Regulatory Alerts2023-12-27
Regulation on Cash Operations
The Board of the Central Bank of Kosovo issued this regulation to establish comprehensive standards for financial institutions conducting cash operations. It mandates rigorous authenticity and fitness checks for euro banknotes and coins, outlines procedures for seizing counterfeit currency, and defines clear criteria and fee caps for exchanging damaged notes and coins. The rules also govern the recirculation of processed currency, obligations for importing and exporting cash, and operational standards for automated deposit and withdrawal machines, including those handling crypto-asset conversions.
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