Insurance/Legislation / Regulation/Institutional arrangements
Institutional arrangements (Portuguese only)

General Regime

Structures and Mechanisms of Governance
Diplomas governing organisational aspects, key functions, internal control and risk management in an insurance undertaking

Prudential Regime
Diplomas governing the financial guarantees payable by insurance undertakings (technical provisions, solvency margin and guarantee fund).

Market Conduct
Diplomas on the set of duties to which insurance companies are subject in their dealings with customers (in particular as regards advertising, provision of information and marketing).  

Accounting Rules
Diplomas concerning the rules for the accounting, presentation and publication of the accounts of insurance undertakings  

Report
Diplomas regulating the information and communication duties of insurance companies to the Insurance and Pensions Funds Portuguese Supervisory Authority for the purpose of exercising supervisory powers

Supplementary Rules
Diplomas regulating ancillary aspects of insurance activity or matters across the financial sector 

Money Laundering
Diplomas establishing preventive and repressive measures to combat money laundering and terrorist financing

Economic sanctions


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