Regulatory Alerts2019-01-01
Decree of NBS No 6/2019 amending Decree No 13/2017 on supervisory reporting
Národná banka Slovenska issued Decree No 6/2019 to mandate the submission of a new semi-annual report on fraudulent activity by banks and foreign bank branches. The regulation introduces specific reporting templates and instructions in Annex 14, requiring initial submissions for the 2019 period by 31 May 2020. This decree amends existing supervisory reporting requirements to enhance the frequency and scope of fraud-related data disclosure to the regulator.
Share