complianceoffice.pt
PTEN

Authorities

Supervisory authorities relevant to running the office in Portugal: CNPD, CNCS, MENAC, Banco de Portugal and CMVM, among others.

CNPD

Proteção de dados / Data protection

CNCS

Cibersegurança / Cybersecurity

MENAC

Prevenção da corrupção / Anti-corruption

Banco de Portugal

Branqueamento e DORA / AML and DORA

CMVM

Mercados e compliance / Markets and compliance

ACT

Laboral e SHST / Labour and OHS

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