Regulatory Alerts2023-09-12
Added · Updated
Decision on Detailed Terms and Manner of Performing Bank Supervision and Special Bank Audit
The Executive Board of the National Bank of Serbia issued this Decision to establish detailed terms for prudential bank supervision and special audits. It mandates off-site and on-site supervisory methods, defines irregularities, and outlines procedures for issuing warnings, orders, and early intervention measures. The regulation also specifies the processes for imposing fines, revoking licenses, and conducting special audits when standard reports are insufficient.
More like this from NBS
NBS published 1 document in the last 30 days. We email you each new one the day it's published.
Topics
Share