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On 14 May 2009, the Commission Delegated Regulation (EU) 2019/758, of 31 January 2019, supplementing Directive (EU) 2015/849 (“AML IV Directive”) of the European Parliament and of the Council, with regard to regulatory technical standards for the minimum action and the type of additional measures credit institutions and financial companies must take to mitigate money laundering and terrorist financing risk in certain third countries was published in the Official Journal of the European Union.
Draft Law no. 180/XIII – Amendment to the Tax Arbitration Legal Regime
Ministerial Order no. 44-A/2019, dated from January 31st, which regulates the regime of the prices of preparations and substances based on the cannabis plant for medicinal purposes
Average building value per square meter set for 2019
Decree-Law no. 110/2018, December 10
The new tax controversy team led by lawyer Susana Soutelinho shall join CTSU from next June 1st
Law no. 9/2019, of February 1st – The right to compensatory interest where undue payments of tax debts are made based in unconstitutional or illegal norms
Decree-Law No. 15/2019 establishing the procedure for identifying and recognizing rustic or mixed buildings without known owner as well as the respective registry procedure, and which foresees the management regime of the building registered as a building without known owner
Decree-Law no. 8/2019, dated from January 15th, which regulates the use of medicinal products, preparations and substances based on the cannabis plant for medicinal purposes
Law No 7/2019, of January 16 – Insurance and Reinsurance Distribution Regime
On January 9th, Law No. 3/2019 and Law No. 2/2019 were published in the Portuguese Official Gazette, regarding the current housing legislative package, which aim to enable landlords to benefit from tax incentives.
Amendment of the self-employed employees’ contributory scheme
On December 28th, Decree-Law no. 122/2018 approving the first amendment to Decree-Law no. 81-C/2017, of July 7th, referring to the legal framework regarding the access to and exercise of the activity of credit intermediary (henceforth named “RJIC”), was published in the Portuguese Official Gazette.
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