans in the national legal system, setting out the essential characteristics of participating loans, name ...

The Bank of Portugal has published two regulations on the prevention and out-of-court settlement of default situations, Notice 7/2021 and Instruction 16/2021. The Notice sets out the duties that institutions must observ ...