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
2024-06-07 (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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2022-09-07 (jm-madeira.pt)
Bank appeals Brussels decision on IBC
The decision of the European Commission to determine the return of tax aid granted to the 311 companies based in the Free Zone of Madeira, as announced recently by JM, is being contested by the banks. Millennium BCP Participações and BCP
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