Basic Legislation
Acts in force, essential to the legal framework of the activity
General Law
Acts of cross-cutting relevance to the Pension Funds sector
Governance structures and mechanisms
Acts governing organizational aspects, leading roles, internal control and risk management of pension funds and their respective managers
Prudential regime
Laws on rules applicable to assets, liabilities and solvency of pension funds and which regulate financial guarantees due by pension fund managers
Market Conduct
Laws on the duties of pension fund managers regarding customer relationship (particularly in advertising, request for information and trading)
Accounting rules
Laws on accounting rules and the statement and publication of accounts of pension funds and their respective managers
Reporting
Laws on the duties of pension fund managers to inform and communicate with the Instituto de Seguros de Portugal for supervisory purposes
Supplementary regimes
Laws on the supplementary aspects of pension funds management and cross-cutting financial issues
Money laundering
Acts setting preventive and coercive measures to fight money laundering and the financing of terrorism
Pension funds
Economic sanctions
Acts reporting the decisions of international organizations to impose specific economic restrictions on certain natural or legal persons
Legal Acts – full list
Includes legal acts in force, as well as revoked