Regulatory Alerts2011-01-01
Decree of Národná banka Slovenska No 1/2011 on the Register of Bank Loans and Guarantees
Národná banka Slovenska establishes the regulatory framework for the Register of Bank Loans and Guarantees, mandating banks to report detailed data on loans, liabilities, and borrower identities. The decree specifies the data fields required for reporting, including loan values, collateral details, and shareholder information, while defining the procedures for clients to request their credit data from the register. It further outlines technical security measures for the information system, sets a five-year retention period for data, and repeals previous decrees governing this register.
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