Regulatory Alerts2026-01-01
Decision on More Detailed Content of Records of Financial Contracts
The Council of the Central Bank of Montenegro issued this Decision to prescribe the specific content and maintenance requirements for financial contract records held by credit institutions and related legal persons. The regulation mandates the inclusion of detailed data regarding contract parties, transaction specifics, settlement status, and collateral arrangements, including margin values and valuation methods. Compliance requires maintaining these records using a standardized template attached to the Decision, which entered into force eight days after its publication in the Official Gazette of Montenegro.
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