Regulatory Alerts2021-10-18
Added · Updated
Decision on Detailed Conditions and Manner of Keeping Records of Virtual Currency Holders
The Governor of the National Bank of Serbia issued this Decision to establish the detailed conditions and procedures for maintaining electronic records of virtual currency holders. The regulation mandates that licensed service providers and specific holders submit data including identity details, virtual currency addresses, and transaction dates within strict deadlines to ensure accurate record-keeping. Access to these confidential records is restricted to authorized state authorities via secure applications, while service providers are required to fulfill technical submission conditions within thirty days of licensing.