Regulatory Alerts2019-01-25
Added · Updated
Instruction No. 4/2019
This instruction amends Instruction 15/2014 by restricting the obligation to report decentralized euro cash deposit and withdrawal information exclusively to Credit Institutions. Consequently, the reporting form field previously labeled "IC/ETV Code" is renamed to "IC Code" to reflect this narrower scope. The integration of this information into the Integrated Inspection System for Cash (SIN) is explicitly deferred for the immediate future. The revised instruction enters into force 30 days after its publication.
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