Central Bank of Montenegro

355 documents, newest first — showing 201–355.

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2023-08-21Decision on Minimum Monetary Amount of Professional Indemnity Insurance for Payment Initiation and Account Information Services
2023-05-12Decision on the Manner of Keeping the Registry of Payment Institutions and the Registry of Electronic Money Institutions
2023-04-28Decision on the Manner and Time Limits for Submitting Data on the Complaints of Clients of Credit Institutions and Financial Service Users
2023-04-28Decision on Security Measures for Operational and Security Risks Related to Payment Services
2023-02-23Decision on Ensuring Strong Customer Authentication and Common and Secure Open Standards for Communication
2023-02-03Decision on Statistical Data and Information to be Submitted by Credit Institutions to the Central Bank of Montenegro
2023-01-30Decision Amending the Decision on Statistical Data and Information to be Submitted by Credit Institutions to the Central Bank of Montenegro
2022-12-22Decision Amending the Decision on Macroprudential Measures Related to Retail Loans Granted by Credit Institutions
2022-09-29Decision Supplementing the Decision on the Appearance and the Format of the Statement of Fees for Services Linked to a Consumer Payment Account
2022-09-12Decision on the Appearance and Format of Statements of Fees for Consumer Payment Accounts
2022-09-12Decision on Presentation and Format of the Fee Information Document for the Most Representative Services Linked to a Consumer Payment Account
2022-07-21Decision on Statistical Data and Information to be Submitted by Credit Institutions to the Central Bank of Montenegro
2022-05-24Decision on the Reproduction of Euro Banknotes
2022-05-17Decision amending the Decision on the Reproduction of Euro Banknotes
2022-05-17Decision on Establishing the Most Representative Services Linked to a Consumer Payment Account
2022-05-17Guidelines on Implementation of International Restrictive Measures by Credit and Financial Institutions and Supervision of the Implementation of these Measures
2022-03-29Decision on Criteria for Identifying Credit Institutions Required to Open Payment Accounts with Basic Features
2022-02-17Decision on Reserve Requirements of Credit Institutions at the Central Bank of Montenegro
2022-02-17Decision on the Criteria for Identifying Critical Functions and Core Business Lines of a Credit Institution
2022-02-17Decision amending the Decision on Recovery Plans of Credit Institutions
2021-12-29Law on Interchange Fees and Separate Business Rules Concerning Payment Cards
2021-12-29Decision on Chart of Accounts for Credit Institutions
2021-12-28Decision on the Content and Manner of Keeping a Registry of Financial Services Providers
2021-12-28Decision on the Calculation and Reporting of the Effective Interest Rate on Loans and Deposits
2021-12-28Decision on Macroprudential Measures Related to Retail Loans Granted by Credit Institutions
2021-12-22Decision on Minimum Standards for Risk Management in Credit Institutions
2021-11-30Decision on Applying the Structural Systemic Risk Buffer
2021-11-22Decision Amending the Decision on Performing Custody Operations
2021-04-28Decision on the Detailed Manner of Valuation of Assets and Liabilities Before Resolution Action or Capital Instrument Write-Down or Conversion
2021-03-30Decision on Gold and Silver Jubilee Coins Using and Packaging
2021-02-15Decision on Banks’ and Central Bank of Montenegro Actions until the Beginning of the Implementation of Regulations Governing Establishment, Operations and Supervision of Banks
2021-02-05Decision on Issuing Gold and Silver Jubilee Coins
2021-01-01Decision on Criteria and Manner of Classification of Assets and Calculation of Provisions for Potential Loan Losses of the Development Bank of Montenegro
2021-01-01Report on the Balance and Turnover of Funds at Accounts
2021-01-01Decision on Capital Adequacy of the Development Bank of Montenegro
2021-01-01Decision on Criteria and Manner of Classification of Assets and Calculation of Provisions for Potential Loan Losses of the Development Bank of Montenegro
2021-01-01Decision on Capital Adequacy of the Development Bank of Montenegro
2021-01-01Decision on Minimum Standards for Risk Management in the Development Bank of Montenegro
2021-01-01Annexes: Regulatory Reporting Templates for Balance Sheet, Profit and Loss, Liquidity, and Stable Funding
2021-01-01Decision on Minimum Standards for Risk Management in the Development Bank of Montenegro
2020-12-30Decision amending the Decision on the Criteria and the Manner of Classification of Assets and Calculation of Provisions for Potential Loan Losses of a Credit Institution
2020-12-29Decision on Reporting to the Central Bank of Montenegro
2020-12-28Decision on Managing Outsourcing-Related Risks
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 Documentation Supporting the Application for Granting the License to 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 the Manner of Calculating Specific Countercyclical Capital Buffer Rate of a Credit Institution
