Regulatory AlertsKYC & Due Diligence regulation in Serbia
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 7 publications, summarized in English and updated same-day.
2026-05-26
Decision on Conditions and Manner of Establishing and Verifying Identity of a Natural Person through Means of Electronic Communication
Serbia
NBS
2025-12-02
Decision on Bank Procedure when Opening, Maintaining and Closing Business Accounts of Offices of Section Commissioners
Serbia
NBS
2025-07-11
Decision on Implementing Provisions of the Law on Banks Relating to Granting of Preliminary Bank Founding Permit, Bank Operating Licence and Consents by the National Bank of Serbia
Serbia
NBS
2023-05-18
Decision on Conditions of Opening and Maintaining Foreign Exchange and Dinar Accounts
Serbia
NBS
2021-10-18
Decision on Detailed Conditions and Manner of Keeping Records of Virtual Currency Holders
Serbia
NBS
2021-05-25
Decision on Conditions and Manner of Establishing and Verifying Identity of a Natural Person through Means of Electronic Communication
Serbia
NBS
2020-03-26
Decision on Detailed Terms and Manner of Keeping the Single Register of Money Remittance Beneficiaries
Serbia
NBS