{"name":"Line4 regulatory submissions library","licence":"Line4's own text, and the way Line4 has collected and arranged these records, are licensed under CC BY 4.0. The facts themselves (names, codes, dates, frequencies, formats) belong to no one. The regulators' document titles, template names, quoted terms and documents belong to the regulators and are not covered by this licence: see each regulator's reuse terms. Not affiliated with or endorsed by any regulator.","license_url":"https://creativecommons.org/licenses/by/4.0/","credit":"Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai","last_checked":"2026-11-13","url":"https://www.line4.ai/regulatory-returns","regulators":[{"id":"nbs","last_checked":"2026-11-13","regulator":{"name":"Národná banka Slovenska (National Bank of Slovakia)","short_name":"NBS","country":"Slovakia","country_code":"SK","region":"Europe","website":"https://nbs.sk/en/","what_it_does":"NBS is Slovakia's central bank and, since 2006, its single financial market supervisor. It authorises and supervises banks, insurers, investment firms, funds and fund managers, pension and supplementary pension companies, payment and e-money institutions, crowdfunding providers and other financial market participants, and collects their periodic supervisory returns.","source":"https://nbs.sk/en/financial-market-supervision1/"},"scope":{"text":"Every periodic supervisory return NBS lists for the main populations it supervises, as far as its reporting decrees describe them: 88 returns, of which 72 are national (NBS's own; group names end '(national)') and 16 are EU-harmonised returns that NBS collects (group names end '(EU, EBA)', '(EU, EIOPA)' or '(EU, ESAs)'), including the regular supervisory report and the own risk and solvency assessment report that Decree No 9/2025 names. For EU returns this entry records only the Slovak facts (the Statistics Collection Portal filing route, including its IS ŠZP - ESAs part for taxonomy modules, NBS's own deadlines where stated, and its own documents); the templates and EU validation rules are in the library's EBA and EIOPA entries. Anchor lists: NBS's English reporting hubs (Financial market supervision, Statistics Collection Portal, and the sector supervision pages for banking, insurance, collective investment, securities markets, the pension system and payment services); NBS's own legislation sitemap (legislation-sitemap[1-4].xml), searched for every decree whose title contains 'vykaz' (statement/report) or 'predkladanie vykazov' (submission of statements), which surfaced the national reporting decrees used here; and, for the DORA register of information and payment-fraud statistics, NBS's own dedicated pages. Banks: Decree No 13/2017 (as amended), read in its full English translation, which lists 18 bank statements and a smaller set for branches of foreign banks; 13 are recorded here, the rest being cross-references to the securities-dealer decree's own templates (merged into the investment-firm returns instead to avoid double counting) or to the remuneration report (merged into one return covering both banks and securities dealers). Investment firms (securities dealers): Decree No 13/2014 (as amended), read in Slovak (no English translation was found), 11 statements grouped into 6 national returns plus the cross-referenced balance sheet, profit and loss, fee and investment-services reports already recorded under banks. Insurers and reinsurers: the current national specific-templates decree, No 9/2025 (effective 1 January 2026, repealing No 1/2016), read in English, with 20 statements for insurance and reinsurance undertakings and 6 for branches of other Member States' insurers and reinsurers, grouped into 14 national returns; insurers under the special (simplified) regime under Decree No 36/2015 (13 statements, 5 national returns); and the Slovak Insurers' Bureau's own reporting under Decree No 15/2007 (13 statements, 3 national returns). Asset management companies and funds: Decree No 11/2018, read in Slovak (no English translation was found), covering management companies, foreign management companies, self-managed investment funds and fund depositaries, with roughly 24 statement codes grouped into 8 national returns. Pension and supplementary pension companies: Decree No 3/2024, read in Slovak (no English translation was found), covering pension fund management companies (DSS) and supplementary pension companies (DDS), 14 statement codes grouped into 6 national returns. Payment and e-money institutions: Decree No 7/2023, read in English, covering payment institutions, branches of foreign payment institutions, electronic money institutions, branches of foreign electronic money institutions, limited payment service providers and (for some templates) banks, 12 statement codes grouped into 9 national returns, plus payment-fraud statistics recorded as the EU-harmonised PSD2 fraud return. Financial intermediaries and advisers: Decree No 16/2018, read in English, 4 reports grouped into 2 national returns, filed through the REGFAP system rather than the Statistics Collection Portal. Consumer credit providers: Decree No 14/2017, read in English, whose SPU, INU, RST and RPMN reports are the same templates banks file under Decree No 13/2017 (recorded once, under banks) and whose OBN, FUK and OBO reports are recorded as one further national return. Crowdfunding service providers: Decree No 10/2025 (3 December 2025), read in Slovak (no English translation was found), 1 national return. EU returns recorded: COREP own funds, leverage ratio, LCR, NSFR and large exposures, and FINREP and asset encumbrance, for banks; the DORA register of information, recorded once for every sector it covers, as the Central Bank of Ireland's file does; investment firm prudential reporting for class 2 and class 3 firms; the Solvency II quarterly and annual quantitative reporting templates and the SFCR, for insurers and reinsurers; and PSD2 payment-fraud statistics, for payment institutions and banks. Left out: statistical reporting the Statistics Collection Portal also carries for NBS's Statistics Department (money and banking statistics, balance of payments, and the bank/investment-firm data-collection decrees No 3/2017, No 3/2019 and No 9/2022, whose purpose was not established in this session); AnaCredit-style credit-register reporting; the Central Credit Register; fitness-and-probity notifications; ad hoc and event-driven notifications not already covered (breach reports, PSD2 major-incident reports, MiCAR suspicious-transaction reports); the Register of Bank Loans and Guarantees (Decree No 10/2018); the stock exchange's and central securities depository's own reporting (Decree No 16/2007); credit rating agencies; foreign exchange bureaux; credit servicers and credit purchasers; crypto-asset service providers' reporting under MiCAR (a national decree adopted 24 March 2025 was found but not opened in this session); the group-insurance-supervision decree (No 2/2011); the supplementary-pension net-asset-value and asset-limit decrees (No 30/2015, No 31/2015 and No 32/2015), whose published output is recorded here as a public dataset but whose own reporting obligations were not built into a return; and AIFMD Annex IV, MiFIR transaction reporting and other ESMA-defined EU returns with no dedicated NBS page found in this session.","source":"https://nbs.sk/en/financial-market-supervision1/legislation/slovakia-legal-acts-and-other-documents/"},"submission_systems":[{"name":"Statistics Collection Portal (IS SCP / IS ŠZP)","what":"NBS's information system for collecting, processing, storing, distributing and publishing data from reporting agents, including banks, foreign bank branches, insurance undertakings, asset management companies, investment firms, pension fund management companies, supplementary pension management companies, non-bank entities, other financial intermediaries and other reporting subjects. Almost every return in this file is filed through it. Its production hosts (a collection portal and a statistics portal) are named on NBS's page but were not requested, as they are a login system.","url":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},{"name":"IS ŠZP - ESAs","what":"The part of NBS's Statistics Collection Portal that takes reports built on the European Supervisory Authorities' XBRL taxonomies. Each taxonomy module is loaded as one XBRL file (a ZIP), or as xBRL-CSV (OIM CSV) or an XLSX template; one file cannot hold reports for more than one module. Its production and test hosts are login systems and were not requested.","url":"https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/","source":"https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"}],"licence":{"name":"Národná banka Slovenska: Disclaimer","quote":"Information published on this website may be stored, reproduced, and further used* provided that the source is acknowledged and that neither the content nor other properties of the respective electronic file are modified in any way. The use of NBS symbols (logo, banner) is permitted only with the consent of the NBS Communications Section. [The asterisk refers to the separate rules for reproducing euro banknotes and coins and obsolete Slovak banknotes and coins.]","url":"https://nbs.sk/en/disclaimer_en/","checked":"2026-11-13","redistribution":"allowed with conditions","conditions":"Acknowledge the source. Do not modify the content or any other property of the electronic file. Do not use the NBS logo or banner without the consent of the NBS Communications Section.","decision":"mirror","decision_reason":"The NBS lets anyone store, reproduce and further use the information on its website, with the source acknowledged and the file unchanged. So copies of the NBS's own reporting documents are kept, unchanged, with that credit. Legal texts and other bodies' material are not copied.","required_notice":"Source: Národná banka Slovenska (NBS), https://nbs.sk. Documents copied here are unchanged. The plain-English summaries are Line4's own; the NBS does not endorse this library."},"public_filed_data":[{"name":"Financial sector analytical data","level":"aggregate","description":"Quarterly workbooks of financial stability indicators (assets, liabilities, assets under management, profitability, concentration and others) for banks, insurers, the pension and investment fund sectors, securities dealers, stock exchanges and central securities depositories, published back to 2016. The link between this dataset and the returns listed is by subject only.","url":"https://nbs.sk/en/financial-stability/fs-data/financial-sector-analytical-data/","format":"Excel","returns":["bank-balance-sheet","ins-technical-aspects","am-fund-financial-statements","if-trading-book-structure"],"reuse":"NBS's general licence for re-use of its website content applies (see the licence block).","source":"https://nbs.sk/en/financial-stability/fs-data/financial-sector-analytical-data/"},{"name":"Aggregate Statistical Data of the Insurance Sector","level":"aggregate","description":"Quarterly sector-wide workbooks, back to 2016, aggregating the Solvency II balance sheet (SE.02.01), premiums, claims and expenses by line of business (S.05.01), technical provisions (S.12.01, S.17.01), non-life claims (S.19.01) and own funds (S.23.01), plus the accounting balance sheet (VUP(BIL)1-04) and, since 2026, natural-catastrophe impact data drawn from Sii (CAT) 38-99. Older (pre-2016) aggregated series on technical provisions, solvency, life and non-life insurance are also kept.","url":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/aggregate-statistical-data-of-the-insurance-sector/","format":"Excel","returns":["ins-solvency2-qrt-quarterly","ins-solvency2-qrt-annual","ins-branch-premiums-claims-expenses","ins-natural-catastrophes"],"reuse":"NBS's general licence for re-use of its website content applies (see the licence block).","source":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/aggregate-statistical-data-of-the-insurance-sector/"},{"name":"Net asset value of pension funds","level":"firm-level","description":"The daily net asset value and current unit value of each named old-age pension fund, calculated by the pension fund management company and collated by NBS. It does not come from any return in this file: none of the pension reports in Decree No 3/2024 carries the net asset value.","url":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/cv-of-the-pension-unit-and-nav1/pension-funds1/","format":"Chart and table","returns":[],"reuse":"NBS's general licence for re-use of its website content applies (see the licence block).","source":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/cv-of-the-pension-unit-and-nav1/pension-funds1/"},{"name":"Net asset value of supplementary pension funds","level":"firm-level","description":"The daily net asset value and current unit value of each named supplementary pension fund, calculated by the supplementary pension company and collated by NBS. It does not come from any return in this file: none of the pension reports in Decree No 3/2024 carries the net asset value.","url":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/cv-of-supplementary-pension-unit-and-nav/","format":"Chart and table","returns":[],"reuse":"NBS's general licence for re-use of its website content applies (see the licence block).","source":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/cv-of-supplementary-pension-unit-and-nav/"},{"name":"Review of Housing Loans","level":"aggregate","description":"Sector-wide (not firm-named) information on banks' volumes of housing loans and home savings loans and their shares of bank lending portfolios, published yearly back to 2017, latest data September 2026. The link between this dataset and the return listed is by subject only.","url":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/review-of-housing-loans/","format":"PDF and Excel","returns":["bank-risk-characteristics-loans"],"reuse":"NBS's general licence for re-use of its website content applies (see the licence block).","source":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/review-of-housing-loans/"}],"gaps":["Decree No 13/2014 (investment firms) names the filing system 'STATUS DFT' (Zber, spracovanie a uchovavanie statistickych udajov subjektov financneho trhu v Slovenskej republike); it is not confirmed whether this is an earlier name for the Statistics Collection Portal described on NBS's current reporting pages, or a separate system.","Investment firms: the frequency and deadline for the economic-performance report (Ocp (RPS) 20-02 / Ocp (ASR) 19-02) are not clearly set out in Decree No 13/2014's Section 2; the report is required directly by Article 77(1) of the Securities Act, which was not opened in this session.","Investment firms: the templates for the consolidated-group report (Ocp (PPO) 8-01) and the trades-and-fees-within-the-group report (Ocp (OPO) 11-02) are both cross-referenced to 'other legislation' in Decree No 13/2014; that other legislation was not identified or opened in this session.","Banks and insurers: whether NBS applies any taxonomy-level or plausibility checks to statements filed through the Statistics Collection Portal, beyond the EBA's and EIOPA's own validation rules for EU-harmonised returns, is not stated on the pages checked.","Decree No 1/2016 (the insurers' and reinsurers' predecessor decree, repealed from 1 January 2026 by Decree No 9/2025) and the older insurance decrees No 4/2008 (insurance companies) and No 6/2008 (reinsurance companies) were found on NBS's legislation pages; whether No 4/2008 and No 6/2008 are still in force for any purpose, or were fully superseded when Solvency II national reporting began in 2016, was not established in this session, so no return in this file is built from them.","Insurers: it is not stated on the pages checked whether NBS or Slovak insurers themselves publish Solvency and Financial Condition Reports (SFCRs) online, or where; the SFCR return's public_data is recorded as 'none found' rather than guessed.","Asset management companies and funds: the templates for several statements in Decree No 11/2018 (for example Kis (SPS) 50-02, the management company's own-asset management report, and the fund balance-sheet and profit-and-loss statements, Kis (PF) 15-04/16-04/18-04/19-04/20-04/21-04) are cross-referenced to 'other legislation' (chiefly a Ministry of Finance decree on the chart of accounts for funds) rather than set out in Decree No 11/2018's own annexes; that other legislation was not opened in this session.","Pension: the net-asset-value, asset-amount and investment-limit decrees for supplementary pension funds (No 30/2015, No 31/2015 and No 32/2015) were found on NBS's legislation sitemap but not opened in this session; their reporting obligations are not built into a return here, even though NBS's published net-asset-value dataset likely comes from them.","Payment institutions and banks: Measures No 11/2023 and No 12/2023 on payment-fraud statistics amend base Measures No 7/2021 and No 8/2021, which were not opened separately in this session; NBS classifies all four as statistical-purposes measures even though its own payment-institutions reporting page cites them for payment-fraud data under the Payment Services Act.","Financial intermediaries: no dedicated NBS public page describing the REGFAP reporting system (named only in Decree No 16/2018) was found in this session.","Crowdfunding service providers: Decree No 10/2025's own text renders some accented Slovak letters oddly in the extracted text (a font quirk in the published PDF); the report codes themselves are unaffected, but some descriptive wording may not be fully reliable.","Left out entirely in this session (not built into a return, and not confirmed as in force or repealed): the group-insurance-supervision decree (No 2/2011); the stock exchange's and central securities depository's own reporting (Decree No 16/2007, found on the legislation sitemap but not opened); credit rating agencies, foreign exchange bureaux, and credit servicers and credit purchasers (NBS lists these as supervised sectors but no reporting decree for them was opened); and the crypto-asset service providers' reporting decree of 24 March 2025 (found on the legislation sitemap, Slovak only, not opened).","The bank and investment-firm 'data collection for a separate law' decrees (No 3/2017, No 3/2019 and No 9/2022) were found on NBS's legislation sitemap; their purpose (possibly a national credit register or AnaCredit-style collection) was not established, as they were not opened in this session, so they are recorded only as 'left out' in scope.","NBS's pages checked do not list the EBA taxonomy modules Slovak institutions file, or their remittance dates. The EU returns for banks and investment firms in this file are the EBA modules for those institutions under EU law; NBS's IS ŠZP - ESAs page confirms only the filing route and file formats for ESAs taxonomy modules, and names the DORA module.","Decree No 13/2017 lists three reports for banks (Ocp (BMO) 16-99, Bcp (NBS) 8-98 and Bcp (NBS) 09-99) whose templates it says are in Decree No 13/2014. The copy of Decree No 13/2014 read for this file does not contain them; a later amendment of Decree No 13/2014 that adds them was not found. Their templates are not listed."],"sources":[{"title":"Financial market supervision","url":"https://nbs.sk/en/financial-market-supervision1/"},{"title":"Information for reporting entities","url":"https://nbs.sk/en/statistics/information-for-reporting-subjects/"},{"title":"Statistics Collection Portal (IS SCP)","url":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},{"title":"Slovakia: legal acts and other documents (NBS legislation search)","url":"https://nbs.sk/en/financial-market-supervision1/legislation/slovakia-legal-acts-and-other-documents/"},{"title":"Decree No 13/2017 on reporting by banks and foreign bank branches for supervision purposes","url":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},{"title":"Decree No 13/2014 on reporting by investment firms and branches of foreign investment firms","url":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},{"title":"Decree No 9/2025 on reporting by insurance undertakings not subject to a special regime and by reinsurance