Regulatory Alerts2019-06-03
Added · Updated
Instruction (Historical) No. 8/2019
Instruction No. 8/2019 amends Instruction No. 5/2017 to reorganize and rename supervisory reporting models for credit institutions, investment firms, payment institutions, and e-money institutions, mandating that reports be submitted via the BPnet system in XBRL format. Payment institutions and e-money institutions must include additional data in models SFPREP 02.01, SFPREP 02.02, SFPREP 02.03, and SFPREP 03.00 regarding own funds requirements, while exchange offices must report foreign currency volumes in model SFPREP 01.00. Investment fund management companies and securitization fund management companies are exempt from these changes and may continue using previously approved XLS models. The instruction enters into force the day following its publication.
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