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All questions Introduction The Portuguese financial system is fully integrated with the international and European financial markets. The Portuguese banking regulator, the Bank of Portugal (BOP), joined the European System of Central Banks (ESCB) on 1 January 1999.
All questions Prudential regulation i Relationship with the prudential regulator Given its participation in the SSM, the BOP qualifies as a national competent authority, which implies that Portuguese credit institutions considered as significant are supervised by the ECB, while those deemed less significant are directly supervised by the BOP and indirectly by the ECB. Four groups of banks supervised by the SSM are considered significant.
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