undertakings","url":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},{"title":"Decree No 1/2016 (predecessor insurance decree, repealed from 1 January 2026)","url":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-26-january-2016-no-1-2016-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},{"title":"Decree No 36/2015 on reporting by insurance undertakings subject to a special regime","url":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},{"title":"Decree No 15/2007 on reporting by the Slovak Insurers' Bureau","url":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/"},{"title":"Decree No 11/2018 on reporting by management companies, foreign management companies, self-managed investment funds and depositaries","url":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},{"title":"Decree No 3/2024 on reporting by pension fund management companies and supplementary pension management companies","url":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},{"title":"Decree No 7/2023 on reporting by payment institutions, e-money institutions and banks","url":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},{"title":"Reporting and notification requirements PI & AISP","url":"https://nbs.sk/en/financial-market-supervision1/supervision/payment-services-and-electronic-money/payment-institutions-and-aisp/reporting-and-notification-requirements/"},{"title":"Decree No 14/2017 on reporting by creditors that provide consumer loans","url":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-14-2017-on-reporting-for-supervision-purposes-by-creditors-that-provide-consumer-loans/"},{"title":"Decree No 16/2018 on financial intermediation and financial advisory services reporting","url":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-11-december-2018-no-16-2018-on-financial-intermediation-and-financial-advisory-services-reporting/"},{"title":"Decree No 10/2025 on reporting by crowdfunding service providers","url":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-10-2025-on-the-submitting-of-reports-by-crowdfunding-service-providers/"},{"title":"Register informacii (DORA register of information)","url":"https://nbs.sk/dohlad-nad-financnym-trhom/dohlad/digitalna-prevadzkova-odolnost-financneho-sektora/register-informacii/"},{"title":"Disclaimer","url":"https://nbs.sk/en/disclaimer_en/"},{"title":"Financial sector analytical data","url":"https://nbs.sk/en/financial-stability/fs-data/financial-sector-analytical-data/"},{"title":"Aggregate Statistical Data of the Insurance Sector","url":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/aggregate-statistical-data-of-the-insurance-sector/"},{"title":"Current Value of Supplementary Pension Unit and Net Asset Value","url":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/cv-of-supplementary-pension-unit-and-nav/"},{"title":"Review of Housing Loans","url":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/review-of-housing-loans/"},{"title":"Net asset value of pension funds for each day during the months of the year","url":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/cv-of-the-pension-unit-and-nav1/pension-funds1/"}],"returns":[{"id":"bank-balance-sheet","code":"Bil (NBS) 1-12","name":"Balance sheet of assets and liabilities","group":"Banks (national)","status":"in force","purpose":{"text":"A monthly balance sheet of a bank's assets and liabilities, with an extra annual version prepared as at the first day of the calendar year. Decree No 13/2017 sets its template in Annex 1.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"who_files":{"text":"Banks and branches of foreign banks. Management companies, self-managed investment funds and crowdfunding service providers also file this statement under their own decrees (No 11/2018 and No 10/2025), which point back to this template.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"frequency":{"value":"monthly","text":"Monthly as at the last day of the calendar month, plus an annual version as at the first day of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"deadline":{"text":"The monthly statement is due within 15 calendar days of the date it is prepared. The year-end versions are due by 15 February (preliminary) and 31 March (from the audited annual accounts) of the following year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 483/2001 on banks, Sections 42(2) and 45(5)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/483/"},{"title":"Act No 747/2004 on financial market supervision, Section 35(2)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2004/747/"}],"templates":{"count":1,"items":[{"code":"Bil (NBS) 1-12","name":"Balance sheet of assets and liabilities"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","note":"Template and completion instructions in Annex 1 of Decree No 13/2017."},"documents":["bank-decree-13-2017","fms-act"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"aggregate","text":"NBS publishes 'Financial sector analytical data', which covers this return's subject. The link to this return is by subject only.","url":"https://nbs.sk/en/financial-stability/fs-data/financial-sector-analytical-data/","source":"https://nbs.sk/en/financial-stability/fs-data/financial-sector-analytical-data/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"]},{"id":"bank-profit-loss","code":"Bil (NBS) 2-12","name":"Profit and loss statement","group":"Banks (national)","status":"in force","purpose":{"text":"A monthly profit and loss statement for a bank. Its template is Annex 2 of Decree No 13/2017.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"who_files":{"text":"Banks and branches of foreign banks. Management companies, self-managed investment funds and crowdfunding service providers also file it under their own decrees, which point back to this template.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"frequency":{"value":"monthly","text":"Monthly as at the last day of the calendar month.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"deadline":{"text":"Within 15 calendar days of the date it is prepared; the year-end version follows the same preliminary (15 February) and audited (31 March) timetable as the balance sheet.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 483/2001 on banks, Sections 42(2) and 45(5)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/483/"}],"templates":{"count":1,"items":[{"code":"Bil (NBS) 2-12","name":"Profit and loss statement"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","note":"Template and completion instructions in Annex 2 of Decree No 13/2017."},"documents":["bank-decree-13-2017"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"]},{"id":"bank-maturity-report","code":"Bd (LIK) 3-12","name":"Report on residual and estimated maturity of assets and liabilities","group":"Banks (national)","status":"in force","purpose":{"text":"Reports a bank's current residual maturity and its estimated maturity for assets and liabilities, for liquidity monitoring. Template in Annex 3 of Decree No 13/2017.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"who_files":{"text":"Banks authorised in Slovakia. Decree No 13/2017 sets a smaller list for branches of foreign banks (no own-funds or profit-sharing-related statements).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"frequency":{"value":"monthly","text":"Monthly as at the last day of the calendar month.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"deadline":{"text":"Within 25 calendar days of the date it is prepared, except the year-end version, which follows an interim (31 January), regular (30 days after the audited accounts) and extraordinary (25 April) timetable.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 483/2001 on banks, Sections 42(2) and 45(5)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/483/"}],"templates":{"count":1,"items":[{"code":"Bd (LIK) 3-12","name":"Report on residual and estimated maturity of assets and liabilities"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","note":"Template in Annex 3 of Decree No 13/2017."},"documents":["bank-decree-13-2017"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"]},{"id":"bank-interest-rate-sensitivity","code":"Bd (HUC) 53-04","name":"Report on sensitivity to interest rate changes","group":"Banks (national)","status":"in force","purpose":{"text":"Reports a bank's sensitivity to interest rate changes (interest rate risk in the banking book). Template in Annex 4 of Decree No 13/2017.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"who_files":{"text":"Banks authorised in Slovakia. Decree No 13/2017 sets a smaller list for branches of foreign banks (no own-funds or profit-sharing-related statements).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"frequency":{"value":"quarterly","text":"Quarterly as at the last day of the calendar quarter.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"deadline":{"text":"Within 25 calendar days of the date it is prepared.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 483/2001 on banks, Sections 42(2) and 45(5)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/483/"}],"templates":{"count":1,"items":[{"code":"Bd (HUC) 53-04","name":"Report on sensitivity to interest rate changes"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","note":"Template in Annex 4 of Decree No 13/2017."},"documents":["bank-decree-13-2017"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"]},{"id":"bank-dossier-report","code":"Ep (NBS) 1-04","name":"Report on the bank's or branch's dossier","group":"Banks (national)","status":"in force","purpose":{"text":"A quarterly dossier report on the bank or branch (NBS's own corporate and governance record for the firm). Template in Annex 5 of Decree No 13/2017.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"who_files":{"text":"Banks authorised in Slovakia. Decree No 13/2017 sets a smaller list for branches of foreign banks (no own-funds or profit-sharing-related statements).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"frequency":{"value":"quarterly","text":"Quarterly as at the last day of the calendar quarter.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"deadline":{"text":"No later than the fifth working day after the date it is prepared.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 483/2001 on banks, Sections 42(2) and 45(5)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/483/"}],"templates":{"count":1,"items":[{"code":"Ep (NBS) 1-04","name":"Report on the bank's or branch's dossier"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","note":"Template in Annex 5 of Decree No 13/2017."},"documents":["bank-decree-13-2017"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"]},{"id":"bank-financial-assets-liabilities-record","code":"Bd (ZPZ) 1-04","name":"Report on the record of financial assets and liabilities","group":"Banks (national)","status":"in force","purpose":{"text":"A quarterly record of a bank's financial assets and liabilities. Template in Annex 6 of Decree No 13/2017.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"who_files":{"text":"Banks authorised in Slovakia. Decree No 13/2017 sets a smaller list for branches of foreign banks (no own-funds or profit-sharing-related statements).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"frequency":{"value":"quarterly","text":"Quarterly as at the last day of the calendar quarter.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"deadline":{"text":"Within 25 calendar days of the date it is prepared.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 483/2001 on banks, Sections 42(2) and 45(5)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/483/"}],"templates":{"count":1,"items":[{"code":"Bd (ZPZ) 1-04","name":"Report on the record of financial assets and liabilities"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","note":"Template in Annex 6 of Decree No 13/2017."},"documents":["bank-decree-13-2017"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"]},{"id":"bank-remuneration-report","code":"Bd (ODM) 22-01 / Bdk (ODM) 60-01","name":"Report on remuneration","group":"Banks (national)","status":"in force","purpose":{"text":"An annual report on remuneration paid by the bank (individual report Bd (ODM) 22-01, consolidated report Bdk (ODM) 60-01). Template in Annex 7 of Decree No 13/2017. Securities dealers file the same report under Decree No 13/2014.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"who_files":{"text":"Banks (not branches of foreign banks) and, under Decree No 13/2014, securities dealers.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"frequency":{"value":"annual","text":"Annually as at the last day of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"deadline":{"text":"By 30 June of the following calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 483/2001 on banks, Sections 42(2) and 45(5)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/483/"}],"templates":{"count":2,"items":[{"code":"Bd (ODM) 22-01","name":"Report on remuneration, individual"},{"code":"Bdk (ODM) 60-01","name":"Report on remuneration, consolidated"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","note":"Template in Annex 7 of Decree No 13/2017."},"documents":["bank-decree-13-2017"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"]},{"id":"bank-risk-characteristics-loans","code":"Bd (RCH) 61-04","name":"Report on the risk characteristics of loans","group":"Banks (national)","status":"in force","purpose":{"text":"A quarterly report on the risk characteristics of a bank's loan book. Template in Annex 8 of Decree No 13/2017. It need not be filed where the underlying data are unavailable.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"who_files":{"text":"Banks authorised in Slovakia. Decree No 13/2017 sets a smaller list for branches of foreign banks (no own-funds or profit-sharing-related statements).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"frequency":{"value":"quarterly","text":"Quarterly as at the last day of the calendar quarter.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"deadline":{"text":"Within 25 calendar days of the date it is prepared.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 483/2001 on banks, Sections 42(2) and 45(5)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/483/"}],"templates":{"count":1,"items":[{"code":"Bd (RCH) 61-04","name":"Report on the risk characteristics of loans"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","note":"Template in Annex 8 of Decree No 13/2017."},"documents":["bank-decree-13-2017"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"aggregate","text":"NBS publishes 'Review of Housing Loans', which covers this return's subject. The link to this return is by subject only.","url":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/review-of-housing-loans/","source":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/review-of-housing-loans/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"]},{"id":"bank-funding-plan","code":"P-01, P 02 / Pk 01, Pk 02, Pk 03","name":"Report on funding plans","group":"Banks (national)","status":"in force","purpose":{"text":"An annual report on a bank's funding plan (individual codes P-01 and P-02; consolidated codes Pk 01 to Pk 03). Template in Annex 9 of Decree No 13/2017. This is the Bank's own, separate from the EBA's EU-harmonised funding-plans report (see dora/fp in this library).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"who_files":{"text":"Banks authorised in Slovakia. Decree No 13/2017 sets a smaller list for branches of foreign banks (no own-funds or profit-sharing-related statements).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"frequency":{"value":"annual","text":"Annually as at the last day of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"deadline":{"text":"Within 90 calendar days of the date it is prepared.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 483/2001 on banks, Sections 42(2) and 45(5)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/483/"}],"templates":{"count":5,"items":[{"code":"P-01","name":"Funding plan, individual"},{"code":"P-02","name":"Funding plan, individual (supplementary table)"},{"code":"Pk 01","name":"Funding plan, consolidated"},{"code":"Pk 02","name":"Funding plan, consolidated (supplementary table)"},{"code":"Pk 03","name":"Funding plan, consolidated (supplementary table)"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","note":"Template in Annex 9 of Decree No 13/2017."},"documents":["bank-decree-13-2017"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"]},{"id":"bank-new-consumer-loans","code":"Spo (RPMN) 8-04","name":"Report on new consumer loans","group":"Banks (national)","status":"in force","purpose":{"text":"A quarterly report on new consumer loans, including the annual percentage rate of charge (RPMN). Template in Annex 10 of Decree No 13/2017. Non-bank creditors file the same report under Decree No 14/2017.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"who_files":{"text":"Banks and branches of foreign banks (Decree No 13/2017) and creditors providing consumer loans in unlimited or limited scope (Decree No 14/2017).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"frequency":{"value":"quarterly","text":"Quarterly as at the last day of the calendar quarter.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"deadline":{"text":"Banks: within 25 calendar days of the date it is prepared, as part of the group of statements due on that timetable. Non-bank creditors: within 25 calendar days of the date it is prepared (Decree No 14/2017).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 483/2001 on banks, Sections 42(2) and 45(5)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/483/"}],"templates":{"count":1,"items":[{"code":"Spo (RPMN) 8-04","name":"Report on new consumer loans"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","note":"Template in Annex 10 of Decree No 13/2017 and Annex 6 of Decree No 14/2017."},"documents":["bank-decree-13-2017","cc-decree-14-2017"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-14-2017-on-reporting-for-supervision-purposes-by-creditors-that-provide-consumer-loans/"]},{"id":"bank-consumer-loans-register","code":"Spo (SPU) 5-01","name":"Report on consumer loans","group":"Banks (national)","status":"in force","purpose":{"text":"An annual register-style report on a bank's consumer loans. Template in Annex 11 of Decree No 13/2017. Creditors providing consumer loans in unlimited scope file the same report under Decree No 14/2017.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"who_files":{"text":"Banks and branches of foreign banks (Decree No 13/2017) and creditors providing consumer loans in unlimited scope (Decree No 14/2017).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"frequency":{"value":"annual","text":"Annually as at the last day of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"deadline":{"text":"By 31 March of the following calendar year (banks); the same annual timetable applies to non-bank creditors under Decree No 14/2017.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 483/2001 on banks, Sections 42(2) and 45(5)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/483/"}],"templates":{"count":1,"items":[{"code":"Spo (SPU) 5-01","name":"Report on consumer loans"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","note":"Template in Annex 11 of Decree No 13/2017 and Annex 3 of Decree No 14/2017."},"documents":["bank-decree-13-2017","cc-decree-14-2017"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-14-2017-on-reporting-for-supervision-purposes-by-creditors-that-provide-consumer-loans/"]},{"id":"bank-other-loans","code":"Spo (INU) 6-01","name":"Report on other loans","group":"Banks (national)","status":"in force","purpose":{"text":"An annual report on loans other than consumer loans. Template in Annex 12 of Decree No 13/2017. Other creditors (not just banks) file the same report under Decree No 14/2017.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"who_files":{"text":"Banks and branches of foreign banks (Decree No 13/2017) and all creditors covered by Decree No 14/2017, including those not providing consumer loans in unlimited or limited scope.