![]() Regulators in Portugal The supervisory and regulatory framework in Portugal consists of:
Wolters Kluwer Financial Services also supports submissions to other reporting authorities :
Regulatory Environment — Portugal
Statutory
DGCI Reporting (Directorate General of Taxation) PrudentialCOREP CRC - Reporting StatisticalStatistical Bank reporting (EM_2010) IBS - International Banking Statistics Reporting DSB / INE – reporting (Banking Supervision Department - National Institute of Statistics) CDT – reporting (Estatísticas de Titulos) EP - Payments Statistics TransactionalMIFID Balance of payments reporting (COE) CMVM (Comissão do Mercado de Valores Mobiliários) Firms are faced with investing time, effort and resource to:
So how can we help you? Wolters Kluwer Financial Services provides regulatory reporting solutions throughout the world for banks, insurance companies, and other financial institutions. By leveraging a global data model (DataFoundation), a standardised integral development environment, fully integrated calculation capabilities and a global runtime engine for reporting, we can provide local reporting efficiently consistently for any jurisdiction. The main benefits of the our regulatory reporting solution include:
As leaders in the field of risk and regulatory solutions Wolters Kluwer Financial Services understands your business needs. Our heritage in and in-depth knowledge of the financial market enables the development of our solutions to be so flexible that they meet the needs of ALL firms whatever the size or complexity. Wolters Kluwer Financial Services leads the way in risk and regulatory compliance solutions and has many referenceable clients.
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