Regulatory Alerts2024-01-19
Added · Updated
Decision on the Content, Deadlines and Manner of Submitting Data on Virtual Currencies to the National Bank of Serbia
The National Bank of Serbia issued this Decision to mandate quarterly data reporting from virtual currency service providers, banks, and payment card schemes for statistical and supervisory purposes. The regulation specifies that service providers must submit details on users, crypto ATMs, and transactions, while financial institutions must report on accounts and payment transactions using designated forms. These entities are required to begin submitting data by April 30, 2024, with subsequent quarterly deadlines established for ongoing compliance.
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