{"id":8741,"date":"2025-11-03T14:37:18","date_gmt":"2025-11-03T14:37:18","guid":{"rendered":"https:\/\/onelegal.pt\/?p=8741"},"modified":"2025-11-19T01:00:21","modified_gmt":"2025-11-19T01:00:21","slug":"portugal-decreto-lei-n-o-115-2025-de-27-de-outubro-altera-o-regime-juridico-do-registo-central-do-beneficiario-efetivo","status":"publish","type":"post","link":"https:\/\/onelegal.pt\/pt-pt\/blog-pt-pt\/portugal-decreto-lei-n-o-115-2025-de-27-de-outubro-altera-o-regime-juridico-do-registo-central-do-beneficiario-efetivo\/","title":{"rendered":"Portugal | Decreto-Lei n.\u00ba 115\/2025, de 27 de outubro altera o regime jur\u00eddico do Registo Central do Benefici\u00e1rio Efetivo"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"8741\" class=\"elementor elementor-8741\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-50804ee elementor-section-boxed 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class=\"elementor-screen-only\">Play<\/span>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/a>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5781a55 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5781a55\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b13b9ed\" data-id=\"b13b9ed\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5b02df7 elementor-widget elementor-widget-heading\" data-id=\"5b02df7\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 15-07-2024 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h3 class=\"elementor-heading-title elementor-size-default\">03\/11\/2025<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2e4e4d8 elementor-widget elementor-widget-heading\" data-id=\"2e4e4d8\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Portugal | Decreto-Lei n.\u00ba 115\/2025, de 27 de outubro altera o regime jur\u00eddico do Registo Central do Benefici\u00e1rio Efetivo<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b17eebf elementor-author-box--align-left elementor-author-box--image-valign-middle elementor-author-box--layout-image-left elementor-author-box--avatar-yes elementor-author-box--name-yes elementor-author-box--biography-yes elementor-author-box--link-no elementor-widget elementor-widget-author-box\" data-id=\"b17eebf\" data-element_type=\"widget\" data-widget_type=\"author-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<link rel=\"stylesheet\" href=\"https:\/\/onelegal.pt\/wp-content\/plugins\/pro-elements\/assets\/css\/widget-theme-elements.min.css\">\t\t<div class=\"elementor-author-box\">\n\t\t\t\t\t\t\t<div  class=\"elementor-author-box__avatar\">\n\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/onelegal.pt\/wp-content\/uploads\/2022\/02\/cropped-onelegal-onepeople-teresa-boino-2-300x300.jpg\" alt=\"Picture of Teresa Boino\" loading=\"lazy\">\n\t\t\t\t<\/div>\n\t\t\t\n\t\t\t<div class=\"elementor-author-box__text\">\n\t\t\t\t\t\t\t\t\t<div >\n\t\t\t\t\t\t<span class=\"elementor-author-box__name\">\n\t\t\t\t\t\t\tTeresa Boino\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-author-box__bio\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-181dd8d elementor-widget elementor-widget-text-editor\" data-id=\"181dd8d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 15-07-2024 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>O Decreto-Lei n.\u00ba 115\/2025, de 27 de outubro vem transpor o art. 74.\u00ba da Diretiva (UE) 2024\/1640, relativa aos mecanismos a criar pelos Estados-Membros para prevenir a utiliza\u00e7\u00e3o do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo.<\/p><p><strong>Contextualiza\u00e7\u00e3o<\/strong><\/p><p>O art. 74.\u00ba da Diretiva passou a exigir a qualquer pessoa ou organiza\u00e7\u00e3o que pretenda aceder \u00e0s informa\u00e7\u00f5es sobre os benefici\u00e1rios efetivos a demonstra\u00e7\u00e3o de um interesse leg\u00edtimo para tal.