Annual Reporting Calendar
Cancellation and Suspension
Notification by public notice
Second notifications to insurance intermediaries, following the return by the postal service of mail sent to their respective addresses registered at the Autoridade de Seguros e Fundos de Pensões.
Provision of annual accounts
In accordance with article 9, paragraphs 3 and 4, of Regulation no. 15/2009-R, of 30 December, the Insurance and Pension Funds Supervisory Authority discloses on its website, as appropriate, information on the link to the website where the Accounts Statements, (or the file containing such documents) with regard to insurance brokers and reinsurance intermediaries, as well as to the other insurance intermediaries who earn an annual remuneration equal to or greater than 1 million euros, can be consulted.
Money Laundering and Terrorism Financing
The United Nations and the European Union, in the context of the prevention of money laundering and the fight against terrorist financing, have adopted international normative acts aimed at establishing specific restrictive measures against certain persons, organisations and countries.