Banco de Portugal (BdP) today warned that José Filipe da Rocha Sousa is not entitled to develop credit granting services or any other financial activity reserved for entities supervised by him.
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27/10/2026
by
Lusa
O Banco de Portugal (BdP) today warned that José Filipe da Rocha Sousa is not entitled to develop credit granting services or any other financial activity reserved for entities supervised by him.
“The Banco de Portugal warns that José Filipe da Rocha Sousa (NIF 204800480) is not entitled to exercise, in Portugal, the activity of granting credit or any other financial activity reserved for the institutions under the supervision of Banco de Portugal”, reads a warning released by the regulator.
The credit granting activity, as provided for in Article 4(1)(b) of the General Scheme of Credit Institutions and Financial Companies, approved by Decree-Law No 298/92 of 31 December, is reserved to entities legally empowered to do so, in accordance with Article 10 of the said legal regime.
The list of entities authorised to grant credit can be found at Banco de Portugal’s website in www.bportugal.pt.