Other Licensed Financial Institutions
In addition to banking and insurance institutions, other licensed financial institutions that are under the supervision of AMCM include:
- "Finance companies" regulated by Decree-Law No. 15/83/M of 26 February;
- "Financial leasing companies" regulated by Law No. 6/2019;
- "Money changers" regulated by Decree-Law No. 38/97/M of 15 September;
- "Gaming concessionaires and sub-concessionaires with authorization to operate money exchange business in casinos" regulated by Decree-Law No. 39/97/M of 15 September;
- "Cash remittance companies" regulated by Decree-Law No. 15/97/M of 5 May; and
- "Other credit institutions", "Financial intermediaries", "Payment service institutions", “Other financial institutions” and “Representatives offices” regulated by the Financial System Act.
Total | |
Finance companies | 1 |
Financial leasing companies | 2 |
Money changers | 11 |
Gaming concessionaires and sub-concessionaires with authorization to operate foreign exchange business in casinos | 6 |
Cash remittance companies | 3 |
Other credit institutions | 1 |
Financial intermediaries | 2 |
Payment service institutions | 2 |
Other financial institutions | 1 |
Representative offices | 1 |
Last revision: 2022-01-28 14:57:48