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Searching Content indexed under Corporate Governance by PLMJ ordered by Published Date Descending.
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New Know Your Client (KYC)
Instruction no. 13/2018, of 19 September 2018 was published recently and establishes procedures that financial and banking institutions must comply with to identify the risk profile of their clients in carrying out import and export of goods transactions.
Portugal
2 Oct 2018
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The Central Register Of Beneficial Owners - September 2018
On the first anniversary of Law no. 89/2017, of 21 August 2017, and with a delay of approximately 9 months in relation to the deadline set out in article 23 of said Law.
Portugal
16 Sep 2018
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