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"frequency":{"value":"annual","text":"Annually as at the last day of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"deadline":{"text":"By 31 March of the following calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 483/2001 on banks, Sections 42(2) and 45(5)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/483/"}],"templates":{"count":1,"items":[{"code":"Spo (INU) 6-01","name":"Report on other loans"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","note":"Template in Annex 12 of Decree No 13/2017 and Annex 4 of Decree No 14/2017."},"documents":["bank-decree-13-2017","cc-decree-14-2017"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-14-2017-on-reporting-for-supervision-purposes-by-creditors-that-provide-consumer-loans/"]},{"id":"bank-complaints-report","code":"Spo (RST) 7-01","name":"Report on complaints, lawsuits and criminal complaints","group":"Banks (national)","status":"in force","purpose":{"text":"An annual report on complaints, lawsuits and criminal complaints a bank has received about its consumer lending. Template in Annex 13 of Decree No 13/2017. All creditors covered by Decree No 14/2017 file the same report.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"who_files":{"text":"Banks and branches of foreign banks (Decree No 13/2017) and all creditors covered by Decree No 14/2017.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"frequency":{"value":"annual","text":"Annually as at the last day of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"deadline":{"text":"By 31 March of the following calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 483/2001 on banks, Sections 42(2) and 45(5)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/483/"}],"templates":{"count":1,"items":[{"code":"Spo (RST) 7-01","name":"Report on complaints, lawsuits and criminal complaints"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","note":"Template in Annex 13 of Decree No 13/2017 and Annex 5 of Decree No 14/2017."},"documents":["bank-decree-13-2017","cc-decree-14-2017"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/","https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-14-2017-on-reporting-for-supervision-purposes-by-creditors-that-provide-consumer-loans/"]},{"id":"bank-settled-transactions","code":"Ocp (BMO) 16-99","name":"Report on settled transactions","group":"Banks (national)","status":"in force","purpose":{"text":"Banks report the securities transactions they have settled.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"who_files":{"text":"Banks (Decree No 13/2017, Section 1(1)). Foreign bank branches are not listed for this report.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"frequency":{"value":"daily","text":"Prepared daily, if a transaction has been concluded (Decree No 13/2017, Section 2(4)).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"deadline":{"text":"On the working day after the day the transaction was concluded (Decree No 13/2017, Section 3(14)).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"formats":{"values":["Other"],"text":"Submitted electronically through the Statistics Collection Portal (Decree No 13/2017, Section 3(1)); the file format is not stated in the decree.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"legal_basis":[{"title":"Act No 483/2001 on banks, Sections 42(2) and 45(5)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/483/"}],"templates":{"count":0,"items":[],"note":"Decree No 13/2017 says the template and its instructions are in other legislation: Decree No 13/2014 on reporting by investment firms. The version of Decree No 13/2014 read for this file does not contain this report, so its template is not listed here (see gaps).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"documents":["bank-decree-13-2017","if-decree-13-2014"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No validation rules published for this report on the NBS pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"public_data":{"level":"none found","text":"No data from this report was found published by NBS on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"]},{"id":"bank-instrument-reference-data","code":"Bcp (NBS) 8-98","name":"Report on financial instruments reference data","group":"Banks (national)","status":"in force","purpose":{"text":"Banks report reference data on financial instruments.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"who_files":{"text":"Banks (Decree No 13/2017, Section 1(1)). Foreign bank branches are not listed for this report.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"frequency":{"value":"daily","text":"Prepared daily, if a transaction has been concluded (Decree No 13/2017, Section 2(4)).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"deadline":{"text":"On the working day after the day the transaction was concluded (Decree No 13/2017, Section 3(14)).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"formats":{"values":["Other"],"text":"Submitted electronically through the Statistics Collection Portal (Decree No 13/2017, Section 3(1)); the file format is not stated in the decree.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"legal_basis":[{"title":"Act No 483/2001 on banks, Sections 42(2) and 45(5)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/483/"}],"templates":{"count":0,"items":[],"note":"Decree No 13/2017 says the template and its instructions are in other legislation: Decree No 13/2014 on reporting by investment firms. The version of Decree No 13/2014 read for this file does not contain this report, so its template is not listed here (see gaps).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"documents":["bank-decree-13-2017","if-decree-13-2014"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No validation rules published for this report on the NBS pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"public_data":{"level":"none found","text":"No data from this report was found published by NBS on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"]},{"id":"bank-trading-suspensions","code":"Bcp (NBS) 09-99","name":"Report on suspension, restoration and removal of financial instruments from trading","group":"Banks (national)","status":"in force","purpose":{"text":"Banks report when a financial instrument's trading is suspended, restored or ended.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"who_files":{"text":"Banks (Decree No 13/2017, Section 1(1)). Foreign bank branches are not listed for this report.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"frequency":{"value":"event-driven","text":"Prepared without delay when a financial instrument is suspended, restored or removed from trading (Decree No 13/2017, Section 2(5)).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"deadline":{"text":"Immediately after it is prepared (Decree No 13/2017, Section 3(19)).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"formats":{"values":["Other"],"text":"Submitted electronically through the Statistics Collection Portal (Decree No 13/2017, Section 3(1)); the file format is not stated in the decree.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"legal_basis":[{"title":"Act No 483/2001 on banks, Sections 42(2) and 45(5)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/483/"}],"templates":{"count":0,"items":[],"note":"Decree No 13/2017 says the template and its instructions are in other legislation: Decree No 13/2014 on reporting by investment firms. The version of Decree No 13/2014 read for this file does not contain this report, so its template is not listed here (see gaps).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"documents":["bank-decree-13-2017","if-decree-13-2014"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No validation rules published for this report on the NBS pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"public_data":{"level":"none found","text":"No data from this report was found published by NBS on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"]},{"id":"bank-corep-of","code":"COREP OF","name":"Own funds and capital requirements (COREP)","group":"Credit institutions (EU, EBA)","status":"in force","purpose":{"text":"An EU-harmonised report defined by the EBA. Slovak banks file it to NBS; the EBA sets its content.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"who_files":{"text":"Institutions that report the EBA's taxonomy modules to NBS through IS ŠZP - ESAs. NBS's pages checked do not list which institutions file which module; the library's EBA entry says who files under EU law.","source":"https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"},"frequency":{"value":"varies","text":"As set by the EBA's implementing technical standards on supervisory reporting.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"deadline":{"text":"Not stated: no NBS page checked gives a Slovak remittance date different from the EBA's implementing technical standards.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"formats":{"values":["XBRL-XML","xBRL-CSV","Excel"],"text":"Loaded through IS ŠZP - ESAs as one XBRL file (ZIP) per taxonomy module, or as xBRL-CSV (OIM CSV) or the XLSX template. NBS's page names no module other than DORA.","source":"https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"}],"templates":{"count":0,"items":[],"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-of (docs/eba/corep-of.md). Slovak banks use the EBA's templates and taxonomy."},"documents":["scp-page","esas-collection-page","esas-user-guide"],"validation_rules":{"published":true,"count":null,"machine_readable":true,"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-of).","where":null,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","note":"NBS's own pages checked do not describe any additional national checks for this return."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"sources":["https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"]},{"id":"bank-corep-lr","code":"COREP LR","name":"Leverage ratio (COREP)","group":"Credit institutions (EU, EBA)","status":"in force","purpose":{"text":"An EU-harmonised report defined by the EBA. Slovak banks file it to NBS; the EBA sets its content.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"who_files":{"text":"Institutions that report the EBA's taxonomy modules to NBS through IS ŠZP - ESAs. NBS's pages checked do not list which institutions file which module; the library's EBA entry says who files under EU law.","source":"https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"},"frequency":{"value":"varies","text":"As set by the EBA's implementing technical standards on supervisory reporting.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"deadline":{"text":"Not stated: no NBS page checked gives a Slovak remittance date different from the EBA's implementing technical standards.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"formats":{"values":["XBRL-XML","xBRL-CSV","Excel"],"text":"Loaded through IS ŠZP - ESAs as one XBRL file (ZIP) per taxonomy module, or as xBRL-CSV (OIM CSV) or the XLSX template. NBS's page names no module other than DORA.","source":"https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"}],"templates":{"count":0,"items":[],"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-lr (docs/eba/corep-lr.md). Slovak banks use the EBA's templates and taxonomy."},"documents":["scp-page","esas-collection-page","esas-user-guide"],"validation_rules":{"published":true,"count":null,"machine_readable":true,"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-lr).","where":null,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","note":"NBS's own pages checked do not describe any additional national checks for this return."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"sources":["https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"]},{"id":"bank-corep-lcr","code":"COREP LCR","name":"Liquidity coverage ratio (LCR)","group":"Credit institutions (EU, EBA)","status":"in force","purpose":{"text":"An EU-harmonised report defined by the EBA. Slovak banks file it to NBS; the EBA sets its content.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"who_files":{"text":"Institutions that report the EBA's taxonomy modules to NBS through IS ŠZP - ESAs. NBS's pages checked do not list which institutions file which module; the library's EBA entry says who files under EU law.","source":"https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"},"frequency":{"value":"varies","text":"As set by the EBA's implementing technical standards on supervisory reporting.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"deadline":{"text":"Not stated: no NBS page checked gives a Slovak remittance date different from the EBA's implementing technical standards.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"formats":{"values":["XBRL-XML","xBRL-CSV","Excel"],"text":"Loaded through IS ŠZP - ESAs as one XBRL file (ZIP) per taxonomy module, or as xBRL-CSV (OIM CSV) or the XLSX template. NBS's page names no module other than DORA.","source":"https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"}],"templates":{"count":0,"items":[],"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-lcr-da (docs/eba/corep-lcr-da.md). Slovak banks use the EBA's templates and taxonomy."},"documents":["scp-page","esas-collection-page","esas-user-guide"],"validation_rules":{"published":true,"count":null,"machine_readable":true,"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-lcr-da).","where":null,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","note":"NBS's own pages checked do not describe any additional national checks for this return."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"sources":["https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"]},{"id":"bank-corep-nsfr","code":"COREP NSFR","name":"Net stable funding ratio (NSFR)","group":"Credit institutions (EU, EBA)","status":"in force","purpose":{"text":"An EU-harmonised report defined by the EBA. Slovak banks file it to NBS; the EBA sets its content.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"who_files":{"text":"Institutions that report the EBA's taxonomy modules to NBS through IS ŠZP - ESAs. NBS's pages checked do not list which institutions file which module; the library's EBA entry says who files under EU law.","source":"https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"},"frequency":{"value":"varies","text":"As set by the EBA's implementing technical standards on supervisory reporting.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"deadline":{"text":"Not stated: no NBS page checked gives a Slovak remittance date different from the EBA's implementing technical standards.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"formats":{"values":["XBRL-XML","xBRL-CSV","Excel"],"text":"Loaded through IS ŠZP - ESAs as one XBRL file (ZIP) per taxonomy module, or as xBRL-CSV (OIM CSV) or the XLSX template. NBS's page names no module other than DORA.","source":"https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"}],"templates":{"count":0,"items":[],"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-nsfr (docs/eba/corep-nsfr.md). Slovak banks use the EBA's templates and taxonomy."},"documents":["scp-page","esas-collection-page","esas-user-guide"],"validation_rules":{"published":true,"count":null,"machine_readable":true,"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-nsfr).","where":null,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","note":"NBS's own pages checked do not describe any additional national checks for this return."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"sources":["https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"]},{"id":"bank-corep-le","code":"COREP LE","name":"Large exposures (COREP)","group":"Credit institutions (EU, EBA)","status":"in force","purpose":{"text":"An EU-harmonised report defined by the EBA. Slovak banks file it to NBS; the EBA sets its content.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"who_files":{"text":"Institutions that report the EBA's taxonomy modules to NBS through IS ŠZP - ESAs. NBS's pages checked do not list which institutions file which module; the library's EBA entry says who files under EU law.","source":"https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"},"frequency":{"value":"varies","text":"As set by the EBA's implementing technical standards on supervisory reporting.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"deadline":{"text":"Not stated: no NBS page checked gives a Slovak remittance date different from the EBA's implementing technical standards.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"formats":{"values":["XBRL-XML","xBRL-CSV","Excel"],"text":"Loaded through IS ŠZP - ESAs as one XBRL file (ZIP) per taxonomy module, or as xBRL-CSV (OIM CSV) or the XLSX template. NBS's page names no module other than DORA.","source":"https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"}],"templates":{"count":0,"items":[],"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-le (docs/eba/corep-le.md). Slovak banks use the EBA's templates and taxonomy."},"documents":["scp-page","esas-collection-page","esas-user-guide"],"validation_rules":{"published":true,"count":null,"machine_readable":true,"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-le).","where":null,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","note":"NBS's own pages checked do not describe any additional national checks for this return."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"sources":["https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"]},{"id":"bank-finrep","code":"FINREP","name":"Financial reporting (FINREP)","group":"Credit institutions (EU, EBA)","status":"in force","purpose":{"text":"An EU-harmonised report defined by the EBA. Slovak banks file it to NBS; the EBA sets its content.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"who_files":{"text":"Institutions that report the EBA's taxonomy modules to NBS through IS ŠZP - ESAs. NBS's pages checked do not list which institutions file which module; the library's EBA entry says who files under EU law.","source":"https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"},"frequency":{"value":"varies","text":"As set by the EBA's implementing technical standards on supervisory reporting.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"deadline":{"text":"Not stated: no NBS page checked gives a Slovak remittance date different from the EBA's implementing technical standards.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"formats":{"values":["XBRL-XML","xBRL-CSV","Excel"],"text":"Loaded through IS ŠZP - ESAs as one XBRL file (ZIP) per taxonomy module, or as xBRL-CSV (OIM CSV) or the XLSX template. NBS's page names no module other than DORA.","source":"https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"}],"templates":{"count":0,"items":[],"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/finrep9 (docs/eba/finrep9.md). Slovak banks use the EBA's templates and taxonomy."},"documents":["scp-page","esas-collection-page","esas-user-guide"],"validation_rules":{"published":true,"count":null,"machine_readable":true,"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","count_basis":"Not counted here: the EBA's validation rules apply (see eba/finrep9).","where":null,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","note":"NBS's own pages checked do not describe any additional national checks for this return."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"sources":["https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"]},{"id":"bank-asset-encumbrance","code":"AE","name":"Asset encumbrance","group":"Credit institutions (EU, EBA)","status":"in force","purpose":{"text":"An EU-harmonised report defined by the EBA. Slovak banks file it to NBS; the EBA sets its content.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"},"who_files":{"text":"Institutions that report the EBA's taxonomy modules to NBS through IS ŠZP - ESAs. NBS's pages checked do not list which institutions file which module; the library's EBA entry says who files under EU law.","source":"https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"},"frequency":{"value":"varies","text":"As set by the EBA's implementing technical standards on supervisory reporting.