Tiago Correia Moreira

VdA

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Give us a Break - Stop Legislating

Global - March 19 2021 This paper aims to provide an illustration of how a complex process of excessive legislating has significant impacts on the banking and financial…

Vieira de Almeida

Portuguese Banking Code Public Consultation

Portugal - November 9 2020 On 29 October, the Bank of Portugal launched a public consultation on the initial draft of the new Portuguese Banking Code (Cdigo da Atividade…

Pedro Cassiano Santos

Virtual assets registration obligations of entities that intend to carry out activities involving virtual assets

Portugal - November 4 2020 The Bank of Portugal has submitted to public consultation, until 10 December 2020, a draft notice aimed at regulating the registration obligations of…

José Miguel Carracho, Francisca César Machado

European Commission Communication on a Digital Financial Strategy for the EU and the Proposal for a Regulation on Digital Operation Resilience

European Union - September 30 2020 On 24 September the European Commission issued a Digital Finance Package, which includes the Digital Finance Strategy for the EU.

Magda Cocco, Iakovina Kindylidi

Crypto assets anti-money laundering rules and supervision by the bank of Portugal

Portugal - September 14 2020 The scope of the Portuguese AML Law (Law No. 83/2017, as amended) has been expanded to include all entities which carry out any of the following…

Filipe Maia Alexandre