Regulatory AlertsLicensing regulation in Slovakia
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 20 publications, summarized in English and updated same-day.
2019-01-01
Decree of NBS No 4/2019 amending Decree No 1/2018 on financial agent authorisation
Slovakia
NBS
2018-02-13
Decree of Národná banka Slovenska No 5/2018 on Professional Examinations for Financial Intermediation and Advisory Services
Slovakia
NBS
2018-01-01
Decree No 2/2018 amending Decree No 6/2010 on prior approval for covered bond programme activities
Slovakia
NBS
2018-01-01
Decree of NBS No 1/2018 on Demonstrating Compliance for Independent Financial Agent and Financial Adviser Authorisations
Slovakia
NBS
2018-01-01
Decree of NBS No 3/2018 amending Decree No 16/2011 on bank authorisation applications
Slovakia
NBS
2017-01-01
Decree of Národná banka Slovenska No 7/2017 amending Decree No 8/2015 on insurance business authorization
Slovakia
NBS
2016-01-01
Decree of NBS No. 5/2016 on Application Elements for Registering Foreign Bank Representative Offices
Slovakia
NBS
2015-12-15
Decree of Národná banka Slovenska No 35/2015 on demonstrating compliance for insurance authorisation
Slovakia
NBS
2015-05-26
Decree of Národná banka Slovenska No 5/2015 on demonstrating compliance for prior approval of qualifying holdings and mergers
Slovakia
NBS
2015-01-01
Decree No 8/2015 on Methods for Proving Compliance for Insurance and Reinsurance Authorisation
Slovakia
NBS
2013-05-14
Decree No. 139/2013 Coll. of Národná banka Slovenska laying down detailed provisions on the elements of an application for a foreign exchange licence and on requirements for trade in foreign exchange assets
Slovakia
NBS
2012-06-12
Decree of Národná banka Slovenska No 6/2012 on Demonstrating Compliance for Management Company Authorization
Slovakia
NBS
2012-05-29
Decree of Národná banka Slovenska No 162/2012 on Demonstrating Compliance for Pension Fund Management Company Authorization
Slovakia
NBS
2011-11-15
Decree of Národná banka Slovenska No. 14/2011 on Authorisation Requirements for Payment and Electronic Money Institutions
Slovakia
NBS
2011-07-26
Decree of Národná banka Slovenska No 6/2011 on Applications for Prior Approval under the Act on Collective Investment
Slovakia
NBS
2011-01-01
Decree of NBS No 16/2011 on Banking Licence Applications
Slovakia
NBS
2010-05-11
Decree of the National Bank of Slovakia No 7/2010 on Prior Approval Applications for Stock Brokerage Firms
Slovakia
NBS
2010-01-01
Decree of the National Bank of Slovakia No 6/2010 on Prior Approval Applications
Slovakia
NBS
2009-01-01
Decree of the National Bank of Slovakia No 7/2009 on Authorisation for Payment and Electronic Money Institutions
Slovakia
NBS
2008-05-20
Decree of Národná banka Slovenska No. 12/2008 on Proving Conditions for Investment Services Licences
Slovakia
NBS