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"deadline":{"text":"Not stated: no NBS page checked gives a Slovak remittance date different from the EBA's implementing technical standards.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"formats":{"values":["XBRL-XML","xBRL-CSV","Excel"],"text":"Loaded through IS ŠZP - ESAs as one XBRL file (ZIP) per taxonomy module, or as xBRL-CSV (OIM CSV) or the XLSX template. NBS's page names no module other than DORA.","source":"https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"}],"templates":{"count":0,"items":[],"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/ae (docs/eba/ae.md). Slovak banks use the EBA's templates and taxonomy."},"documents":["scp-page","esas-collection-page","esas-user-guide"],"validation_rules":{"published":true,"count":null,"machine_readable":true,"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","count_basis":"Not counted here: the EBA's validation rules apply (see eba/ae).","where":null,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","note":"NBS's own pages checked do not describe any additional national checks for this return."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"sources":["https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"]},{"id":"dora-register-of-information","code":"RT (DORA RoI)","name":"DORA register of information","group":"All supervised sectors (EU, ESAs)","status":"in force","purpose":{"text":"The Article 28(3) DORA register of all contractual arrangements a financial entity has with ICT third-party service providers, kept at entity, sub-consolidated and consolidated level. Reported once here for every sector this file covers, as the Central Bank of Ireland's file does.","source":"https://nbs.sk/dohlad-nad-financnym-trhom/dohlad/digitalna-prevadzkova-odolnost-financneho-sektora/register-informacii/"},"who_files":{"text":"Every financial entity NBS supervises under DORA (banks, insurers, investment firms, management companies, payment and e-money institutions and others); entities directly supervised by the ECB report to the ECB instead.","source":"https://nbs.sk/dohlad-nad-financnym-trhom/dohlad/digitalna-prevadzkova-odolnost-financneho-sektora/register-informacii/"},"frequency":{"value":"annual","text":"At least annual collection; NBS set the 2025 reference-date (31 December 2025) collection with a submission deadline of 23 March 2026. A free-text notification of a new critical or important ICT arrangement is also required at least 3 working days before the contract is signed.","source":"https://nbs.sk/dohlad-nad-financnym-trhom/dohlad/digitalna-prevadzkova-odolnost-financneho-sektora/register-informacii/"},"deadline":{"text":"The 2025 register of information is due to NBS by 23 March 2026. The ad hoc notification of a planned critical or important ICT arrangement (code 'dor_02') is due without delay, at least 3 working days before the contract is signed.","source":"https://nbs.sk/dohlad-nad-financnym-trhom/dohlad/digitalna-prevadzkova-odolnost-financneho-sektora/register-informacii/"},"formats":{"values":["XBRL-XML","xBRL-CSV","Excel"],"source":"https://nbs.sk/dohlad-nad-financnym-trhom/dohlad/digitalna-prevadzkova-odolnost-financneho-sektora/register-informacii/","text":"The full register is filed using the EBA reporting framework 4.0 taxonomy. The ad hoc notification is a free-text attachment to statement 'dor_02' submitted through the Statistics Collection Portal. NBS's ESAs collection page offers an XLSX template for the DORA module and also takes XBRL or OIM CSV files."},"legal_basis":[{"title":"Regulation (EU) 2022/2554 (DORA), Article 28(3)","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32022R2554"}],"templates":{"count":0,"items":[],"source":"https://nbs.sk/dohlad-nad-financnym-trhom/dohlad/digitalna-prevadzkova-odolnost-financneho-sektora/register-informacii/","note":"EU return: the register's standard templates (table RT.01.01 and others) are defined by the ESAs' implementing technical standards. See the library's EBA entry eba/dora (docs/eba/dora.md)."},"documents":["dora-register-page","esas-collection-page","dora-template-xlsx"],"validation_rules":{"published":true,"count":null,"machine_readable":true,"source":"https://nbs.sk/dohlad-nad-financnym-trhom/dohlad/digitalna-prevadzkova-odolnost-financneho-sektora/register-informacii/","count_basis":"Not counted here: the ESAs' validation rules apply (see eba/dora).","where":null,"rule_format":"ESA validation rules in the EBA reporting framework 4.0 taxonomy","note":"NBS's page explains that one entity in a group may keep the register on behalf of the other group entities named in table RT.01.02."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/dohlad-nad-financnym-trhom/dohlad/digitalna-prevadzkova-odolnost-financneho-sektora/register-informacii/"},"sources":["https://nbs.sk/dohlad-nad-financnym-trhom/dohlad/digitalna-prevadzkova-odolnost-financneho-sektora/register-informacii/","https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"]},{"id":"if-trading-book-structure","code":"Ocp (ONK) 5-12","name":"Report on the structure of the trading and non-trading book","group":"Investment firms (national)","status":"in force","purpose":{"text":"Reports the structure of a securities dealer's trading book and non-trading book. Template in Annex 1 of Decree No 13/2014.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"who_files":{"text":"Securities dealers authorised in Slovakia under Decree No 13/2014. A smaller list applies to branches of foreign securities dealers.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"frequency":{"value":"monthly","text":"Monthly as at the last day of the calendar month (quarterly instead for securities dealers that only receive and transmit client orders or provide investment advice, under Article 54(12) to (14) of the Securities Act).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"deadline":{"text":"Within 25 calendar days of the date it is prepared, except the year-end version, which follows an interim (31 January), regular (30 days after the annual accounts) and extraordinary (25 April) timetable.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/","text":"Submitted electronically through the information system named in the decree as 'STATUS DFT' (Collection, processing and storage of statistical data of financial market entities in the Slovak Republic). This may be an earlier name for the Statistics Collection Portal described on NBS's current reporting pages; not confirmed on the pages checked."},"legal_basis":[{"title":"Act No 566/2001 on securities and investment services, Sections 77(7) and 139(5)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/566/"}],"templates":{"count":1,"items":[{"code":"Ocp (ONK) 5-12","name":"Report on the structure of the trading and non-trading book"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/","note":"Template in Annex 1 of Decree No 13/2014."},"documents":["if-decree-13-2014"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"aggregate","text":"NBS publishes 'Financial sector analytical data', which covers this return's subject. The link to this return is by subject only.","url":"https://nbs.sk/en/financial-stability/fs-data/financial-sector-analytical-data/","source":"https://nbs.sk/en/financial-stability/fs-data/financial-sector-analytical-data/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"]},{"id":"if-client-fees-and-services","code":"Ocp (PUK) 13-04 / Ocp (PIS) 2-04","name":"Reports on fees charged to clients and on investment services provided","group":"Investment firms (national)","status":"in force","purpose":{"text":"Two quarterly reports: fees a securities dealer charges clients (Ocp (PUK) 13-04, Annex 2) and the investment services, investment activities and ancillary services it provides (Ocp (PIS) 2-04, Annex 3). Banks providing investment services file the same two reports under Decree No 13/2017.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"who_files":{"text":"Securities dealers and branches of foreign securities dealers (Decree No 13/2014); banks and branches of foreign banks with investment-service permissions (Decree No 13/2017).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"frequency":{"value":"quarterly","text":"Quarterly as at the last day of the calendar quarter.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"deadline":{"text":"Within 25 calendar days of the date it is prepared, except the year-end version of Ocp (PUK) 13-04, which is due by 31 January of the following year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/","text":"Submitted electronically through the information system named in the decree as 'STATUS DFT' (Collection, processing and storage of statistical data of financial market entities in the Slovak Republic). This may be an earlier name for the Statistics Collection Portal described on NBS's current reporting pages; not confirmed on the pages checked."},"legal_basis":[{"title":"Act No 566/2001 on securities and investment services, Sections 77(7) and 139(5)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/566/"}],"templates":{"count":2,"items":[{"code":"Ocp (PUK) 13-04","name":"Report on fees charged to clients"},{"code":"Ocp (PIS) 2-04","name":"Report on investment services, investment activities and ancillary services"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/","note":"Templates in Annexes 2 and 3 of Decree No 13/2014."},"documents":["if-decree-13-2014","bank-decree-13-2017"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/","https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/"]},{"id":"if-exchange-otc-trades","code":"Ocp (BMO) 4-98","name":"Report on exchange and over-the-counter trades","group":"Investment firms (national)","status":"in force","purpose":{"text":"A daily report of a securities dealer's exchange and over-the-counter (OTC) trades, filed on the working day following each trade. Template in Annex 4 of Decree No 13/2014.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"who_files":{"text":"Securities dealers authorised in Slovakia under Decree No 13/2014. A smaller list applies to branches of foreign securities dealers.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"frequency":{"value":"daily","text":"Daily, only when a trade has been concluded.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"deadline":{"text":"No later than the working day following the day the trade was concluded.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/","text":"Submitted electronically through the information system named in the decree as 'STATUS DFT' (Collection, processing and storage of statistical data of financial market entities in the Slovak Republic). This may be an earlier name for the Statistics Collection Portal described on NBS's current reporting pages; not confirmed on the pages checked."},"legal_basis":[{"title":"Act No 566/2001 on securities and investment services, Sections 77(7) and 139(5)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/566/"}],"templates":{"count":1,"items":[{"code":"Ocp (BMO) 4-98","name":"Report on exchange and over-the-counter trades"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/","note":"Template in Annex 4 of Decree No 13/2014."},"documents":["if-decree-13-2014"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"]},{"id":"if-consolidated-group-reports","code":"Ocp (PPO) 8-01 / Ocp (OPO) 11-02","name":"Reports on the consolidated group","group":"Investment firms (national)","status":"in force","purpose":{"text":"Two reports on the group a securities dealer consolidates into: a report on the consolidated group itself, Ocp (PPO) 8-01 (template set in other legislation, not found on the pages checked), and a report on trades and fees within the consolidated group, Ocp (OPO) 11-02 (also cross-referenced to other legislation).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"who_files":{"text":"Securities dealers authorised in Slovakia under Decree No 13/2014. A smaller list applies to branches of foreign securities dealers.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"frequency":{"value":"varies","text":"Ocp (PPO) 8-01: at year end, and whenever a group member's membership or voting-rights share changes. Ocp (OPO) 11-02: semi-annually, as at the end of the first calendar half-year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"deadline":{"text":"Ocp (PPO) 8-01: within 10 working days of the date it is prepared. A deadline for Ocp (OPO) 11-02 was not found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"formats":{"values":["Excel"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/","text":"Ocp (PPO) 8-01 is submitted electronically as an Office Open XML (.xlsx) file; Ocp (OPO) 11-02's format was not stated."},"legal_basis":[{"title":"Act No 566/2001 on securities and investment services, Sections 77(7) and 139(5)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/566/"}],"templates":{"count":0,"items":[],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/","note":"The decree points to 'other legislation' for both templates; no template or instructions were found on the pages checked."},"documents":["if-decree-13-2014"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"]},{"id":"if-economic-performance-report","code":"Ocp (RPS) 20-02 / Ocp (ASR) 19-02","name":"Report on the securities dealer's or branch's economic performance","group":"Investment firms (national)","status":"in force","purpose":{"text":"A report on the securities dealer's (Ocp (RPS) 20-02) or foreign branch's (Ocp (ASR) 19-02) economic management, required directly by Article 77(1) of the Securities Act rather than by a decree-set template.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"who_files":{"text":"Securities dealers authorised in Slovakia under Decree No 13/2014. A smaller list applies to branches of foreign securities dealers.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"frequency":{"value":"annual","text":"Not clearly set out in Decree No 13/2014's Section 2; the report is produced under Article 77(1) of the Securities Act, which was not opened in this session.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"deadline":{"text":"Not stated in Decree No 13/2014.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/","text":"Submitted electronically through the information system named in the decree as 'STATUS DFT' (Collection, processing and storage of statistical data of financial market entities in the Slovak Republic). This may be an earlier name for the Statistics Collection Portal described on NBS's current reporting pages; not confirmed on the pages checked."},"legal_basis":[{"title":"Act No 566/2001 on securities and investment services, Section 77(1)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/566/"}],"templates":{"count":0,"items":[],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/","note":"No decree-set template; required directly by Article 77(1) of the Securities Act."},"documents":["if-decree-13-2014"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"]},{"id":"if-share-certificate-report","code":"Ocp (KLO) 14-04 / Ocp (KLP) 15-04","name":"Report on the securities dealer's or branch's ownership instrument","group":"Investment firms (national)","status":"in force","purpose":{"text":"A quarterly report on the securities dealer's (Ocp (KLO) 14-04) or foreign branch's (Ocp (KLP) 15-04) 'kmenovy list' (a Slovak ownership instrument used by some firm types). Templates in Annexes 5 and 6 of Decree No 13/2014.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"who_files":{"text":"Securities dealers authorised in Slovakia under Decree No 13/2014. A smaller list applies to branches of foreign securities dealers.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"frequency":{"value":"quarterly","text":"Quarterly as at the last day of the calendar quarter.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"deadline":{"text":"Within 25 calendar days of the date it is prepared.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/","text":"Submitted electronically through the information system named in the decree as 'STATUS DFT' (Collection, processing and storage of statistical data of financial market entities in the Slovak Republic). This may be an earlier name for the Statistics Collection Portal described on NBS's current reporting pages; not confirmed on the pages checked."},"legal_basis":[{"title":"Act No 566/2001 on securities and investment services, Sections 77(7) and 139(5)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/566/"}],"templates":{"count":2,"items":[{"code":"Ocp (KLO) 14-04","name":"Report on the securities dealer's ownership instrument"},{"code":"Ocp (KLP) 15-04","name":"Report on the foreign branch's ownership instrument"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/","note":"Templates in Annexes 5 and 6 of Decree No 13/2014."},"documents":["if-decree-13-2014"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"]},{"id":"if-class2-prudential","code":"IF Class 2","name":"Investment firm prudential report, class 2 firms (quarterly)","group":"Investment firms (EU, EBA)","status":"in force","purpose":{"text":"An EU-harmonised report defined by the EBA. Applies to class 2 (larger, non-small-and-non-interconnected) securities dealers under the Investment Firms Regulation. Slovak investment firms file it to NBS; the EBA sets its content.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"who_files":{"text":"Institutions that report the EBA's taxonomy modules to NBS through IS ŠZP - ESAs. NBS's pages checked do not list which institutions file which module; the library's EBA entry says who files under EU law.","source":"https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"},"frequency":{"value":"varies","text":"As set by the EBA's implementing technical standards on supervisory reporting.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"deadline":{"text":"Not stated: no NBS page checked gives a Slovak remittance date different from the EBA's implementing technical standards.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"formats":{"values":["XBRL-XML","xBRL-CSV","Excel"],"text":"Loaded through IS ŠZP - ESAs as one XBRL file (ZIP) per taxonomy module, or as xBRL-CSV (OIM CSV) or the XLSX template. NBS's page names no module other than DORA.","source":"https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"},"legal_basis":[{"title":"Regulation (EU) 2019/2033 (Investment Firms Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2019/2033/oj/eng"}],"templates":{"count":0,"items":[],"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/if-class2 (docs/eba/if-class2.md). Slovak investment firms use the EBA's templates and taxonomy."},"documents":["scp-page","am-decree-11-2018","esas-collection-page","esas-user-guide"],"validation_rules":{"published":true,"count":null,"machine_readable":true,"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","count_basis":"Not counted here: the EBA's validation rules apply (see eba/if-class2).","where":null,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","note":"NBS's own pages checked do not describe any additional national checks for this return."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"sources":["https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"]},{"id":"if-class3-prudential","code":"IF Class 3","name":"Investment firm prudential report, class 3 firms (annual)","group":"Investment firms (EU, EBA)","status":"in force","purpose":{"text":"An EU-harmonised report defined by the EBA. Applies to class 3 (small and non-interconnected) securities dealers under the Investment Firms Regulation. Slovak investment firms file it to NBS; the EBA sets its content.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-29-july-2014-no-13-2014-on-the-submitting-of-statements-reports-and-other-disclosures-by-investment-firms-and-branches-of-foreign-investment-firms-for-the-supervi/"},"who_files":{"text":"Institutions that report the EBA's taxonomy modules to NBS through IS ŠZP - ESAs. NBS's pages checked do not list which institutions file which module; the library's EBA entry says who files under EU law.","source":"https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"},"frequency":{"value":"varies","text":"As set by the EBA's implementing technical standards on supervisory reporting.