Central Bank of Montenegro

364 documents, newest first — showing 201–364.

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2020-12-29Decision on Reporting to the Central Bank of Montenegro
2020-12-28Decision on Internal Capital Adequacy Assessment of a Credit Institution
2020-12-28Decision on More Detailed Manner of Calculation of Ex-Ante Contributions Paid by Credit Institutions to the Resolution Fund
2020-12-28Decision on Criteria and Manner of Classification of Assets and Calculation of Provisions for Potential Loan Losses of a Credit Institution
2020-12-28Decision on More Detailed Requirements for Setting the Rate of Conversion of Relevant Capital Instruments and Liabilities to Equity of a Credit Institution under Resolution
2020-12-28Decision on Recovery Plans of Credit Institutions
2020-12-28Decision on Identifying Other Systemically Important Credit Institutions
2020-12-28Decision on Documentation Attached to the Application for Granting Authorisations under the Law on Credit Institutions
2020-12-28Decision on the Manner of Calculating Specific Countercyclical Capital Buffer Rate of a Credit Institution
2020-12-28Decision on Managing Outsourcing-Related Risks
2020-12-28Decision on Documentation Supporting the Application for Granting the License to a Credit Institution
2020-12-28Decision on Criteria and Documentation for Assessing Suitability and Financial Soundness of Acquirers of Qualifying Holdings in Credit Institutions
2020-12-21Decision on Minimum Standards for Investment of Credit Institutions in Immovable Property and Fixed Assets
2020-12-21Decision on the Method of Disclosing Confidential Information on Credit Institutions under Resolution in Summary or Collective Form
2020-12-21Decision on Doing Business with Persons Connected with a Credit Institution
2020-12-21Decision on the Content and Manner of Keeping a Registry of Credit Institutions
2020-12-14Decision on Conditions to be Met by an Independent Valuer of Assets and Liabilities of a Credit Institution under Resolution
2020-12-14Decision on the Methodology for Valuation of Assets of Credit Institutions under Resolution Proceedings
2020-12-08Decision on Detailed Regulation of Contractual Recognition of Write-Down and Conversion Powers for Third Country Law Liabilities
2020-12-08Decision on the Criteria for Assessing Resolvability of a Credit Institution and a Group
2020-12-01Decision on the More Detail Content of a Reorganisation Plan of a Credit Institution under Resolution and the Manner of Reporting on the Implementation of the Plan
2020-12-01Decision on Detailed Conditions for Granting Deferral of Payment of Ex-Post Contributions to a Credit Institution into the Resolution Fund
2020-12-01Decision on Detailed Content of Resolution Plans for Credit Institutions and Group Resolution Plans
2020-12-01Decision on Notifications about Resolution of a Credit Institution
2020-12-01Decision on Methodologies and Criteria for Determining the Amount of Liabilities Arising from Derivatives
2020-12-01Decision on Minimum List of Services, Facilities or Equipment Necessary for Enabling a Recipient Undertaking to Operate a Business Transferred from a Credit Institution under Resolution
2020-11-26Decision on Governance Arrangements in Credit Institutions
2020-10-29Decision Amending the Decision on Payment System Reporting to the Central Bank of Montenegro
2020-07-30Decision Amending the Decision on the Structure and Conditions for Transaction Account Opening and Cancelling
2020-04-28Decision Supplementing the Calculation of Ex-Ante Contributions by Credit Institutions to the Resolution Fund
2020-01-01Annex 1: Definitions of Individual Terms Used in Payment Reporting Templates
2020-01-01Decision on Payment System Reporting to the Central Bank of Montenegro
2020-01-01Annexes to Decision on Payment Service Reporting Forms and Terminology
2020-01-01Decision on Detailed Requirements and Manner of Performing Bureau de Change Operations
2020-01-01Annexes to Decision on Payment Service Reporting
2019-12-02Deposit Insurance Law of Montenegro
2019-03-11Decision amending the Decision on keeping separate records on foreign current and capital transactions and their reporting to the Central Bank of Montenegro
2019-03-11Decision amending the Decision on Credit Registry
2019-01-01Reporting Requirement 1: Balance Sheet and Statistical Data Reporting Template
2019-01-01Form DI-2 Report on Residents' Direct Investments Abroad
2019-01-01Form DI-1: Report on Non-Residents’ Direct Investments in the Country
2019-01-01User Guide on Resident Reporting on Foreign Current and Capital Transactions
2019-01-01Instruction for filling in Forms GU-1, GU-2, DI-1, DI-2, KZ-1, KO-1, TK-1, TK-2 and RN-1
2019-01-01Reporting Requirement 2
2019-01-01Chart of Accounts of the Central Bank of Montenegro
2019-01-01Form RN-1 Report on Foreign Account Balance and Turnover
2019-01-01Guidelines on Reporting for Monetary and Financial Statistics
2019-01-01Form KO-1 Report on Lending Operations Abroad
