Portugal

EMA response to Banco de Portugal Amendments to the EMI/PI regulatory framework

28 September 2022

The EMA responded to the Banco de Portugal Public consultation no. 5/2022 — Draft instruction that updates the regulatory framework for payment and electronic money institutions.

Read the response here

EMA response to Portugal consultation on accounts database

15 October 2020

The EMA submitted a response to the Banco de Portugal Consultation No. 4/2020 – Regulatory project relating to the database of accounts.

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EMA letter to Banco de Portugal regarding reporting requirements

17 January 2020

The EMA responded to the Banco de Portugal consultation 3/2019 on draft Direction on reporting on the activity carried out in Portugal by financial entities with headquarters in another Member State of the European Union, operating in Portugal under the regime of freedom to provide services, to ML / TF prevention purposes.

View the full response here

EMA response to Portugal Draft Notice on AML Law

29 March 2018

The EMA submitted a response to Bank of Portugal Consultation on the proposed Notice on the Prevention of Money Laundering and Terrorist Financing (projeto de aviso sobre a prevenção do branqueamento de capitais e do financiamento do terrorismo) on 29 March 2018.

View the full response here