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"deadline":{"text":"Not stated: no NBS page checked gives a Slovak remittance date different from the EBA's implementing technical standards.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"formats":{"values":["XBRL-XML","xBRL-CSV","Excel"],"text":"Loaded through IS ŠZP - ESAs as one XBRL file (ZIP) per taxonomy module, or as xBRL-CSV (OIM CSV) or the XLSX template. NBS's page names no module other than DORA.","source":"https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"},"legal_basis":[{"title":"Regulation (EU) 2019/2033 (Investment Firms Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2019/2033/oj/eng"}],"templates":{"count":0,"items":[],"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/if-class3 (docs/eba/if-class3.md). Slovak investment firms use the EBA's templates and taxonomy."},"documents":["scp-page","am-decree-11-2018","esas-collection-page","esas-user-guide"],"validation_rules":{"published":true,"count":null,"machine_readable":true,"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","count_basis":"Not counted here: the EBA's validation rules apply (see eba/if-class3).","where":null,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","note":"NBS's own pages checked do not describe any additional national checks for this return."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"sources":["https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"]},{"id":"ins-shareholders-and-claims-reps","code":"Sii (ZOA) 07-02 / Sii (LIK) 11-99","name":"Reports on shareholders and on claims representatives","group":"Insurers and reinsurers (national)","status":"in force","purpose":{"text":"A semi-annual report on shareholders (Sii (ZOA) 07-02) and an event-driven report naming each claims representative the insurer appoints abroad (Sii (LIK) 11-99). Both reports were also required, in the same form, by Decree No 1/2016, which Decree No 9/2025 repealed from 1 January 2026.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"who_files":{"text":"Insurance undertakings not subject to the special regime, and reinsurance undertakings. A smaller set applies to branches of insurance and reinsurance undertakings from other EU Member States.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"frequency":{"value":"varies","text":"Shareholders report: semi-annually, as at the last day of the calendar half-year. Claims representative report: as at the date of appointment.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"deadline":{"text":"Shareholders report: within 5 weeks (interim) or 14 weeks (final) of the half-year or year end. Claims representative report: within 10 working days of the appointment.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 39/2015 on insurance, Sections 21(6) and 79(11)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2015/39/"}],"templates":{"count":2,"items":[{"code":"Sii (ZOA) 07-02","name":"Report on shareholders"},{"code":"Sii (LIK) 11-99","name":"Report on the appointment of claims representatives"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","note":"Templates and completion instructions in Annexes 1 to 21 of Decree No 9/2025."},"documents":["ins-decree-9-2025","ins-decree-1-2016-repealed"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"]},{"id":"ins-notification-reports","code":"Sii (ZME) 13-99 / 14-99 / 15-99","name":"Notification reports on changes in facts, management and outsourcing","group":"Insurers and reinsurers (national)","status":"in force","purpose":{"text":"Three event-driven reports: all facts the insurer must notify under the Insurance Act (Sii (ZME) 13-99), changes in the persons who direct the insurer or hold key functions (Sii (ZME) 14-99), and outsourcing of critical or important operational functions (Sii (ZME) 15-99).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"who_files":{"text":"Insurance undertakings not subject to the special regime, and reinsurance undertakings. A smaller set applies to branches of insurance and reinsurance undertakings from other EU Member States.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"frequency":{"value":"event-driven","text":"As at the date of the reported change, approval or outsourcing decision.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"deadline":{"text":"Without delay; the outsourcing notification must also be filed at least 30 days before the outsourcing contract is signed.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 39/2015 on insurance, Sections 21(6) and 79(11)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2015/39/"}],"templates":{"count":3,"items":[{"code":"Sii (ZME) 13-99","name":"Report on all facts reported under the Insurance Act"},{"code":"Sii (ZME) 14-99","name":"Report on persons who direct the insurer or hold key functions"},{"code":"Sii (ZME) 15-99","name":"Report on outsourcing of critical or important functions"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","note":"Templates and completion instructions in Annexes 1 to 21 of Decree No 9/2025."},"documents":["ins-decree-9-2025"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"]},{"id":"ins-own-funds-allocation","code":"Sii (OFC) 16-04","name":"Statement on the allocation of eligible own funds between life and non-life business","group":"Insurers and reinsurers (national)","status":"in force","purpose":{"text":"A quarterly statement allocating an insurer's eligible basic own funds between its life and non-life business.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"who_files":{"text":"Insurance undertakings not subject to the special regime, and reinsurance undertakings. A smaller set applies to branches of insurance and reinsurance undertakings from other EU Member States.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"frequency":{"value":"quarterly","text":"Quarterly as at the last day of the calendar quarter.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"deadline":{"text":"Within 5 weeks of the end of the calendar quarter.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 39/2015 on insurance, Sections 21(6) and 79(11)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2015/39/"}],"templates":{"count":1,"items":[{"code":"Sii (OFC) 16-04","name":"Statement on the allocation of eligible basic own funds"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","note":"Templates and completion instructions in Annexes 1 to 21 of Decree No 9/2025."},"documents":["ins-decree-9-2025"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"]},{"id":"ins-technical-aspects","code":"Sii (TAP) 29-01","name":"Statement on technical aspects of insurance","group":"Insurers and reinsurers (national)","status":"in force","purpose":{"text":"An annual statement on the technical aspects of an insurer's business.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"who_files":{"text":"Insurance undertakings not subject to the special regime, and reinsurance undertakings. A smaller set applies to branches of insurance and reinsurance undertakings from other EU Member States.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"frequency":{"value":"annual","text":"Annually as at the last day of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"deadline":{"text":"Within 14 weeks of the end of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 39/2015 on insurance, Sections 21(6) and 79(11)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2015/39/"}],"templates":{"count":1,"items":[{"code":"Sii (TAP) 29-01","name":"Statement on technical aspects of insurance"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","note":"Templates and completion instructions in Annexes 1 to 21 of Decree No 9/2025."},"documents":["ins-decree-9-2025"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"aggregate","text":"NBS publishes 'Financial sector analytical data', which covers this return's subject. The link to this return is by subject only.","url":"https://nbs.sk/en/financial-stability/fs-data/financial-sector-analytical-data/","source":"https://nbs.sk/en/financial-stability/fs-data/financial-sector-analytical-data/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"]},{"id":"ins-distribution-statement","code":"Sii (SPR) 30-01","name":"Statement on insurance distribution","group":"Insurers and reinsurers (national)","status":"in force","purpose":{"text":"An annual statement on an insurer's insurance distribution activity.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"who_files":{"text":"Insurance undertakings not subject to the special regime, and reinsurance undertakings. A smaller set applies to branches of insurance and reinsurance undertakings from other EU Member States.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"frequency":{"value":"annual","text":"Annually as at the last day of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"deadline":{"text":"Within 14 weeks of the end of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 39/2015 on insurance, Sections 21(6) and 79(11)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2015/39/"}],"templates":{"count":1,"items":[{"code":"Sii (SPR) 30-01","name":"Statement on insurance distribution"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","note":"Templates and completion instructions in Annexes 1 to 21 of Decree No 9/2025."},"documents":["ins-decree-9-2025"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"]},{"id":"ins-auditor-report","code":"Sii (AUD) 31-01","name":"Report on the audit firm and statutory auditors selected","group":"Insurers and reinsurers (national)","status":"in force","purpose":{"text":"An annual report naming the audit firm and statutory auditors selected for the insurer's statutory audit.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"who_files":{"text":"Insurance undertakings not subject to the special regime, and reinsurance undertakings. A smaller set applies to branches of insurance and reinsurance undertakings from other EU Member States.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"frequency":{"value":"annual","text":"Annually, for the year the audit is to be carried out.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"deadline":{"text":"By 30 June of the calendar year the audit covers.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 39/2015 on insurance, Sections 21(6) and 79(11)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2015/39/"}],"templates":{"count":1,"items":[{"code":"Sii (AUD) 31-01","name":"Report on the audit firm and statutory auditors selected"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","note":"Templates and completion instructions in Annexes 1 to 21 of Decree No 9/2025."},"documents":["ins-decree-9-2025"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"]},{"id":"ins-assets-liabilities-movements","code":"Sii (PAZ) 32-01","name":"Statement on movements in assets and liabilities","group":"Insurers and reinsurers (national)","status":"in force","purpose":{"text":"An annual statement on movements in an insurer's assets and liabilities.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"who_files":{"text":"Insurance undertakings not subject to the special regime, and reinsurance undertakings. A smaller set applies to branches of insurance and reinsurance undertakings from other EU Member States.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"frequency":{"value":"annual","text":"Annually as at the last day of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"deadline":{"text":"Within 14 weeks of the end of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 39/2015 on insurance, Sections 21(6) and 79(11)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2015/39/"}],"templates":{"count":1,"items":[{"code":"Sii (PAZ) 32-01","name":"Statement on movements in assets and liabilities"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","note":"Templates and completion instructions in Annexes 1 to 21 of Decree No 9/2025."},"documents":["ins-decree-9-2025"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"]},{"id":"ins-new-business-analysis","code":"Sii (ANO) 33-01","name":"Statement on new business analysis","group":"Insurers and reinsurers (national)","status":"in force","purpose":{"text":"An annual analysis of new insurance business written.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"who_files":{"text":"Insurance undertakings not subject to the special regime, and reinsurance undertakings. A smaller set applies to branches of insurance and reinsurance undertakings from other EU Member States.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"frequency":{"value":"annual","text":"Annually as at the last day of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"deadline":{"text":"Within 14 weeks of the end of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 39/2015 on insurance, Sections 21(6) and 79(11)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2015/39/"}],"templates":{"count":1,"items":[{"code":"Sii (ANO) 33-01","name":"Statement on new business analysis"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","note":"Templates and completion instructions in Annexes 1 to 21 of Decree No 9/2025."},"documents":["ins-decree-9-2025"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"]},{"id":"ins-non-pecuniary-damages","code":"Sii (VNU) 34-01","name":"Statement on non-pecuniary damages","group":"Insurers and reinsurers (national)","status":"in force","purpose":{"text":"A statement on non-pecuniary damages claims and payments. Branches of EU insurers and reinsurers also file it, quarterly.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"who_files":{"text":"Insurance undertakings not subject to the special regime, and reinsurance undertakings. A smaller set applies to branches of insurance and reinsurance undertakings from other EU Member States.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"frequency":{"value":"varies","text":"Annually for insurance undertakings and reinsurance undertakings; quarterly (year-to-date) for branches of insurers and reinsurers from other Member States.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"deadline":{"text":"Within 14 weeks (annual) or 5 weeks (quarterly, branches) of the relevant period end.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 39/2015 on insurance, Sections 21(6) and 79(11)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2015/39/"}],"templates":{"count":1,"items":[{"code":"Sii (VNU) 34-01","name":"Statement on non-pecuniary damages"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","note":"Templates and completion instructions in Annexes 1 to 21 of Decree No 9/2025."},"documents":["ins-decree-9-2025"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"]},{"id":"ins-financial-indicators-plan-estimate","code":"Sii (FIN) 35-99 / Sii (FIN) 36-01","name":"Statements on the plan for, and estimate of, selected financial indicators","group":"Insurers and reinsurers (national)","status":"in force","purpose":{"text":"An event-driven statement on the plan for selected financial indicators (Sii (FIN) 35-99, filed when the plan is approved) and an annual statement estimating those indicators (Sii (FIN) 36-01).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"who_files":{"text":"Insurance undertakings not subject to the special regime, and reinsurance undertakings. A smaller set applies to branches of insurance and reinsurance undertakings from other EU Member States.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"frequency":{"value":"varies","text":"Plan: as at the date of approval. Estimate: annually as at the last day of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"deadline":{"text":"Plan: within 10 working days of approval. Estimate: by 31 October of the calendar year concerned.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 39/2015 on insurance, Sections 21(6) and 79(11)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2015/39/"}],"templates":{"count":2,"items":[{"code":"Sii (FIN) 35-99","name":"Statement on the plan for selected financial indicators"},{"code":"Sii (FIN) 36-01","name":"Statement on the estimate of selected financial indicators"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","note":"Templates and completion instructions in Annexes 1 to 21 of Decree No 9/2025."},"documents":["ins-decree-9-2025"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"]},{"id":"ins-capital-transactions","code":"Sii (KAP) 37-04","name":"Report on capital transactions","group":"Insurers and reinsurers (national)","status":"in force","purpose":{"text":"A quarterly report on an insurer's capital transactions.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"who_files":{"text":"Insurance undertakings not subject to the special regime, and reinsurance undertakings. A smaller set applies to branches of insurance and reinsurance undertakings from other EU Member States.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"frequency":{"value":"quarterly","text":"Quarterly as at the last day of the calendar quarter.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"deadline":{"text":"Within 5 weeks of the end of the calendar quarter.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 39/2015 on insurance, Sections 21(6) and 79(11)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2015/39/"}],"templates":{"count":1,"items":[{"code":"Sii (KAP) 37-04","name":"Report on capital transactions"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","note":"Templates and completion instructions in Annexes 1 to 21 of Decree No 9/2025."},"documents":["ins-decree-9-2025"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"]},{"id":"ins-natural-catastrophes","code":"Sii (CAT) 38-99 / Sii (CAT) 39-01","name":"Statements on natural catastrophe impacts","group":"Insurers and reinsurers (national)","status":"in force","purpose":{"text":"An event-driven statement on the impact of a natural catastrophe in the year it occurs (Sii (CAT) 38-99) and an annual statement on natural catastrophes (Sii (CAT) 39-01). Branches of EU insurers and reinsurers also file both.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"who_files":{"text":"Insurance undertakings not subject to the special regime, and reinsurance undertakings. A smaller set applies to branches of insurance and reinsurance undertakings from other EU Member States.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"frequency":{"value":"varies","text":"Impact statement: as at the date of the natural catastrophe. Annual statement: as at the last day of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"deadline":{"text":"Impact statement: within 10 working days of the catastrophe being declared. Annual statement: within 14 weeks of the year end.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 39/2015 on insurance, Sections 21(6) and 79(11)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2015/39/"}],"templates":{"count":2,"items":[{"code":"Sii (CAT) 38-99","name":"Statement on natural catastrophe impacts in the year concerned"},{"code":"Sii (CAT) 39-01","name":"Statement on natural catastrophes"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","note":"Templates and completion instructions in Annexes 1 to 21 of Decree No 9/2025."},"documents":["ins-decree-9-2025"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"aggregate","text":"NBS publishes 'Aggregate Statistical Data of the Insurance Sector', which covers this return's subject.","url":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/aggregate-statistical-data-of-the-insurance-sector/","source":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/aggregate-statistical-data-of-the-insurance-sector/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"]},{"id":"ins-non-financial-indicators","code":"Sii (NEF) 40-01","name":"Report on selected non-financial indicators","group":"Insurers and reinsurers (national)","status":"in force","purpose":{"text":"An annual report on selected non-financial indicators of an insurer's business.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"who_files":{"text":"Insurance undertakings not subject to the special regime, and reinsurance undertakings. A smaller set applies to branches of insurance and reinsurance undertakings from other EU Member States.