2019-01-01Form KZ-1 Report on Borrowing Operations Abroad
2019-01-01List of International Institutions
2019-01-01Guidelines on Reports that Investment Funds, Investment Fund Management Companies, and Insurance Companies Submit to the Central Bank of Montenegro
2019-01-01Decision on the Chart of Accounts of the Central Bank of Montenegro
2019-01-01Form GU-1: Report on Non-Residents’ Construction Services in the Country
2019-01-01Form TK-1 Report on Receivables for Trade Credits and Advances
2019-01-01Form TK-2 Report on Liabilities for Trade Credits and Advances
2019-01-01Form GU-2: Report on Residents’ Construction Services Abroad
2018-09-07Decision Amending the Decision on Medals and Tokens Similar to Euro Coins
2018-09-07Decision on the Reproduction of Euro Banknotes
2018-09-07Decision Amending the Handling of Suspect Euro Banknotes and Coins Against Counterfeiting
2018-06-06Decision on Credit Registry
2018-04-13Decision Amending Statistical Data Submission for Montenegro's Balance of Payments Compilation
2018-04-13Decision on Financial Services Providers' Reporting to the Central Bank of Montenegro
2018-04-13Decision on Documents Supporting the Request for Granting Approvals under the Law Governing Financial Leasing, Factoring, Purchase of Receivables, Micro-Lending and Credit-Guarantee Operations
2018-04-13Decision on Minimum Standards for Risk Management in Financial Services Providers
2018-03-22Request for Cash Payout from the CBCG Treasury of the Central Bank of Montenegro
2018-03-22Decision on the Supply of Banknotes and Coins
2018-03-22Central Bank of Montenegro Cash Payout Specification Order (Annex 2)
2018-03-22Central Bank of Montenegro Order Cash Payment Specification
2018-03-12Decision Establishing Forms for Submission of Information on Lending Activity
2017-12-29Law on Capital Market of Montenegro
2017-05-26Decision on Performing Custody Operations
2017-04-07Decision amending the Decision on Gold and Silver Jubilee Coins Using and Packaging
2017-04-07Decision amending the Decision on Changes in Prices of Commemorative Coins Issued
2017-02-27Decision Amending the Decision on the Structure and Conditions for Transaction Account Opening and Closing
2017-01-31Decision on Keeping Separate Records on Foreign Current and Capital Transactions and their Reporting to the Central Bank of Montenegro
2016-09-29Decision amending the Decision on Supervision over Implementation of the Law on Conversion of CHF-Denominated Loans to EUR-Denominated Loans
2016-05-11Decision on Gold and Silver Jubilee Coins Using and Packaging
2016-03-25Decision Supplementing the Decision on Transaction Account Opening and Closing
2016-03-25Decision on Issuing Gold and Silver Jubilee Coins
2015-08-26Decision on Supervision over Implementation of Law on Conversion of Swiss Franc Loans to Euro
2014-12-26Rules Supplementing Operating Rules of the Central Bank of Montenegro Payment System
2014-11-10Decision on Payment System Oversight
2014-11-10Decision on Detailed Conditions for Providing Activities of the Payment Service Agent
2014-11-10Operating Rules of the Central Bank of Montenegro Payment System
2014-11-10Decision on the structure, more detail conditions and manner of transaction account opening and closing
2014-11-10Decision on Minimum Value of Payment Transactions to be Processed in RTGS System
2014-11-10Decision Repealing Certain Enabling Regulations Concerning the National Payment System
2014-11-10Decision on Protection of Payment Service Users’ Funds and Funds Received in Exchange for Issued Electronic Money
2014-11-10Decision on Core Elements of Payment Orders for National Transactions
2014-10-03Decision on medals and tokens similar to euro coins
2013-10-25Decision on Registration of Credit Intermediaries with the Central Bank of Montenegro
2012-11-28Decision on Statistical Data to be Submitted to the Central Bank of Montenegro for the Purpose of Compiling the Balance of Payments of Montenegro
2012-03-27Decision establishing electronic messages for enforced collection
2012-03-16Instructions for Enforcement on Monetary Assets in Judgment Debtors' Bank Accounts
2012-02-27Decision repealing the Decision on carrying out the enforcement collection from the judgment debtor’s account
2011-07-01Decision on the Handling of Suspect Euro Notes and Coins and Other Activities Aimed at Protecting the Euro Against Counterfeiting
2011-03-07Decision on Open Market Operations
2011-02-21Decision On Changes in Prices of Commemorative Coins Issued
2010-07-16Financial Stability Council Law
2010-06-24Decision on the Amount of Cash that May be Brought into or Leave Montenegro Without Declaring
2007-11-09Decision Amending the Pricelist for Commemorative Montenegrin Coins Issued for the Centenary of the First State Coins
2006-05-29Decision on the Manner of Using the Collections of Commemorative Montenegrin Coins Issued on the Occasion of Celebrating the Centenary of Minting the First Montenegrin State Coins
2006-04-28Decision on Issuing Commemorative Coins – Alloys
