The Bank of Portugal (BdP) initiated 76 administrative offense proceedings and concluded 184 in the last quarter of 2025, having imposed fines of 1.46 million euros, the regulator said this Friday, February 13th.
Among the 76 cases initiated, 43 relate to infractions of a prudential nature, 21 to behavioral nature, eight to duties relating to the prevention of money laundering and terrorist financing and four to illicit financial activities.
Among the 184 completed processes, the majority (125) concern infractions of a behavioral or prudential nature (28), says the summary of the sanctioning activity released this afternoon by the BdP.
To a lesser extent, 19 cases were concluded for infractions related to illicit financial activity, seven for “infringement of the rules on cash recirculation”, four for “infringement of duties relating to the prevention of money laundering and terrorist financing” and another relating to “other matters”.
As part of the concluded processes, fines totaling 1,458,750 euros were imposed, of which 24,375 were suspended.
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