The future of European policy on artificial intelligence The EU Commission has published a White Paper on artificial intelligence, announcing the Commission’s policy options on artificial intelligence technology considering its…

Reporting information to CMVM for prudential supervision Following the transfer by Bank of Portugal to the Securities and Exchange Commission (CMVM) of the powers of prudential supervision over management entities…

Have you submitted the declaration of the beneficial owner? Are you required to consult your (potential) clients RCBE? Are you aware of the consequences? The companies that have not yet…