Regulatory Alerts2019-01-25
Added · Updated
Instruction (Archive) No. 4/2019
This instruction amends Instruction 15/2014 to restrict the obligation to report decentralized euro cash deposit and withdrawal services exclusively to Credit Institutions (ICs). It updates the electronic reporting form on BPnet by changing the field label from "IC/ETV Code" to "IC Code" and clarifies that this information will not be integrated into the SIN system in the immediate future. The amendment enters into force 30 days after publication.
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