News Relevant updates

02/03/2022

BdP Notice Project on Information Reporting
28/02/2022

Creation of the National Anti-Corruption Mechanism and approval of the General Regime for the Prevention of Corruption
18/02/2022

Published ASAE Regulations on General and Specific Duties to Prevent and Combat Money Laundering and Terrorism Financing
16/02/2022

ESMA publishes a Roadmap for 2022-2024 sustainable finance
14/02/2022

Decree-Law 84/2021 - Consumer rights in the purchase and sale of digital goods, content and services
10/02/2022

Francisco Rodrigues Rocha will participate in AIDA Portugal webinar on the new Law on the right to be forgotten
07/02/2022

CMVM identifies opportunities for improvement in the governance of financial products
07/02/2022

Decision of the Kingdom of Sweden to withdraw the Double Tax Treaty signed between Portugal and Sweden to avoid double taxation
02/02/2022

EBA launches the EU's central database for anti-money laundering and counter-terrorism financing
28/01/2022

European Data Protection Day
28/01/2022

GPA organizes a virtual Executive Breakfast on the General Regime for the Protection of Whistleblowers of Infractions
28/01/2022

Draft Notice on the Prevention of Money Laundering and the Financing of Terrorism
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