Back to Analysis

Version History

Portugal — Retail_Trading_Status

3 version(s) recorded

  • 2025-12-12 05:08

    Latest
    Allowed-Regulated High Confidence

    Cryptocurrency trading is fully legal and regulated in Portugal, with a dual supervisory framework involving the Banco de Portugal (BdP) and the Portuguese Securities Market Commission (CMVM). A...

  • 2025-06-26 13:06

    Latest
    Allowed-Regulated Unknown

    Retail trading of cryptocurrencies is legally permitted in Portugal but is now subject to a developing regulatory framework. The Bank of Portugal is responsible for registering and supervising...

  • 2025-04-13 04:43

    Allowed-Regulated Unknown

    Retail cryptocurrency trading is allowed but regulated in Portugal. The Banco de Portugal oversees AML/CFT compliance for VASPs, and the CMVM will likely supervise CASPs under the incoming MiCA...