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.
Tag Archives | Portugal
EMA response to Portugal consultation on accounts database
October 15, 2020 in Consultations, EMA publications, Publications and events
The EMA submitted a response to the Banco de Portugal Consultation No. 4/2020 – Regulatory project relating to the database of accounts.
EMA letter to Banco de Portugal regarding reporting requirements
January 17, 2020 in Consultations, EMA publications, Publications and events
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.
EMA response to Portugal Draft Notice on AML Law
March 29, 2018 in Consultations, EMA publications, Publications and events
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.