Regulatory Alerts2017-01-01
Decree of NBS No 13/2017 on reporting for supervisory purposes by banks and branches of foreign banks
Národná banka Slovenska issued Decree No 13/2017 to mandate specific supervisory reporting requirements for banks and foreign bank branches operating in Slovakia. The regulation defines the precise templates, submission frequencies, and electronic transmission methods for various financial and operational statements. It establishes strict deadlines for reporting, ranging from daily transaction logs to annual balance sheets, and repeals the previous Decree No 12/2014.
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