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"frequency":{"value":"annual","text":"Annually as at the last day of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"deadline":{"text":"By 30 June of the calendar year the audit covers (same timetable as the auditor report).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 39/2015 on insurance, Sections 21(6) and 79(11)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2015/39/"}],"templates":{"count":1,"items":[{"code":"Sii (NEF) 40-01","name":"Report on selected non-financial indicators"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","note":"Templates and completion instructions in Annexes 1 to 21 of Decree No 9/2025."},"documents":["ins-decree-9-2025"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"]},{"id":"ins-health-and-pension-activity-statements","code":"Sii (IZP) 41-01 / Sii (ANU) 42-04","name":"Statements on individual health-related insurance and old-age pension scheme activities","group":"Insurers and reinsurers (national)","status":"in force","purpose":{"text":"An annual statement on individual health-related insurance activities (Sii (IZP) 41-01) and a quarterly, year-to-date statement on activities related to the old-age pension saving scheme (Sii (ANU) 42-04). Branches of EU insurers and reinsurers also file both.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"who_files":{"text":"Insurance undertakings not subject to the special regime, and reinsurance undertakings. A smaller set applies to branches of insurance and reinsurance undertakings from other EU Member States.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"frequency":{"value":"varies","text":"Health statement: annually, for the calendar year. Pension-scheme statement: quarterly, year-to-date.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"deadline":{"text":"Health statement: within 14 weeks of the year end. Pension-scheme statement: within 5 weeks of the quarter end.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 39/2015 on insurance, Sections 21(6) and 79(11)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2015/39/"}],"templates":{"count":2,"items":[{"code":"Sii (IZP) 41-01","name":"Statement on individual health-related insurance activities"},{"code":"Sii (ANU) 42-04","name":"Statement on old-age pension scheme activities"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","note":"Templates and completion instructions in Annexes 1 to 21 of Decree No 9/2025."},"documents":["ins-decree-9-2025"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"]},{"id":"ins-branch-premiums-claims-expenses","code":"S_05_01_02_POB","name":"Premiums, claims and expenses by line of business (branches)","group":"Insurers and reinsurers (national)","status":"in force","purpose":{"text":"A quarterly, year-to-date report of premiums, claims and expenses by line of business, filed only by branches of insurance and reinsurance undertakings from other Member States. Its code follows the EIOPA Solvency II quantitative reporting template numbering (S.05.01).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"who_files":{"text":"Branches of insurance and reinsurance undertakings from other EU Member States only.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"frequency":{"value":"quarterly","text":"Quarterly, year-to-date from the start of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"deadline":{"text":"Within 5 weeks of the end of the calendar quarter.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 39/2015 on insurance, Sections 21(6) and 79(11)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2015/39/"}],"templates":{"count":1,"items":[{"code":"S_05_01_02_POB","name":"Premiums, claims and expenses by line of business, branches"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","note":"Templates and completion instructions in Annexes 1 to 21 of Decree No 9/2025."},"documents":["ins-decree-9-2025"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"aggregate","text":"NBS publishes 'Aggregate Statistical Data of the Insurance Sector', which covers this return's subject.","url":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/aggregate-statistical-data-of-the-insurance-sector/","source":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/aggregate-statistical-data-of-the-insurance-sector/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"]},{"id":"ins-solvency2-qrt-quarterly","code":"QRT (quarterly)","name":"Quarterly quantitative reporting templates (Solvency II)","group":"Insurers and reinsurers (EU, EIOPA)","status":"in force","purpose":{"text":"The EU-harmonised quarterly Solvency II quantitative reporting templates, defined by EIOPA. Decree No 9/2025 requires statements governed by Commission Delegated Regulation (EU) 2015/35 to be submitted to NBS electronically through its Statistics Collection Portal (Section 3(4)). See the library's EIOPA entry eiopa/qrs for what the return covers.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"who_files":{"text":"Insurance undertakings not subject to the special regime, and reinsurance undertakings. A smaller set applies to branches of insurance and reinsurance undertakings from other EU Member States.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"frequency":{"value":"quarterly","text":"Quarterly, under Commission Delegated Regulation (EU) 2015/35 and EIOPA's templates; Decree No 9/2025 does not restate the frequency.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"deadline":{"text":"Not restated by NBS. Decree No 9/2025 (Section 3(4)) leaves these statements to Commission Delegated Regulation (EU) 2015/35, which sets the time limits.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"formats":{"values":["XBRL-XML","xBRL-CSV","Excel"],"text":"Submitted electronically through NBS's Statistics Collection Portal (Decree No 9/2025, Section 3(4)); NBS's IS ŠZP - ESAs page says taxonomy modules are loaded as one XBRL file (ZIP) per module, or as xBRL-CSV (OIM CSV) or the XLSX template.","source":"https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"},"legal_basis":[{"title":"Commission Delegated Regulation (EU) 2015/35, Articles 304 and 312","url":"https://eur-lex.europa.eu/eli/reg_del/2015/35/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2023/894 (Solvency II reporting templates)","url":"https://eur-lex.europa.eu/eli/reg_impl/2023/894/oj/eng"},{"title":"Decree of Národná banka Slovenska No 9/2025, Sections 3 and 4","url":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by EIOPA. See the library's EIOPA entry eiopa/qrs (docs/eiopa/qrs.md). Slovak insurers use EIOPA's templates and taxonomy.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"documents":["ins-decree-9-2025","esas-collection-page","esas-user-guide"],"validation_rules":{"published":true,"count":null,"machine_readable":true,"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","count_basis":"Not counted here: EIOPA's validation rules apply (see eiopa/qrs).","where":null,"rule_format":"EIOPA validation rules in EIOPA's XBRL taxonomy (see the EIOPA entry)","note":"NBS's own pages checked do not describe additional national checks for this return."},"public_data":{"level":"aggregate","text":"NBS publishes 'Aggregate Statistical Data of the Insurance Sector', which covers this return's subject.","url":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/aggregate-statistical-data-of-the-insurance-sector/","source":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/aggregate-statistical-data-of-the-insurance-sector/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"]},{"id":"ins-solvency2-qrt-annual","code":"QRT (annual)","name":"Annual quantitative reporting templates (Solvency II)","group":"Insurers and reinsurers (EU, EIOPA)","status":"in force","purpose":{"text":"The EU-harmonised annual Solvency II quantitative reporting templates, defined by EIOPA. Decree No 9/2025 requires statements governed by Commission Delegated Regulation (EU) 2015/35 to be submitted to NBS electronically through its Statistics Collection Portal (Section 3(4)). See the library's EIOPA entry eiopa/ars for what the return covers.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"who_files":{"text":"Insurance undertakings not subject to the special regime, and reinsurance undertakings. A smaller set applies to branches of insurance and reinsurance undertakings from other EU Member States.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"frequency":{"value":"annual","text":"Annual, under Commission Delegated Regulation (EU) 2015/35 and EIOPA's templates; Decree No 9/2025 does not restate the frequency.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"deadline":{"text":"Not restated by NBS. Decree No 9/2025 (Section 3(4)) leaves these statements to Commission Delegated Regulation (EU) 2015/35, which sets the time limits.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"formats":{"values":["XBRL-XML","xBRL-CSV","Excel"],"text":"Submitted electronically through NBS's Statistics Collection Portal (Decree No 9/2025, Section 3(4)); NBS's IS ŠZP - ESAs page says taxonomy modules are loaded as one XBRL file (ZIP) per module, or as xBRL-CSV (OIM CSV) or the XLSX template.","source":"https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"},"legal_basis":[{"title":"Commission Delegated Regulation (EU) 2015/35, Articles 304 and 312","url":"https://eur-lex.europa.eu/eli/reg_del/2015/35/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2023/894 (Solvency II reporting templates)","url":"https://eur-lex.europa.eu/eli/reg_impl/2023/894/oj/eng"},{"title":"Decree of Národná banka Slovenska No 9/2025, Sections 3 and 4","url":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by EIOPA. See the library's EIOPA entry eiopa/ars (docs/eiopa/ars.md). Slovak insurers use EIOPA's templates and taxonomy.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"documents":["ins-decree-9-2025","esas-collection-page","esas-user-guide"],"validation_rules":{"published":true,"count":null,"machine_readable":true,"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","count_basis":"Not counted here: EIOPA's validation rules apply (see eiopa/ars).","where":null,"rule_format":"EIOPA validation rules in EIOPA's XBRL taxonomy (see the EIOPA entry)","note":"NBS's own pages checked do not describe additional national checks for this return."},"public_data":{"level":"aggregate","text":"NBS publishes 'Aggregate Statistical Data of the Insurance Sector', which covers this return's subject.","url":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/aggregate-statistical-data-of-the-insurance-sector/","source":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/aggregate-statistical-data-of-the-insurance-sector/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/"]},{"id":"ins-sfcr-public-disclosure","code":"Sii (SFC) 04","name":"Solvency and financial condition report (SFCR)","group":"Insurers and reinsurers (EU, EIOPA)","status":"in force","purpose":{"text":"The solvency and financial condition report (SFCR) under Article 304(1)(a) of Commission Delegated Regulation (EU) 2015/35. NBS collects it as statement Sii (SFC) 04 (Decree No 9/2025, Section 3(3)). Its quantitative templates are EIOPA's public disclosure templates: see the library's EIOPA entry eiopa/aps.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"who_files":{"text":"Insurance undertakings not subject to the special regime, and reinsurance undertakings. A smaller set applies to branches of insurance and reinsurance undertakings from other EU Member States.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"frequency":{"value":"annual","text":"Annual, under Article 304(1)(a) of Commission Delegated Regulation (EU) 2015/35; Decree No 9/2025 does not restate the frequency.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"deadline":{"text":"Within the time limits in Article 312 of Commission Delegated Regulation (EU) 2015/35 (Decree No 9/2025, Section 4(2)); submitted through NBS's Statistics Collection Portal (Section 4(3)).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"formats":{"values":["Other"],"text":"Submitted electronically through NBS's Statistics Collection Portal (Decree No 9/2025, Section 3(4) and Section 4(3)). The NBS pages checked do not name the file format; EIOPA's format is in the library's EIOPA entry.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"legal_basis":[{"title":"Commission Delegated Regulation (EU) 2015/35, Articles 304 and 312","url":"https://eur-lex.europa.eu/eli/reg_del/2015/35/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2023/894 (Solvency II reporting templates)","url":"https://eur-lex.europa.eu/eli/reg_impl/2023/894/oj/eng"},{"title":"Decree of Národná banka Slovenska No 9/2025, Sections 3 and 4","url":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by EIOPA. See the library's EIOPA entry eiopa/aps (docs/eiopa/aps.md). Slovak insurers use EIOPA's templates and taxonomy.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"documents":["ins-decree-9-2025"],"validation_rules":{"published":true,"count":null,"machine_readable":true,"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","count_basis":"Not counted here: EIOPA's validation rules apply (see eiopa/aps).","where":null,"rule_format":"EIOPA validation rules in EIOPA's XBRL taxonomy (see the EIOPA entry)","note":"NBS's own pages checked do not describe any additional national checks for this return."},"public_data":{"level":"none found","text":"Not checked whether NBS keeps a central repository of insurers' SFCRs, or whether Slovak insurers publish them only on their own websites; no NBS page confirming either was found in this session.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"]},{"id":"ins-rsr","code":"Sii (RSR) 02","name":"Regular supervisory report (RSR)","group":"Insurers and reinsurers (EU, EIOPA)","status":"in force","purpose":{"text":"The regular supervisory report under Article 304(1)(b) of Commission Delegated Regulation (EU) 2015/35. NBS collects it as statement Sii (RSR) 02 (Decree No 9/2025, Section 3(1)). It is a narrative report; the library has no EIOPA entry for it.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"who_files":{"text":"Insurance undertakings not subject to the special regime, and reinsurance undertakings. A smaller set applies to branches of insurance and reinsurance undertakings from other EU Member States.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"frequency":{"value":"varies","text":"Set by Commission Delegated Regulation (EU) 2015/35; Decree No 9/2025 does not restate it.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"deadline":{"text":"Within the time limits in Article 312 of Commission Delegated Regulation (EU) 2015/35 (Decree No 9/2025, Section 4(2)); submitted through NBS's Statistics Collection Portal (Section 4(3)).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"formats":{"values":["Other"],"text":"Submitted electronically through NBS's Statistics Collection Portal (Decree No 9/2025, Section 3(4) and Section 4(3)). The NBS pages checked do not name the file format; EIOPA's format is in the library's EIOPA entry.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"legal_basis":[{"title":"Commission Delegated Regulation (EU) 2015/35, Articles 304 and 312","url":"https://eur-lex.europa.eu/eli/reg_del/2015/35/oj/eng"},{"title":"Decree of Národná banka Slovenska No 9/2025, Sections 3 and 4","url":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"}],"templates":{"count":0,"items":[],"note":"EU narrative report: its content is set by Commission Delegated Regulation (EU) 2015/35. NBS publishes no template of its own for it.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"documents":["ins-decree-9-2025"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"A narrative report; no validation rules are published for it.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"public_data":{"level":"none found","text":"Not published: a supervisory report to NBS.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"]},{"id":"ins-orsa","code":"Sii (RSA) 03","name":"Own risk and solvency assessment supervisory report (ORSA)","group":"Insurers and reinsurers (EU, EIOPA)","status":"in force","purpose":{"text":"The supervisory report on the own risk and solvency assessment under Article 304(1)(c) of Commission Delegated Regulation (EU) 2015/35. NBS collects it as statement Sii (RSA) 03 (Decree No 9/2025, Section 3(2)). It is a narrative report; the library has no EIOPA entry for it.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"who_files":{"text":"Insurance undertakings not subject to the special regime, and reinsurance undertakings. A smaller set applies to branches of insurance and reinsurance undertakings from other EU Member States.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"frequency":{"value":"varies","text":"Set by Commission Delegated Regulation (EU) 2015/35; Decree No 9/2025 does not restate it.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"deadline":{"text":"Within the time limits in Article 312 of Commission Delegated Regulation (EU) 2015/35 (Decree No 9/2025, Section 4(2)); submitted through NBS's Statistics Collection Portal (Section 4(3)).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"formats":{"values":["Other"],"text":"Submitted electronically through NBS's Statistics Collection Portal (Decree No 9/2025, Section 3(4) and Section 4(3)). The NBS pages checked do not name the file format; EIOPA's format is in the library's EIOPA entry.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"legal_basis":[{"title":"Commission Delegated Regulation (EU) 2015/35, Articles 304 and 312","url":"https://eur-lex.europa.eu/eli/reg_del/2015/35/oj/eng"},{"title":"Decree of Národná banka Slovenska No 9/2025, Sections 3 and 4","url":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"}],"templates":{"count":0,"items":[],"note":"EU narrative report: its content is set by Commission Delegated Regulation (EU) 2015/35. NBS publishes no template of its own for it.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"documents":["ins-decree-9-2025"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"A narrative report; no validation rules are published for it.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"public_data":{"level":"none found","text":"Not published: a supervisory report to NBS.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-9-2025-on-the-submission-of-statements-reports-and-other-reports-by-insurance-undertakings-on-which-a-specific-regime-shall-not-apply-or-by-rei/","https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"]},{"id":"special-ins-market-reports","code":"Ppn (PTZ) 03-04 / Ppn (PTZ) 04-04","name":"Reports on the life and non-life insurance market","group":"Insurers under the special regime (national)","status":"in force","purpose":{"text":"Quarterly, year-to-date reports on a special-regime insurer's life insurance market (Ppn (PTZ) 03-04) and non-life insurance market (Ppn (PTZ) 04-04).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"who_files":{"text":"Insurance undertakings subject to the special (simplified) regime under the Insurance Act, generally smaller non-life insurers below the Solvency II thresholds.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"frequency":{"value":"quarterly","text":"Quarterly, year-to-date from the start of the calendar year, plus an annual version from audited data.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"deadline":{"text":"Actual and preliminary data: within 5 weeks of the quarter end. Audited data: within 14 weeks of the accounting-period end.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 39/2015 on insurance, Article 187(2)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2015/39/"}],"templates":{"count":2,"items":[{"code":"Ppn (PTZ) 03-04","name":"Report on the life insurance market"},{"code":"Ppn (PTZ) 04-04","name":"Report on the non-life insurance market"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/","note":"Templates and completion instructions in Annexes 1 to 13 of Decree No 36/2015."},"documents":["special-ins-decree-36-2015"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"]},{"id":"special-ins-asset-shareholder-statements","code":"Ppn (VOA) 05-04 / Ppn (VOA) 07-02","name":"Statement of assets and report on shareholders","group":"Insurers under the special regime (national)","status":"in force","purpose":{"text":"A quarterly statement of a special-regime insurer's assets (Ppn (VOA) 05-04) and a semi-annual report on its shareholders (Ppn (VOA) 07-02).