<\/p><p>Esta altera\u00e7\u00e3o surge na sequ\u00eancia do ac\u00f3rd\u00e3o do Tribunal de Justi\u00e7a da Uni\u00e3o Europeia nos processos apensos C-37\/20 e C-601\/20, WM e Sovim SA\/Luxembourg Business Registers, que modificou o entendimento de que as informa\u00e7\u00f5es sobre os benefici\u00e1rios efetivos das empresas e de outras entidades jur\u00eddicas constitu\u00eddas nos Estados-Membros fossem acess\u00edveis em todos os casos a qualquer membro do p\u00fablico em geral.<\/p><p>Com o objetivo de garantir maior clareza jur\u00eddica, a Diretiva (UE) 2024\/1640 veio estabelecer que apenas as pessoas ou organiza\u00e7\u00f5es com interesses leg\u00edtimos devem poder aceder \u00e0s informa\u00e7\u00f5es sobre os benefici\u00e1rios efetivos das pessoas coletivas e de outras entidades jur\u00eddicas constitu\u00eddas no seu territ\u00f3rio ou que nele exer\u00e7am atividade.<\/p><p>Pretende-se, com esta solu\u00e7\u00e3o, conciliar a prote\u00e7\u00e3o dos direitos fundamentais, em especial o direito \u00e0 vida privada e \u00e0 prote\u00e7\u00e3o de dados pessoais, com a necessidade de salvaguardar o sistema financeiro da UE face ao branqueamento de capitais e ao financiamento do terrorismo.<\/p><p><strong>O que muda?<\/strong><\/p><p>Agora, o aditado n.\u00ba 4 do art. 19.\u00ba da Lei n.\u00ba 89\/2017, de 21 de Agosto (Regime Jur\u00eddico do RCBE), estabelece que todos os acessos efetuados devem ficar registados para fins de auditoria ao sistema pelo prazo de cinco anos, incluindo o interesse leg\u00edtimo invocado.<\/p><p>O Decreto-Lei n.\u00ba 115\/2025, de 27 de outubro procede ainda \u00e0 clarifica\u00e7\u00e3o de duas quest\u00f5es que ao longo dos anos t\u00eam oferecido d\u00favidas de interpreta\u00e7\u00e3o:<\/p><p>\u00a0 \u00a0&#8211; Exclus\u00e3o da sujei\u00e7\u00e3o a RCBE das heran\u00e7as jacentes e indivisas:<br \/>\u00a0 \u00a0 \u00a0 Um dos pressupostos para a sujei\u00e7\u00e3o ao RCBE de uma entidade \u00e9 que a mesma seja de constitui\u00e7\u00e3o volunt\u00e1ria. Ainda que a heran\u00e7a fique no estado de indivis\u00e3o por vontade dos herdeiros, n\u00e3o s\u00e3o estes que d\u00e3o azo a seu surgimento, n\u00e3o existindo qualquer obriga\u00e7\u00e3o legal de partilha. Deve, por isso, acolher-se na letra da lei aquilo que \u00e9 a interpreta\u00e7\u00e3o mais consent\u00e2nea com os princ\u00edpios que subjazem \u00e0 necessidade de publicidade do benefici\u00e1rio efetivo.<\/p><p>\u00a0 \u00a0&#8211; Dados a recolher na declara\u00e7\u00e3o quanto aos representantes legais dos benefici\u00e1rios efetivos menores ou maiores acompanhados:<br \/>\u00a0 \u00a0 \u00a0Para clareza de entendimento, o representante legal n\u00e3o \u00e9 equiparado a benefici\u00e1rio efetivo, mas sim a declarante, limitando-se a recolha ao m\u00ednimo necess\u00e1rio, em respeito pelo princ\u00edpio da minimiza\u00e7\u00e3o dos dados (decorrente do RGPD), obrigando a que os dados a tratar sejam adequados, pertinentes e limitados ao que \u00e9 exigido pelas finalidades que determinam o tratamento. Assim imp\u00f5e-se que haja uma pondera\u00e7\u00e3o sobre o m\u00ednimo necess\u00e1rio \u00e0 identifica\u00e7\u00e3o, estabelecida no art. 9.\u00ba da Lei n.\u00ba 89\/2017, de 21 de Agosto (Regime Jur\u00eddico do RCBE).<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b231f4c elementor-widget elementor-widget-heading\" data-id=\"b231f4c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">SHARE<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a8440de elementor-share-buttons--view-icon elementor-share-buttons--skin-minimal elementor-share-buttons--shape-circle elementor-share-buttons--color-custom elementor-grid-0 elementor-widget elementor-widget-share-buttons\" data-id=\"a8440de\" data-element_type=\"widget\" data-widget_type=\"share-buttons.