• cmvm

    FATF 2016/2017 Assessment: Money Laundering and Terrorist Financing

    Preventing and combating money laundering and terrorist financing in Portugal is being assessed by FATF until October 2017

  • cmvm

    Entry into force of the EU Market Abuse Regulation

    EU Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 concerning Market Abuse (MAR) enters into force as from 3...

  • cmvm

    Consultation Paper on the Revision of Instructions applicable to CIUs

    Consultation Paper on draft Revision of several CMVM Instructions and the Drawing-Up on New Instructions on CIUs is available for consultation...

  • cmvm

    Updated FAQs on the New By-Laws of the Chartered Accountants Bar and...

    New By-Law of the Chartered Accountants Bar, approved by Law No. 140/2015 of 7 September and of the Legal Framework of Audit Supervision...

  • cmvm

    Current Transactions

    ​Information on Banco Espírito Santo, S.A. / Novo Banco, S.A. - MoU on GES Commercial Paper

Issuing entities/ open societies
Financial Intermediaries
Investment Funds