Pedro Cassiano Santos, Francisca César Machado, Chen Chen and Natalia Fedorova write the chapter on Portugal in the Banking Regulation 2025 guide, published by Chambers and Partners as part of the Chambers Global Practice Guides segment.

In this chapter, the VdA lawyers analyse the current national legislation on the requirements for acquiring or increasing control over a bank, corporate governance, anti-money laundering (AML) and counter-terrorist financing (CTF) requirements, depositor protection, capital, liquidity and related risk control requirements, insolvency, recovery and resolution of banks, as well as the latest regulatory developments in the sector.

• This chapter is available here.