Depósito do capital social de sociedade de entrega rápida de valores em numerário | | | |
(Aviso n.º 5/97-AMCM) | /files/other_authorized_institutions/rules_and_guidelines/ch_av_5_97.pdf | /files/other_authorized_institutions/rules_and_guidelines/pt_av_5_97.pdf | /files/other_authorized_institutions/rules_and_guidelines/en_av_5_97.pdf |
Determina os limites máximos diários para os operações das sociedades de entrega rápida de valores em numerário | | | |
(Aviso n.º 6/97-AMCM) | /files/other_authorized_institutions/rules_and_guidelines/ch_av_6_97.pdf | /files/other_authorized_institutions/rules_and_guidelines/pt_av_6_97.pdf | /files/other_authorized_institutions/rules_and_guidelines/en_av_6_97.pdf |
Nomeação de Membro de Órgão de Gestão ou Mandatário | | | |
(Carta n.º 1675/MC007-2019-DSB/AMCM) | /files/other_authorized_institutions/rules_and_guidelines/ch_av_1675_mc007.pdf | /files/other_authorized_institutions/rules_and_guidelines/en_av_1675_mc007.pdf | /files/other_authorized_institutions/rules_and_guidelines/en_av_1675_mc007.pdf |
Impresso | /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_form_article_48_version_2019.03_for_fis_use_1.docx | /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_form_article_48_version_2019.03_for_fis_use_1.docx | /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_form_article_48_version_2019.03_for_fis_use_1.docx |
Nomeação de Funcionário Responsável AML/CFT | | | |
(Carta n.º 3360/MC014-2019-DSB/AMCM) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_letter_3360_mc014_2019_aml_cft_co_nomination_form.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_letter_3360_mc014_2019_aml_cft_co_nomination_form.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_letter_3360_mc014_2019_aml_cft_co_nomination_form.pdf |
Impresso | /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_of_aml_cft_compliance_officer_version_2019.05_for_fis_use.docx | /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_of_aml_cft_compliance_officer_version_2019.05_for_fis_use.docx | /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_of_aml_cft_compliance_officer_version_2019.05_for_fis_use.docx |
Directiva relativa à gestão do risco da actividade de locação financeira | | | |
(Circular n.º 016/B/2020-DSB/AMCM) | /files/016_b_2020_dsb_amcm_chinese.pdf | | |
Directiva sobre a gestão e o funcionamento dos Fundos de Investimento subscritos através de oferta privada | | | |
(Circular n.º 001/B/2022-DSB/AMCM) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/001_b_2022_dsb_amcm_chn.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/001_b_2022_dsb_amcm_pt.pdf | |