Regulatory Alerts2015-01-01
Decree of NBS No. 18/2015 on reporting by payment institutions and electronic money institutions
Národná banka Slovenska mandates that payment and electronic money institutions submit specific monthly financial and operational reports using standardized templates. These statements must be filed electronically via the Statistics Collection Portal within 25 calendar days of the reporting date, with adjusted deadlines for fiscal year discrepancies and annual audits. The decree repeals previous reporting regulations and applies to these entities while explicitly excluding banks that also operate as payment service providers.
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