BANCO COMERCIAL PORTUGUÊS, S.A.
Location
Founded
1986-05-05
Website
Risk Signals
659 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., National Commercial Banks, Land Subdividers and Developers, Except Cemeteries), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about BANCO COMERCIAL PORTUGUÊS, S.A.
Live alerts from global media, monitored by Business Radar
2024-09-27 (portaldaqueixa.com)
Millennium BCP - Money held at the ATM
Share your complaint about the Millennium BCP brand, consult the complaints and opinions of other consumers and compare it with others in the Banks - Greater Market category.
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2024-09-07 (outofthebox.pt)
Tax impacts on inheritance sharing – Part II
In a first text, we analyzed the legal nature of undivided inheritance and the tax treatment of the sharing and transmission of the hereditary share in terms of Personal Income Tax (“IRS”); in this second, we will address such realities in terms of Stamp Tax (“IS”) and Tax
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2024-07-17 (portaldaqueixa.com)
Millennium BCP - Bank fraud - improper charging
Share your complaint about the Millennium BCP brand, consult the complaints and opinions of other consumers and compare it with others in the Banks category.
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2024-06-07 (sicnoticias.pt)
Judge dismissed suspected of money laundering linked to terrorism: tried to transfer 100 million euros
<p><span>The judge who, in April, was dismissed by the Superior Council of the Judiciary is being investigated for several crimes, including suspicions of laundering money linked to terrorism.</span></p>
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2024-03-02 (aeiou.pt)
Where do the 3 million embezzled end up? Ex-husband of bank employee who fell overboard arrested for fraud
The case of the banker suspected of embezzling three million euros from Millennium BCP customer accounts in Ericeira continues to be investigated.
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2022-12-31 (reuters.com)
BCP.LS - | Stock Price & Latest News | Reuters
Banco Comercial Portugues SA (the Bank) is a Portugal-based privately owned bank. The Bank's business segments include Retail Banking; Companies, Corporate and Investment Banking; Private Banking; Non-core business portfolio; Foreign business and Others. The Retail Banking segments comprises Retail
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2022-06-05 (expresso.pt)
BCP action against state guarantee to Novo Banco for five years on hold
Sale of Novo Banco triggered legal proceedings, joining the actions initiated on account of the BES resolution
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2022-05-11 (observador.pt)
New Yorkers from Carlyle came to Lisbon to talk to BCP about Novo Banco, in 2019
Whatsapp You have free access to all the articles of the Observer for being our subscriber. The president of Millennium BCP received in Lisbon, in the last months of 2019, a delegation of representatives of the Carlyle Group fund, one of the largest asset managers.
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2021-09-16 (noticiasaominuto.com)
Angolan NGOs file a complaint in Portugal about corruption at Sonangol
Three Angolan non-governmental organizations (NGOs) filed a complaint with the Portuguese court, denouncing alleged corruption and money laundering schemes, carried out by former managers of Sonangol, the Angolan state oil company,
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2021-09-16 (dinheirovivo.pt)
Transparency International considers “very serious” signs of corruption at Sonangol
Transparency International (TI) today considered the existence of indications of Angolan money laundering involving Banco Comercial Português to be ``very serious'' and demanded ``total transparency'' about the investigations, following a complaint from
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2021-09-16 (rtp.pt)
Transparency International considers “very serious” signs of corruption at Sonangol
Transparency International (TI) today considered the existence of indications of Angolan money laundering involving Banco Comercial Português to be ``very serious'' and demanded ``total transparency'' about the investigations, following a complaint from
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2020-03-09 (dinheirovivo.pt)
Nuno Amado buys half a million shares of BCP
The bank's chairman, according to the information sent to the regulator, acquired 500 thousand shares of BCP, having thus disbursed more than 65 thousand euros.
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