The banks have until today to send the financing plans and reports on the prevention of money laundering and terrorism financing to Banco de Portugal, after the extension of deadlines due to the covid-19. In a normal situation, these reports should have already been sent by the banks, but the bank regulator and supervisor announced the extension of the deadlines in April, considering that the quality of financial and prudential information in the current economic context is of “particular importance”. Banco de Portugal also extended, to 12 June, the reporting of financial information on an individual basis and the reporting of information for the purposes of supervision applicable to financial companies, as well as information on companies included in the consolidation perimeter and on the evolution of the credit portfolio.
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