2006-04-28Decision on Issuing Commemorative Silver Coins
2006-04-28Decision on Issuing Commemorative Gold Coins
2006-04-28Decision on Establishing the Collections of Commemorative Montenegrin Coins
2005-12-28Decision on Putting into Circulation, the Sale Price and the Withdrawing from Circulation of the Unique Blank Form Bills
2005-12-28Decision on the Unique Blank Form Bill
2004-06-30Decision amending the Decision on the Manner of using the Commemorative Montenegrin Coins
2002-12-17Decision on the Manner of Using Commemorative Montenegrin Coins Issued for the Central Bank of Montenegro Anniversary
2002-08-15Decision on Issuing Commemorative Gold Coins
2002-08-15Decision on Issuing Commemorative Coins – Alloys
2002-08-15Decision on Issuing Commemorative Silver Coins
2002-08-15Decision on Establishing the Collections of Commemorative Montenegrin Coins
undatedLaw on State Audit Institution of Montenegro
undatedLaw on State Property of Montenegro
undatedMontenegro Law on Personal Data Protection
undatedLaw on Safety and Health at Work
undatedLabour Law of Montenegro
undatedThe Law on Public Procurement of Montenegro
undatedLaw on Settlement of Obligations and Claims in Respect of Foreign Debt and Foreign Currency Savings of Citizens
undatedLaw on Auditing of Montenegro
undatedLaw on Accounting of Montenegro
undatedLaw on Takeover of Joint Stock Companies
undatedLaw on Business Undertakings
undatedLaw on Bills of Exchange
undatedLaw on Enforcement and Securing of Claims
undatedLaw on Default Interest Rate
undatedLaw on Digital Operational Resilience for the Financial Sector
undatedLaw on the Prevention of Money Laundering and Terrorist Financing
undatedLaw on Foreign Current and Capital Operations
undatedLaw on Official Statistics and Official Statistical System of Montenegro
undatedLaw on Comparability of Fees Related to Consumer Payment Accounts, Payment Accounts Switching and Payment Account with Basic Features
undatedLaw on Financial Leasing, Factoring, Purchase of Receivables, Micro-Lending and Credit-Guarantee Operations
undatedLaw on Consumer Credits
undatedLaw on the Conversion of Swiss Franc (CHF) Denominated Loans Into Euro (EUR) Denominated Loans
undatedLaw on Voluntary Financial Restructuring of Debts Towards Financial Institutions
undatedCentral Bank of Montenegro Law
undatedDecision on Performing Custody Operations
undatedDecision on the Manner of Using Commemorative Montenegrin Coins Issued for the Central Bank of Montenegro Anniversary
undatedDecision on the Manner of Using the Collections of Commemorative Montenegrin Coins Issued on the Occasion of Celebrating the Centenary of Minting the First Montenegrin State Coins
undatedDecision on Changes in Prices of Commemorative Coins Issued
undatedDecision on Gold and Silver Jubilee Coins Using and Packaging
undatedDecision on medals and tokens similar to euro coins
undatedDecision on Handling Suspect Euro Banknotes and Coins to Protect Against Counterfeiting
undatedTechnical Instruction for Submitting Balance Sheet and Statistical Information Reports
undatedDecision on Statistical Data Submitted to the Central Bank of Montenegro for Balance of Payments Statistics
undatedDecision on Keeping Separate Records and Reporting Foreign Current and Capital Transactions to the Central Bank of Montenegro
undatedDecision on the Manner of Keeping the Registry of Payment Institutions and the Registry of Electronic Money Institutions
undatedDecision on the Appearance and Format of the Statement of Fees for Services Linked to a Consumer Payment Account
undatedDecision on the Central Registry of Transaction Accounts and Deposits and Safe Deposit Boxes
undatedDecision on the structure, more detail conditions and manner of transaction account opening and cancelling
undatedCorrigendum to the Decision on More Detailed Regulation of Contractual Recognition of Write-Down and Conversion Powers in Relation to Credit Institution’s Liabilities Governed by a Third Country Law
undatedCorrigendum to the Decision on Conditions to be Met by an Independent Valuer of Assets and Liabilities of a Credit Institution under Resolution
undatedCorrigendum to the Decision on the Methodology for Valuation of Assets of the Credit Institution under Resolution Proceedings
undatedDecision on Supervision over Implementation of Law on Conversion of CHF Loans to EUR
undatedDecision on Credit Registry
undatedAnnexes: Regulatory Reporting Templates for Credit Institutions
undatedDecision on Identifying Other Systemically Important Credit Institutions
undatedDecision on the Method of Calculating Maximum Distributable Amount of Credit Institutions
undatedDecision on More Detailed Requirements for Selection and Appointment of Members of the Management Bodies and Holders of Key Functions in a Credit Institution
undatedDecision on Raising the Countercyclical Capital Buffer Rate
undatedCentral Bank of Montenegro Reserve Requirements Calculation and Reporting Annexes
undatedDecision on Reserve Requirements of Credit Institutions at the Central Bank of Montenegro