Regulatory Alerts2020-03-26
Added · Updated
Decision on Detailed Terms and Manner of Keeping the Single Register of Money Remittance Beneficiaries
The Governor of the National Bank of Serbia issued this Decision to establish the detailed terms for maintaining the Single Register of Money Remittance Beneficiaries in electronic form. Payment service providers are required to submit beneficiary data, including identity and transaction details, by noon on the following working day to ensure accurate record-keeping. Access to this non-public register is strictly limited to authorized authorities and individuals via secure channels, with data usage restricted to specific legal purposes.