Portugal

BdP imposes fines of EUR 819,000 in the 3rd quarter and introduces 239 cases

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Briefings

The Banco de Portugal (BdP) instaurated 239 administrative penalty cases in the third quarter of 2026, concluding 173 of them. The BdP applied fines totaling 818,7 thousand euros, with 75,875 euros suspended pending execution. Of the 239 cases, 170 involved behavioral infractions, 30 were related to monetary circulation rules, and 27 targeted anti-money laundering obligations.

Key points

• The BdP instaurated 239 administrative penalty cases in the third quarter of 2026, concluding 173 of them.
• The BdP applied fines totaling 818,7 thousand euros, with 75,875 euros suspended pending execution.

Context

This quarterly enforcement action represents a significant increase in regulatory oversight for financial institutions in Portugal during the third quarter of 2026.

Limitations

Data is limited to the third quarter of 2026; specific details on the 173 concluded cases are not fully detailed beyond the breakdown of infractions.

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