Documentary and working instruments related to the subject matter of this site. Some are published; others are supplied on request, because they contain working information.
Available material
Market Intelligence Report
Characterisation of the sector, undertakings affected, institutional pain points and sizing of the market.
RequestAudit framework for the specific regime
A structured verification instrument organised by the six groups of obligations in Decree-Law 134/2009.
View serviceSix-question checklist
A rapid self-assessment any organisation can run in ten minutes, without privileged access to the operation.
ViewMap of the regulatory layers
The five layers applicable to customer service and the status of each to date.
ConsultEcosystem index
Every domain in the ecosystem, by thematic area and by function.
OpenAll regulatory content published across this ecosystem has been verified against official sources. Content that could not be confirmed, or that requires further verification, is marked [in square brackets and italics]. The convention is deliberate and lets the reader tell what is verified from what is not.