Pension Funds/Legislation/Regulation

Legislation / Regulation

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Basic Legislation
Acts in force, essential to the legal framework of the activity

General Law
Acts of cross-cutting relevance to the Pension Funds sector

Governance structures and mechanisms
Acts governing organizational aspects, leading roles, internal control and risk management of pension funds and their respective managers

Prudential regime
Laws on rules applicable to assets, liabilities and solvency of pension funds and  which regulate financial guarantees due by pension funds managers

Market Conduct
Laws on the duties of pension fund managers regarding customer relationship (particularly in advertising, request for information and trading)

Accounting rules
Laws on accounting rules and the statement and publication of accounts of pension funds and their respective managers

Acts governing the information and communication obligations of pension funds managers towards the Insurance and Pension Funds Supervisory Authority, for supervisory purposes

Supplementary regimes
Laws on ancillary aspects of pension funds management  and cross-cutting financial issues

Money laundering
Acts setting preventive and coercive measures to fight money laundering and the financing of terrorism

Economic sanctions
Acts reporting the decisions of international organizations to impose specific economic restrictions on certain natural or legal persons

Legal Acts – full list
Includes legal acts in force, as well as revoked


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