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"who_files":{"text":"Insurance undertakings subject to the special (simplified) regime under the Insurance Act, generally smaller non-life insurers below the Solvency II thresholds.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"frequency":{"value":"varies","text":"Assets statement: quarterly. Shareholders report: semi-annually.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"deadline":{"text":"Assets statement: within 5 weeks (actual/preliminary) or 14 weeks (audited). Shareholders report: by the end of the month following the half-year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 39/2015 on insurance, Article 187(2)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2015/39/"}],"templates":{"count":2,"items":[{"code":"Ppn (VOA) 05-04","name":"Statement of assets"},{"code":"Ppn (VOA) 07-02","name":"Report on shareholders"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/","note":"Templates and completion instructions in Annexes 1 to 13 of Decree No 36/2015."},"documents":["special-ins-decree-36-2015"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"]},{"id":"special-ins-technical-and-events","code":"Ppn (PTZ) 08-01 / Ppn (VOA) 09-01 / Ppn (PTZ) 21-01","name":"Statements on technical aspects, life insurance obligations and non-life events","group":"Insurers under the special regime (national)","status":"in force","purpose":{"text":"Three annual statements: technical aspects of insurance (Ppn (PTZ) 08-01), life insurance obligations (Ppn (VOA) 09-01) and non-life insurance events (Ppn (PTZ) 21-01).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"who_files":{"text":"Insurance undertakings subject to the special (simplified) regime under the Insurance Act, generally smaller non-life insurers below the Solvency II thresholds.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"frequency":{"value":"annual","text":"Annually, from audited data for the whole accounting period.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"deadline":{"text":"Actual data: within 5 weeks of the year end. Audited data: within 14 weeks of the accounting-period end.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 39/2015 on insurance, Article 187(2)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2015/39/"}],"templates":{"count":3,"items":[{"code":"Ppn (PTZ) 08-01","name":"Statement of the technical aspects of insurance"},{"code":"Ppn (VOA) 09-01","name":"Statement of life insurance obligations"},{"code":"Ppn (PTZ) 21-01","name":"Statement of non-life insurance events"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/","note":"Templates and completion instructions in Annexes 1 to 13 of Decree No 36/2015."},"documents":["special-ins-decree-36-2015"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"]},{"id":"special-ins-pension-scheme-activity","code":"Ppn (PTZ) 24-04 / Ppn (PTZ) 25-01","name":"Statements on old-age pension saving scheme activities and obligations","group":"Insurers under the special regime (national)","status":"in force","purpose":{"text":"A quarterly statement of activities related to the old-age pension saving scheme (Ppn (PTZ) 24-04) and an annual statement of obligations related to it (Ppn (PTZ) 25-01).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"who_files":{"text":"Insurance undertakings subject to the special (simplified) regime under the Insurance Act, generally smaller non-life insurers below the Solvency II thresholds.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"frequency":{"value":"varies","text":"Activities statement: quarterly, year-to-date. Obligations statement: annually, from audited data.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"deadline":{"text":"Activities statement: within 5 weeks of the quarter end. Obligations statement: within 14 weeks of the accounting-period end.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 39/2015 on insurance, Article 187(2)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2015/39/"}],"templates":{"count":2,"items":[{"code":"Ppn (PTZ) 24-04","name":"Statement of activities related to the old-age pension saving scheme"},{"code":"Ppn (PTZ) 25-01","name":"Statement of obligations related to the old-age pension saving scheme"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/","note":"Templates and completion instructions in Annexes 1 to 13 of Decree No 36/2015."},"documents":["special-ins-decree-36-2015"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"]},{"id":"special-ins-outsourcing-proceedings-complaints","code":"Ppn (VOA) 13-99 / 15-99 / Ppn (PTZ) 26-01 / 27-01","name":"Reports on notified facts, outsourcing, proceedings and complaints","group":"Insurers under the special regime (national)","status":"in force","purpose":{"text":"An event-driven report of facts notified under the Insurance Act (Ppn (VOA) 13-99), an event-driven report on outsourced critical or important functions (Ppn (VOA) 15-99), and annual reports on proceedings (Ppn (PTZ) 26-01) and complaints (Ppn (PTZ) 27-01).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"who_files":{"text":"Insurance undertakings subject to the special (simplified) regime under the Insurance Act, generally smaller non-life insurers below the Solvency II thresholds.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"frequency":{"value":"varies","text":"Notified-facts and outsourcing reports: as at the date of the change or approval. Proceedings and complaints reports: annually.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"deadline":{"text":"Notified-facts and outsourcing reports: within 10 working days. Proceedings and complaints reports: within 14 weeks of the year end.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 39/2015 on insurance, Article 187(2)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2015/39/"}],"templates":{"count":4,"items":[{"code":"Ppn (VOA) 13-99","name":"Statement of facts reported under the Insurance Act"},{"code":"Ppn (VOA) 15-99","name":"Report on outsourced activities"},{"code":"Ppn (PTZ) 26-01","name":"Report on proceedings"},{"code":"Ppn (PTZ) 27-01","name":"Report on complaints"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/","note":"Templates and completion instructions in Annexes 1 to 13 of Decree No 36/2015."},"documents":["special-ins-decree-36-2015"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-15-december-2015-no-36-2015-on-reporting-by-insurance-undertakings-subject-to-a-special-regime/"]},{"id":"skp-financial-statements","code":"Skp (BIL) 01-04 / Skp (VZS) 02-04 / F (NBS) 24-04 / F (NBS) 25-04","name":"Statement of assets and liabilities and profit and loss","group":"Slovak Insurers' Bureau (national)","status":"in force","purpose":{"text":"The Bureau's quarterly statement of assets and liabilities (Skp (BIL) 01-04), profit and loss statement (Skp (VZS) 02-04), and non-consolidated statements of financial assets and liabilities, balance and flows (F (NBS) 24-04 and 25-04).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/"},"who_files":{"text":"The Slovak Insurers' Bureau, the body that administers compulsory motor third-party liability insurance guarantees in Slovakia.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/"},"frequency":{"value":"quarterly","text":"Quarterly, from actual, preliminary and audited data.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/"},"deadline":{"text":"Within the timetables set out in Article 2 of Decree No 15/2007 (actual/preliminary data shortly after the quarter end; audited data after the year end).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 381/2001 on compulsory motor third-party liability insurance, Article 26(4)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/381/"}],"templates":{"count":4,"items":[{"code":"Skp (BIL) 01-04","name":"Statement of assets and liabilities"},{"code":"Skp (VZS) 02-04","name":"Profit and loss statement"},{"code":"F (NBS) 24-04","name":"Non-consolidated statement of financial assets and liabilities, balance"},{"code":"F (NBS) 25-04","name":"Non-consolidated statement of financial assets and liabilities, flows"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/","note":"Templates and completion instructions in Annexes 1 to 13 of Decree No 15/2007."},"documents":["skp-decree-15-2007"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/"]},{"id":"skp-activity-contributions-claims","code":"Skp (VCI) 03-04 / Skp (VCL) 04-04 / Skp (TRN) 05-04 / Skp (SAP) 06-04 / Skp (PUN) 07-01","name":"Statements on Bureau activities, member contributions, technical reserves and claims events","group":"Slovak Insurers' Bureau (national)","status":"in force","purpose":{"text":"Statements on the Bureau's own activities (Skp (VCI) 03-04), members' contributions (Skp (VCL) 04-04), the placement of technical reserves (Skp (TRN) 05-04), current and estimated maturity of assets and liabilities (Skp (SAP) 06-04), and non-life insurance events (Skp (PUN) 07-01).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/"},"who_files":{"text":"The Slovak Insurers' Bureau, the body that administers compulsory motor third-party liability insurance guarantees in Slovakia.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/"},"frequency":{"value":"varies","text":"Quarterly for most of these statements; the claims-events statement is produced from audited year-end data.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/"},"deadline":{"text":"Within the timetables set out in Article 2 of Decree No 15/2007.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 381/2001 on compulsory motor third-party liability insurance, Article 26(4)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/381/"}],"templates":{"count":5,"items":[{"code":"Skp (VCI) 03-04","name":"Statement of the Bureau's activities"},{"code":"Skp (VCL) 04-04","name":"Statement of contributions of the Bureau's members"},{"code":"Skp (TRN) 05-04","name":"Statement of technical reserves placement"},{"code":"Skp (SAP) 06-04","name":"Statement of current and estimated maturity of assets and liabilities"},{"code":"Skp (PUN) 07-01","name":"Statement of non-life insurance events"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/","note":"Templates and completion instructions in Annexes 1 to 13 of Decree No 15/2007."},"documents":["skp-decree-15-2007"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/"]},{"id":"skp-audit-governance","code":"Skp (AUZ) 08-01 / Ppr (VAO) 84-01 / Skp (VPC) 09-99 / Skp (ZKK) 10-99","name":"Audited financial statements and governance notices","group":"Slovak Insurers' Bureau (national)","status":"in force","purpose":{"text":"The Bureau's audited financial statements and annual report (Skp (AUZ) 08-01), its notice of the selected auditor or audit firm (Ppr (VAO) 84-01), its notice of members' contribution amounts and non-payers (Skp (VPC) 09-99), and its notice of control-commission findings (Skp (ZKK) 10-99).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/"},"who_files":{"text":"The Slovak Insurers' Bureau, the body that administers compulsory motor third-party liability insurance guarantees in Slovakia.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/"},"frequency":{"value":"varies","text":"Annual for the audited financial statements; event-driven or ad hoc for the governance notices.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/"},"deadline":{"text":"Within the timetables set out in Article 2 of Decree No 15/2007.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 381/2001 on compulsory motor third-party liability insurance, Article 26(4)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2001/381/"}],"templates":{"count":4,"items":[{"code":"Skp (AUZ) 08-01","name":"Audited financial statements and annual report"},{"code":"Ppr (VAO) 84-01","name":"Notice of the auditor or audit firm selected"},{"code":"Skp (VPC) 09-99","name":"Notice of members' contributions and non-payers"},{"code":"Skp (ZKK) 10-99","name":"Notice of control commission findings"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/","note":"Templates and completion instructions in Annexes 1 to 13 of Decree No 15/2007."},"documents":["skp-decree-15-2007"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-18-december-2007-no-15-2007-on-the-submitting-of-statements-reports-and-other-information-by-the-slovak-insurers-bureau-as-amended-by-decree-of-narodna-ban/"]},{"id":"am-company-capital-adequacy","code":"Kis (SPS) 01-04","name":"Management company own funds and capital adequacy report","group":"Asset management companies and funds (national)","status":"in force","purpose":{"text":"A quarterly report on a management company's share capital, own funds, their structure and own-funds adequacy.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"who_files":{"text":"Management companies authorised in Slovakia under Decree No 11/2018.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"frequency":{"value":"quarterly","text":"Quarterly as at the last day of the calendar quarter.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"deadline":{"text":"Within the deadline set by Article 187(4)(d) of the Collective Investment Act (not restated on the pages checked).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 203/2011 on collective investment, Sections 191(1) and 192(3)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2011/203/"}],"templates":{"count":1,"items":[{"code":"Kis (SPS) 01-04","name":"Report on share capital, own funds, their structure and adequacy"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","note":"Template and completion instructions in Annex 1 of Decree No 11/2018."},"documents":["am-decree-11-2018"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"]},{"id":"am-company-performance-shareholders","code":"Kis (SPS) 50-02 / Kis (SPS) 08-01","name":"Management company performance report and list of shareholders","group":"Asset management companies and funds (national)","status":"in force","purpose":{"text":"A report on the management company's management of its own assets (Kis (SPS) 50-02, semi-annual and annual) and a list of its shareholders (Kis (SPS) 08-01), filed with the central securities depository's shareholder extract.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"who_files":{"text":"Management companies authorised in Slovakia under Decree No 11/2018.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"frequency":{"value":"varies","text":"Performance report: semi-annually and annually. Shareholders list: whenever filed with the depository extract.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"deadline":{"text":"Set by Articles 187(4)(a)/(b) and 160(7) of the Collective Investment Act, and Article 188(5) for the shareholders list (not restated on the pages checked).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 203/2011 on collective investment, Sections 191(1) and 192(3)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2011/203/"}],"templates":{"count":2,"items":[{"code":"Kis (SPS) 50-02","name":"Report on the management company's management of its own assets"},{"code":"Kis (SPS) 08-01","name":"List of the management company's shareholders"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","note":"Template for Kis (SPS) 08-01 in Annex 2 of Decree No 11/2018; Kis (SPS) 50-02 has no separate template in the decree."},"documents":["am-decree-11-2018"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"]},{"id":"am-fund-financial-statements","code":"Kis (PF) 15-04 / 16-04 / 18-04 / 19-04 / 20-04 / 21-04","name":"Fund balance sheet and profit-and-loss statements","group":"Asset management companies and funds (national)","status":"in force","purpose":{"text":"Quarterly balance sheet and profit-and-loss statements for a unit fund (Kis (PF) 15-04/16-04), a public special real-estate unit fund (18-04/19-04) and a variable-capital investment fund (20-04/21-04). Self-managed investment funds file the same statements directly.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"who_files":{"text":"Management companies, for the funds they manage, and self-managed investment funds directly.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"frequency":{"value":"quarterly","text":"Quarterly as at the last day of the calendar quarter, with an interim version from the half-year accounts and a final version from the annual accounts.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"deadline":{"text":"Interim (preliminary) version: within 25 calendar days of the quarter end. Final version: by 31 August (half-year) of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 203/2011 on collective investment, Sections 191(1) and 192(3)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2011/203/"}],"templates":{"count":6,"items":[{"code":"Kis (PF) 15-04","name":"Balance sheet of a unit fund"},{"code":"Kis (PF) 16-04","name":"Profit and loss statement of a unit fund"},{"code":"Kis (PF) 18-04","name":"Balance sheet of a public special real-estate unit fund"},{"code":"Kis (PF) 19-04","name":"Profit and loss statement of a public special real-estate unit fund"},{"code":"Kis (PF) 20-04","name":"Balance sheet of a variable-capital investment fund"},{"code":"Kis (PF) 21-04","name":"Profit and loss statement of a variable-capital investment fund"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","note":"Templates set in other legislation (the Ministry of Finance's chart-of-accounts decree for funds), not in Decree No 11/2018 itself."},"documents":["am-decree-11-2018"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"aggregate","text":"NBS publishes 'Financial sector analytical data', which covers this return's subject. The link to this return is by subject only.","url":"https://nbs.sk/en/financial-stability/fs-data/financial-sector-analytical-data/","source":"https://nbs.sk/en/financial-stability/fs-data/financial-sector-analytical-data/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"]},{"id":"am-fund-risk-and-compliance","code":"Kis (PF) 04-99 / 05-99 / 53-01","name":"Fund issuance start, limit-breach and derivatives-risk reports","group":"Asset management companies and funds (national)","status":"in force","purpose":{"text":"An event-driven report when a fund starts issuing units (Kis (PF) 04-99), an event-driven report on breaches and restoration of investment limits (Kis (PF) 05-99), and a report on the types of financial derivatives used and the methods chosen to measure their risk (Kis (PF) 53-01).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"who_files":{"text":"Funds managed by a Slovak management company, and self-managed investment funds authorised directly under Article 26a(2) of the Collective Investment Act.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"frequency":{"value":"varies","text":"Issuance and limit-breach reports: as at the date of the event. Derivatives report: on the frequency set by the fund's own risk-measurement methodology (not restated on the pages checked).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"deadline":{"text":"Within 3 working days of the date the report is prepared (issuance and limit-breach reports).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 203/2011 on collective investment, Sections 191(1) and 192(3)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2011/203/"}],"templates":{"count":3,"items":[{"code":"Kis (PF) 04-99","name":"Report on the start of unit issuance"},{"code":"Kis (PF) 05-99","name":"Report on breach and restoration of investment limits"},{"code":"Kis (PF) 53-01","name":"Report on derivatives used and risk-measurement methods"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","note":"Templates and completion instructions in Annexes 3 and 4 of Decree No 11/2018 (Kis (PF) 53-01 has no separate template in the decree)."},"documents":["am-decree-11-2018"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"]},{"id":"am-fund-asset-management-valuation","code":"Kis (PF) 07-02 / 09-12 / 51-02","name":"Fund asset management and asset valuation reports","group":"Asset management companies and funds (national)","status":"in force","purpose":{"text":"A semi-annual and annual report on the management of a fund's assets (Kis (PF) 07-02 for funds under a management company; Kis (PF) 51-02 for self-managed funds) and a monthly statement valuing the fund's assets (Kis (PF) 09-12).