Regulatory Alerts2017-01-01
Decree of NBS No 14/2017 on reporting for supervision purposes by creditors that provide consumer loans
Národná banka Slovenska mandates that creditors providing consumer loans submit specific statistical reports on loan volumes, financial indicators, and complaints. The decree establishes distinct reporting frequencies and submission deadlines based on whether the creditor operates in unlimited or limited scope, with electronic filing required via the Statistics Collection Portal. This regulation repeals Decree No 9/2015 and excludes banks and foreign banks from its scope, entering into force on 1 January 2018.
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