Portugal
9 regulators · 15 laws & regulations · 12 obligations · 10 enforcement actions · 1 upcoming deadline
Regulators of Portugal
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Autoridade de Supervisão de Seguros e Fundos de Pensões Primary | ASF | — | Insurance | Official site | |
Portugal's supervisor of insurance, reinsurance and pension funds. | |||||
| Banco de Portugal Primary | — | Banking · Payments & Fintech · Crypto / VDA | Official site | ||
Portugal's central bank. The Bank's own 2013 English translation of its Organic Law says it is an integral part of the European System of Central Banks (Art. 3). | |||||
| Comissão do Mercado de Valores Mobiliários Primary | CMVM | — | Capital Markets · Asset & Wealth Management · Crypto / VDA | Official site | |
Portugal's securities market regulator, named in Lei 83/2017 as a sectoral AML/CFT authority. | |||||
| Comissão Nacional de Proteção de Dados Primary | CNPD | — | All industries | Official site | |
An independent administrative body with public-law legal personality and authority powers, operating alongside the Assembleia da República, with administrative and financial autonomy. Its collegiate body has seven members. | |||||
| Unidade de Informação Financeira Primary | UIF | — | All industries | Official site | |
Portugal's financial intelligence unit, housed within the Polícia Judiciária. | |||||
| Autoridade para as Condições do Trabalho | ACT | — | All industries | Official site | |
The Portuguese labour inspectorate, whose stated mission is to improve working conditions. | |||||
| Centro Nacional de Cibersegurança | CNCS | — | Banking · Insurance · Capital Markets · Payments & Fintech · Telecom & Tech | Official site | |
Portugal's national cybersecurity authority. | |||||
| Gabinete Nacional de Segurança | GNS | — | Telecom & Tech | Official site | |
The national security office, which acts as supervisory entity for trust services under Portugal's eIDAS decree-law. | |||||
| Mecanismo Nacional Anticorrupção | MENAC | 2021 | All industries | Official site | |
An independent administrative entity created by Decreto-Lei n.º 109-E/2021, whose stated mission is to promote transparency and integrity in public action and to make corruption-prevention policies effective. | |||||
| No regulators match these filters. | |||||