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<link rel=\"stylesheet\" href=\"https:\/\/onelegal.pt\/wp-content\/plugins\/pro-elements\/assets\/css\/widget-share-buttons.min.css\">\t\t<div class=\"elementor-grid\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-grid-item\">\n\t\t\t\t\t\t<div\n\t\t\t\t\t\t\tclass=\"elementor-share-btn elementor-share-btn_facebook\"\n\t\t\t\t\t\t\trole=\"button\"\n\t\t\t\t\t\t\ttabindex=\"0\"\n\t\t\t\t\t\t\taria-label=\"Share on facebook\"\n\t\t\t\t\t\t>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-share-btn__icon\">\n\t\t\t\t\t\t\t\t<i class=\"fab fa-facebook\" aria-hidden=\"true\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-grid-item\">\n\t\t\t\t\t\t<div\n\t\t\t\t\t\t\tclass=\"elementor-share-btn elementor-share-btn_twitter\"\n\t\t\t\t\t\t\trole=\"button\"\n\t\t\t\t\t\t\ttabindex=\"0\"\n\t\t\t\t\t\t\taria-label=\"Share on twitter\"\n\t\t\t\t\t\t>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-share-btn__icon\">\n\t\t\t\t\t\t\t\t<i class=\"fab fa-twitter\" aria-hidden=\"true\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-grid-item\">\n\t\t\t\t\t\t<div\n\t\t\t\t\t\t\tclass=\"elementor-share-btn elementor-share-btn_linkedin\"\n\t\t\t\t\t\t\trole=\"button\"\n\t\t\t\t\t\t\ttabindex=\"0\"\n\t\t\t\t\t\t\taria-label=\"Share on linkedin\"\n\t\t\t\t\t\t>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-share-btn__icon\">\n\t\t\t\t\t\t\t\t<i class=\"fab fa-linkedin\" aria-hidden=\"true\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-grid-item\">\n\t\t\t\t\t\t<div\n\t\t\t\t\t\t\tclass=\"elementor-share-btn elementor-share-btn_whatsapp\"\n\t\t\t\t\t\t\trole=\"button\"\n\t\t\t\t\t\t\ttabindex=\"0\"\n\t\t\t\t\t\t\taria-label=\"Share on whatsapp\"\n\t\t\t\t\t\t>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-share-btn__icon\">\n\t\t\t\t\t\t\t\t<i class=\"fab fa-whatsapp\" aria-hidden=\"true\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Other Posts Play O Decreto-Lei n.\u00ba 115\/2025, de 27 de outubro vem transpor o art. 74.\u00ba da Diretiva (UE) 2024\/1640, relativa aos mecanismos a criar pelos Estados-Membros para prevenir a utiliza\u00e7\u00e3o do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo. Contextualiza\u00e7\u00e3o O art. 74.\u00ba da Diretiva passou a exigir a [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":8743,"comment_status":"open","ping_status":"closed","sticky":false,"template":"elementor_header_footer","format":"standard","meta":{"footnotes":""},"categories":[39,67],"tags":[],"class_list":["post-8741","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog-pt-pt","category-novidades"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Portugal | Decreto-Lei n.\u00ba 115\/2025, de 27 de outubro altera o regime jur\u00eddico do Registo Central do Benefici\u00e1rio Efetivo - OneLegal<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/onelegal.pt\/pt-pt\/blog-pt-pt\/portugal-decreto-lei-n-o-115-2025-de-27-de-outubro-altera-o-regime-juridico-do-registo-central-do-beneficiario-efetivo\/\" \/>\n<meta property=\"og:locale\" content=\"pt_PT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Portugal | Decreto-Lei n.\u00ba 115\/2025, de 27 de outubro altera o regime jur\u00eddico do Registo Central do Benefici\u00e1rio Efetivo - OneLegal\" \/>\n<meta property=\"og:description\" content=\"Other Posts Play O Decreto-Lei n.\u00ba 115\/2025, de 27 de outubro vem transpor o art. 74.\u00ba da Diretiva (UE) 2024\/1640, relativa aos mecanismos a criar pelos Estados-Membros para prevenir a utiliza\u00e7\u00e3o do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo. 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