Regulatory Alerts2009-01-01
Decree of the National Bank of Slovakia No 6/2009 on Explanatory Records and Reports for Supervision
The National Bank of Slovakia issued Decree No 6/2009 to mandate specific explanatory records and reports from banks, foreign bank affiliates, investment firms, and foreign securities dealer affiliates for supervisory purposes. The decree establishes detailed submission templates, frequencies, and deadlines for various financial and risk-related data, including balance sheets, profit reports, and capital adequacy metrics. It further specifies the electronic or written submission methods and reporting timelines, ranging from daily transaction reports to annual consolidated statements.
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