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 Criteria and Documentation for Assessing Suitability and Financial Soundness of Acquirers of Qualifying Holdings in Credit Institutions
2020-12-28Decision on Documentation Attached to the Application for Granting Authorisations under the Law on Credit Institutions
2020-12-28Decision on Identifying Other Systemically Important Credit Institutions
2020-12-28Decision on Internal Capital Adequacy Assessment of a Credit Institution
2020-12-28Decision on Recovery Plans of Credit Institutions
2020-12-21Decision on Doing Business with Persons Connected with a Credit Institution
2020-12-21Decision on the Method of Disclosing Confidential Information on Credit Institutions under Resolution in Summary or Collective Form
2020-12-21Decision on Minimum Standards for Investment of Credit Institutions in Immovable Property and Fixed Assets
2020-12-21Decision on the Content and Manner of Keeping a Registry of Credit Institutions
2020-12-14Decision on the Methodology for Valuation of Assets of Credit Institutions under Resolution Proceedings
2020-12-14Decision on Conditions to be Met by an Independent Valuer of Assets and Liabilities of a Credit Institution under Resolution
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 Detailed Conditions for Granting Deferral of Payment of Ex-Post Contributions to a Credit Institution into the Resolution Fund
2020-12-01Decision on Methodologies and Criteria for Determining the Amount of Liabilities Arising from Derivatives
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 Notifications about Resolution of a Credit Institution
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
2020-12-01Decision on Detailed Content of Resolution Plans for Credit Institutions and Group Resolution Plans
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
2020-01-01Annexes to Decision on Payment Service Reporting
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
2020-01-01Decision on Payment System Reporting to the Central Bank of Montenegro
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
2019-01-01Decision on the Chart of Accounts of the Central Bank of Montenegro
2019-01-01Guidelines on Reporting for Monetary and Financial Statistics
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
2019-01-01Form KO-1 Report on Lending Operations Abroad
2019-01-01Chart of Accounts of the Central Bank of Montenegro
2019-01-01Reporting Requirement 2
2019-01-01Form TK-1 Report on Receivables for Trade Credits and Advances
2019-01-01Form KZ-1 Report on Borrowing Operations Abroad
2019-01-01User Guide on Resident Reporting on Foreign Current and Capital Transactions
2019-01-01Form GU-1: Report on Non-Residents’ Construction Services in the Country
2019-01-01Form RN-1 Report on Foreign Account Balance and Turnover
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
2019-01-01Form DI-1: Report on Non-Residents’ Direct Investments in the Country
2019-01-01Form GU-2: Report on Residents’ Construction Services Abroad
2019-01-01Form DI-2 Report on Residents' Direct Investments Abroad
2019-01-01Reporting Requirement 1: Balance Sheet and Statistical Data Reporting Template
2019-01-01Form TK-2 Report on Liabilities for Trade Credits and Advances
2018-09-07Decision Amending the Handling of Suspect Euro Banknotes and Coins Against Counterfeiting
2018-09-07Decision Amending the Decision on Medals and Tokens Similar to Euro Coins
2018-09-07Decision on the Reproduction of Euro Banknotes
2018-06-06Decision on Credit Registry
2018-04-13Decision on Minimum Standards for Risk Management in Financial Services Providers
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
2018-03-22Central Bank of Montenegro Cash Payout Specification Order (Annex 2)
2018-03-22Request for Cash Payout from the CBCG Treasury of the Central Bank of Montenegro
2018-03-22Central Bank of Montenegro Order Cash Payment Specification
2018-03-22Decision on the Supply of Banknotes and Coins
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 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 on Payment System Oversight
2014-11-10Operating Rules of the Central Bank of Montenegro Payment System
2014-11-10Decision on Protection of Payment Service Users’ Funds and Funds Received in Exchange for Issued Electronic Money
2014-11-10Decision Repealing Certain Enabling Regulations Concerning the National Payment System
2014-11-10Decision on Detailed Conditions for Providing Activities of the Payment Service Agent
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 Silver Coins
2006-04-28Decision on Establishing the Collections of Commemorative Montenegrin Coins
2006-04-28Decision on Issuing Commemorative Gold Coins
2006-04-28Decision on Issuing Commemorative Coins – Alloys
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 Silver Coins
2002-08-15Decision on Issuing Commemorative Coins – Alloys
2002-08-15Decision on Establishing the Collections of Commemorative Montenegrin Coins
2002-08-15Decision on Issuing Commemorative Gold Coins