Portugal | 2019.06.19 | Portuguese Version Only
Prevenção e Combate ao Branqueamento de Capitais e ao Financiamento do Território no Setor Imobiliário
Regulamento do Instituto dos Mercados Públicos, do Imobiliário e da Construção (IMPIC), de prevenção e combate ao branqueamento de capitais e ao financiamento do território no setor imobiliário
Portugal | 2019.01.21
NEW INDUSTRIAL PROPERTY CODE
The new Industrial Property Code was approved by Decree-Law No. 110/2018, of 10 December 2018.
Portugal | 2018.10.09 | Portuguese Version Only
PORTAL NACIONAL DE FORNECEDORES DO ESTADO
É criado o Portal Nacional de Fornecedores do Estado, através do Decreto-Lei 72/2018, de 12 de setembro, para funcionar a partir de 1 de janeiro de 2019. Trata-se de um sistema online, que reúne informação sobre fornecedores do Estado nele inscritos
Portugal | 2017.09.29
RULES FOR CONVERSION OF BEARER SHARES APPROVED
Decree-Law no. 123/2017, of 25 September 2017, has just been gazetted. It regulates Law no. 15/2017, of 3 May 2017, by establishing the rules applicable to the conversion of bearer shares into nominative shares.
Portugal | 2017.08.23
LEGAL REGIME OF THE BENEFICIAL OWNER CENTRAL REGISTRY
By means of Law No. 89/2017, of 21 August 2017, the legal regime of the Beneficial Owner Central Registry was approved...
Portugal | 2017.08.22
NEW MEASURES AGAINST MONEY LAUNDERING AND TERRORISM FINANCING
Law No. 83/2017, of 18 August, which sets forth measures to fight Money Laundering and Terrorism Financing, which repeals Law No. 25/2008, of 5 June of 2008, on the same subject, was gazetted.
Portugal | 2017.08.17
CREDIT RECOVERY FUNDS
By means of Law No. 69/2017, of 11 August 2017, the Legal Framework of Credit Recovery Funds was approved.
Portugal | 2017.08.03
DISCLUSURE OF NON-FINANCIAL INFORMATION BY LARGE COMPANIES AND GROUPS
Decree-Law no. 89/2017, dated 28 July 2017, transposes into Portuguese legislation the directive of the European Union on disclosure of non-financial information by large companies and groups.
Portugal | 2017.07.18
REQUIREMENTS TO ACCESS AND ENGAGE IN THE ACTIVITY OF CREDIT INTERMEDIARY AND THE PROVISION OF CONSULTANCY SERVICES
Decree-Law No. 81-C/2017, of 7 July 2017, approved the legal framework for access to, and engagement in, the activity of credit intermediary and the provision of consultancy services for credit agreements entered into with consumers in Portugal.
Portugal | 2017.07.17
PUBLIC DEBT EXCLUDED FROM THE PROHIBITION OF BEARER SECURITIES
Following Law No. 15/2017, of 3 May 2017, which established the prohibition of the issuance of bearer securities, Decree-Law No. 81-B/2017, of 7 July 2017, clarified that the prohibition of said securities does not apply to the State’s direct public debt.