During the second quarter of 2025, the Bank of Portugal initiated five new proceedings and concluded 61 enforcement actions, the institution announced.
Among the five new proceedings, three were related to infractions involving illicit financial activities, one to prudential nature infractions, and another to behavioral infringements.
As for the 61 concluded cases, 24 were due to prudential nature infractions, 18 involved behavioral violations, 15 concerned illicit financial activities, two were related to duties regarding the prevention of money laundering and terrorism financing, and two pertained to cash recirculation rules.
According to the Bank of Portugal, the concluded proceedings resulted in fines totaling 1,885,500 euros, with 449,750 euros suspended.
