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DIRECTIVE (EU) 2019/1160 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

DIRECTIVE (EU) 2019/1160 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 June 2019, amending Directives 2009/65/EC and 2011/61/EU with regard to cross-border distribution of collective investment undertakings view more

REGULATION (EU) 2019/1156 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
On facilitating cross-border distribution of collective investment undertakings and amending Regulations (EU) No 345/2013, (EU) No 346/2013 and (EU) No 1286/2014 view more

CMVM Regulation 5/2019
Restricts the sale and distribution of differential contracts and prohibits the distribution and sale of binary options in Portugal to investors no-professional

Judgment of the Court of Appeal of Porto of 11/04/2019
Transmission of bearer shares
 
Judgment of the Court of Appeal of Lisbon of 10/04/2019
Assessment of suitability and concealment of relevant information
 
Judgment of the Supreme Court of Justice, 30/04/2019
Presumption of guilt and responsibility of the financial intermediary; definitive non-fulfillment of the obligation to repay the amount of the obligation; Holder of the right to compensation in case of transfer of ownership of the obligation
 
COMMISSION DELEGATED REGULATION (EU) 2019/758
Supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries  view more

ESMA Decision (EU) 2019/679

Renewing the temporary restriction on the marketing, distribution or sale of contracts for differences to retail clients  view more

Judgment of the Supreme Court of Justice, 26/03/2019
Responsibility of the financial intermediary for failure to comply with the duty to provide information and causal link between breach of that duty and damage
 
Judgment of the Supreme Court of Justice, 26/03/2019
Proof of compliance with the duty of information, in connection with the conclusion of a swap agreement with an unskilled investor