New rules on organizational culture and governance and internal control systems – Notice No. 2/2025 of the Bank of Portugal The deadline for entities subject to the supervision of the…

CMVM Regulation on Anti-Money Laundering and Counter-Terrorist Financing The CMVM has published Regulation No. 5/2025, which amends Regulation No. 2/2020, of 17 March, concerning the prevention of money laundering and…

Insurance Distribution Legal Framework – Amendment to ASF Regulatory Standard No. 13/2020-R The amendments to ASF’s Regulatory Standard no. 13/2020-R, dated 30 December, concerning the regulation of the legal framework…