Regulatory Alerts2018-03-29
Ordinance No. 17 of the BNB of 29 March 2018 on Monetary and Interest Rate Statistics, Financial Accounts Statistics, Money and Foreign Exchange Market Statistics, and Statistics of Granular Credit and Credit Risk Data
The Bulgarian National Bank issues Ordinance No. 17 to establish the procedures and requirements for reporting monetary, interest rate, financial accounts, money and foreign exchange market statistics, and granular credit data. The regulation mandates that credit institutions, money market funds, and other financial entities submit detailed statistical forms on a monthly, quarterly, and annual basis. These reports must cover balance sheet items, credit exposures, interest rates, and off-balance sheet positions structured by maturity, currency, geography, and institutional sector.
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