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"who_files":{"text":"Funds managed by a Slovak management company, and self-managed investment funds authorised directly under Article 26a(2) of the Collective Investment Act.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"frequency":{"value":"varies","text":"Asset management report: semi-annually and annually. Valuation statement: monthly as at the last day of the month (10 working days for money market funds; 15 for others).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"deadline":{"text":"Asset management report: by 31 August (half-year) or 30 April of the following year (annual). Valuation statement: 10 or 15 working days after the month end.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 203/2011 on collective investment, Sections 191(1) and 192(3)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2011/203/"}],"templates":{"count":3,"items":[{"code":"Kis (PF) 07-02","name":"Report on the management of fund assets"},{"code":"Kis (PF) 09-12","name":"Statement valuing fund assets"},{"code":"Kis (PF) 51-02","name":"Report on the management of assets of a self-managed fund"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","note":"Template for Kis (PF) 07-02 in Annex 5 and for Kis (PF) 09-12 in Annex 6 of Decree No 11/2018."},"documents":["am-decree-11-2018"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"]},{"id":"am-self-managed-fund-capital","code":"Kis (SIF) 01-04","name":"Self-managed investment fund own funds report","group":"Asset management companies and funds (national)","status":"in force","purpose":{"text":"A quarterly report on a self-managed investment fund's share capital, own funds, their structure and own-funds adequacy, equivalent to the management-company report.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"who_files":{"text":"Self-managed investment funds authorised under Article 26a(2) of the Collective Investment Act.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"frequency":{"value":"quarterly","text":"Quarterly as at the last day of the calendar quarter.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"deadline":{"text":"Within 25 calendar days of the quarter end, except the year-end version.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 203/2011 on collective investment, Sections 191(1) and 192(3)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2011/203/"}],"templates":{"count":1,"items":[{"code":"Kis (SIF) 01-04","name":"Report on share capital, own funds, their structure and adequacy"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","note":"Template and completion instructions in Annex 7 of Decree No 11/2018."},"documents":["am-decree-11-2018"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"]},{"id":"am-fund-depositary-compliance","code":"Kid (PF) 12-99","name":"Fund depositary compliance report","group":"Asset management companies and funds (national)","status":"in force","purpose":{"text":"An event-driven report the fund's depositary files on breaches and restoration of investment limits, exposure limits and risk-spreading rules in the fund's assets.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"who_files":{"text":"Depositaries of the funds covered by Decree No 11/2018.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"frequency":{"value":"event-driven","text":"As at the date the depositary identifies the breach or its restoration.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"deadline":{"text":"Within 3 working days of the date the report is prepared.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 203/2011 on collective investment, Sections 191(1) and 192(3)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2011/203/"}],"templates":{"count":1,"items":[{"code":"Kid (PF) 12-99","name":"Depositary report on breach and restoration of fund investment limits"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","note":"Template and completion instructions in Annex 8 of Decree No 11/2018."},"documents":["am-decree-11-2018"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"]},{"id":"am-annual-financial-statements","code":"Kt (UZ) 52-04","name":"Annual financial statements of the management company and its funds","group":"Asset management companies and funds (national)","status":"in force","purpose":{"text":"The annual financial statements a management company prepares both for itself and for each fund it manages, filed under one statement code.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"who_files":{"text":"Management companies, for themselves and for each fund they manage.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"frequency":{"value":"annual","text":"Annually, under the Accounting Act's own timetable.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"deadline":{"text":"Not restated in Decree No 11/2018; set by Section 6(4) of the Accounting Act (Act No 431/2002).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 203/2011 on collective investment, Sections 191(1) and 192(3)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2011/203/"}],"templates":{"count":1,"items":[{"code":"Kt (UZ) 52-04","name":"Annual financial statements"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","note":"No separate template in Decree No 11/2018; prepared under the Accounting Act."},"documents":["am-decree-11-2018"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-25-september-2018-no-11-2018-on-reporting-by-management-companies-foreign-management-companies-self-managed-investment-funds-and-depositories-of-investment-funds/"]},{"id":"pen-dss-notifications","code":"Dss (AUD) 03-01 / Dss (ZME) 01-99 / 02-99 / 03-99","name":"Pension fund management company notifications","group":"Pension and supplementary pension companies (national)","status":"in force","purpose":{"text":"Notice of the selected auditor or audit firm (Dss (AUD) 03-01), and event-driven reports on all notifiable facts (Dss (ZME) 01-99), changes in the persons who direct the company (Dss (ZME) 02-99), and outsourced activities (Dss (ZME) 03-99).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"who_files":{"text":"Pension fund management companies (DSS), which run the mandatory old-age pension saving scheme.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"frequency":{"value":"event-driven","text":"Auditor notice: under the timetable in Article 30(2) of the Act. Others: as at the date of the change.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"deadline":{"text":"Auditor notice: per Article 30(2). Others: within 5 working days of the date the report is prepared, unless another Act provision sets a different date.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 650/2004 on supplementary pension saving, Section 67(11)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2004/650/"}],"templates":{"count":4,"items":[{"code":"Dss (AUD) 03-01","name":"Notice of the auditor or audit firm selected"},{"code":"Dss (ZME) 01-99","name":"Report on all notifiable facts"},{"code":"Dss (ZME) 02-99","name":"Report on persons who direct the company"},{"code":"Dss (ZME) 03-99","name":"Report on outsourced activities"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/","note":"Templates and completion instructions in Annexes 1 to 4 of Decree No 3/2024."},"documents":["pen-decree-3-2024"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"]},{"id":"pen-dss-complaints-and-savers","code":"Dss (HOS) 04-01 / Dss (HSP) 03-04","name":"Pension fund management company complaints and savers reports","group":"Pension and supplementary pension companies (national)","status":"in force","purpose":{"text":"An annual report on complaints (Dss (HOS) 04-01) and a quarterly report on the company's savers (Dss (HSP) 03-04).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"who_files":{"text":"Pension fund management companies (DSS), which run the mandatory old-age pension saving scheme.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"frequency":{"value":"varies","text":"Complaints report: annually. Savers report: quarterly.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"deadline":{"text":"Complaints report: by 31 January of the following year. Savers report: within one month of the quarter end.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 650/2004 on supplementary pension saving, Section 67(11)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2004/650/"}],"templates":{"count":2,"items":[{"code":"Dss (HOS) 04-01","name":"Report on complaints"},{"code":"Dss (HSP) 03-04","name":"Report on savers"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/","note":"Templates and completion instructions in Annexes 5 and 6 of Decree No 3/2024."},"documents":["pen-decree-3-2024"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return was found published by NBS. NBS does publish each named pension fund's daily net asset value, but that does not come from this return (see the file's public data list).","source":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/cv-of-the-pension-unit-and-nav1/pension-funds1/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"]},{"id":"pen-dss-interim-accounts","code":"Dss (UZ) 30-04","name":"Pension fund management company interim financial statements","group":"Pension and supplementary pension companies (national)","status":"in force","purpose":{"text":"The pension fund management company's own interim financial statements, filed under this code.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"who_files":{"text":"Pension fund management companies (DSS), which run the mandatory old-age pension saving scheme.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"frequency":{"value":"varies","text":"Under the timetable set by Section 56(5) of the Old-Age Pension Saving Act (Act No 43/2004).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"deadline":{"text":"Not restated in Decree No 3/2024; set by the Old-Age Pension Saving Act.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 650/2004 on supplementary pension saving, Section 67(11)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2004/650/"}],"templates":{"count":1,"items":[{"code":"Dss (UZ) 30-04","name":"Interim financial statements"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/","note":"No separate template in Decree No 3/2024; prepared under the Old-Age Pension Saving Act."},"documents":["pen-decree-3-2024"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"]},{"id":"pen-dds-notifications","code":"Dds (AUD) 03-01 / Dds (ZME) 01-99 / 02-99 / 03-99","name":"Supplementary pension company notifications","group":"Pension and supplementary pension companies (national)","status":"in force","purpose":{"text":"Notice of the selected auditor or audit firm (Dds (AUD) 03-01), and event-driven reports on all notifiable facts (Dds (ZME) 01-99), changes in the persons who direct the company (Dds (ZME) 02-99), and outsourced activities (Dds (ZME) 03-99).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"who_files":{"text":"Supplementary pension companies (DDS), which run supplementary (voluntary) pension saving.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"frequency":{"value":"event-driven","text":"Auditor notice: under the timetable in Article 30(2) of the Act. Others: as at the date of the change.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"deadline":{"text":"Auditor notice: per Article 30(2). Others: within 5 working days of the date the report is prepared, unless another Act provision sets a different date.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 650/2004 on supplementary pension saving, Section 67(11)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2004/650/"}],"templates":{"count":4,"items":[{"code":"Dds (AUD) 03-01","name":"Notice of the auditor or audit firm selected"},{"code":"Dds (ZME) 01-99","name":"Report on all notifiable facts"},{"code":"Dds (ZME) 02-99","name":"Report on persons who direct the company"},{"code":"Dds (ZME) 03-99","name":"Report on outsourced activities"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/","note":"Templates and completion instructions in Annexes 7 to 10 of Decree No 3/2024."},"documents":["pen-decree-3-2024"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"]},{"id":"pen-dds-complaints-and-participants","code":"Dds (HOS) 04-01 / Dds (UPD) 03-04","name":"Supplementary pension company complaints and participants reports","group":"Pension and supplementary pension companies (national)","status":"in force","purpose":{"text":"An annual report on complaints (Dds (HOS) 04-01) and a quarterly report on participants and beneficiaries (Dds (UPD) 03-04).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"who_files":{"text":"Supplementary pension companies (DDS), which run supplementary (voluntary) pension saving.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"frequency":{"value":"varies","text":"Complaints report: annually. Participants report: quarterly.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"deadline":{"text":"Complaints report: by 31 January of the following year. Participants report: within one month of the quarter end.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 650/2004 on supplementary pension saving, Section 67(11)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2004/650/"}],"templates":{"count":2,"items":[{"code":"Dds (HOS) 04-01","name":"Report on complaints"},{"code":"Dds (UPD) 03-04","name":"Report on participants and beneficiaries"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/","note":"Templates and completion instructions in Annexes 11 and 12 of Decree No 3/2024."},"documents":["pen-decree-3-2024"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return was found published by NBS. NBS does publish each named pension fund's daily net asset value, but that does not come from this return (see the file's public data list).","source":"https://nbs.sk/en/financial-market-supervision-practical-info/publications-data/selected-data/cv-of-supplementary-pension-unit-and-nav/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"]},{"id":"pen-dds-interim-accounts","code":"Dds (UZ) 40-04","name":"Supplementary pension company interim financial statements","group":"Pension and supplementary pension companies (national)","status":"in force","purpose":{"text":"The supplementary pension company's own interim financial statements, filed under this code.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"who_files":{"text":"Supplementary pension companies (DDS), which run supplementary (voluntary) pension saving.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"frequency":{"value":"varies","text":"Under the timetable set by Section 30(5) of the Supplementary Pension Saving Act.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"deadline":{"text":"Not restated in Decree No 3/2024; set by Section 30(5) of the Act.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 650/2004 on supplementary pension saving, Section 67(11)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2004/650/"}],"templates":{"count":1,"items":[{"code":"Dds (UZ) 40-04","name":"Interim financial statements"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/","note":"No separate template in Decree No 3/2024; prepared under the Supplementary Pension Saving Act."},"documents":["pen-decree-3-2024"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-june-2024-no-3-2024-on-the-submitting-of-reports-by-pension-fund-management-company-and-supplementary-pension-management-company-for-the-supervision-purposes/"]},{"id":"pay-balance-sheet-pl","code":"PSEP (BIL) 05-12 / PSEP (BIL) 06-12","name":"Balance sheet and profit-and-loss statement","group":"Payment and e-money institutions (national)","status":"in force","purpose":{"text":"A monthly balance sheet (PSEP (BIL) 05-12) and profit-and-loss statement (PSEP (BIL) 06-12) for a payment or e-money institution. Decree No 7/2023 Annexes 1 and 2.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"who_files":{"text":"Payment institutions, electronic money institutions, branches of foreign payment and e-money institutions, limited payment service providers, and (for some templates) banks, as set out in Decree No 7/2023's filer tables.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"frequency":{"value":"monthly","text":"Monthly as at the last day of the calendar month.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"deadline":{"text":"Within 25 calendar days of the date it is prepared; year-end versions follow an interim (31 January), regular (30 days after audit) and extraordinary (25 April) timetable.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 492/2009 on payment services, Section 96(1)(c),(h) and (2)(b),(c)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2009/492/"}],"templates":{"count":2,"items":[{"code":"PSEP (BIL) 05-12","name":"Balance sheet"},{"code":"PSEP (BIL) 06-12","name":"Profit and loss statement"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","note":"Templates in Annexes 1 and 2 of Decree No 7/2023."},"documents":["pay-decree-7-2023","pay-reporting-notification-page"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","https://nbs.sk/en/financial-market-supervision1/supervision/payment-services-and-electronic-money/payment-institutions-and-aisp/reporting-and-notification-requirements/"]},{"id":"pay-own-funds","code":"PSEP (VZ) 01-12","name":"Report on own funds","group":"Payment and e-money institutions (national)","status":"in force","purpose":{"text":"A monthly report on a payment or e-money institution's own funds. Decree No 7/2023 Annex 3. Not filed by branches or limited payment service providers' branches of foreign firms.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"who_files":{"text":"Payment institutions, electronic money institutions, branches of foreign payment and e-money institutions, limited payment service providers, and (for some templates) banks, as set out in Decree No 7/2023's filer tables.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"frequency":{"value":"monthly","text":"Monthly as at the last day of the calendar month.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"deadline":{"text":"Within 25 calendar days of the date it is prepared.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 492/2009 on payment services, Section 96(1)(c),(h) and (2)(b),(c)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2009/492/"}],"templates":{"count":1,"items":[{"code":"PSEP (VZ) 01-12","name":"Report on own funds"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","note":"Template in Annex 3 of Decree No 7/2023."},"documents":["pay-decree-7-2023","pay-reporting-notification-page"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","https://nbs.sk/en/financial-market-supervision1/supervision/payment-services-and-electronic-money/payment-institutions-and-aisp/reporting-and-notification-requirements/"]},{"id":"pay-funds-protection","code":"PSEP (OCH) 07-12","name":"Report on the funds protection system","group":"Payment and e-money institutions (national)","status":"in force","purpose":{"text":"A monthly report on how a payment or e-money institution safeguards client funds. Decree No 7/2023 Annex 4.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"who_files":{"text":"Payment institutions, electronic money institutions, branches of foreign payment and e-money institutions, limited payment service providers, and (for some templates) banks, as set out in Decree No 7/2023's filer tables.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"frequency":{"value":"monthly","text":"Monthly as at the last day of the calendar month.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"deadline":{"text":"Within 25 calendar days of the date it is prepared.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 492/2009 on payment services, Section 96(1)(c),(h) and (2)(b),(c)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2009/492/"}],"templates":{"count":1,"items":[{"code":"PSEP (OCH) 07-12","name":"Report on the funds protection system"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","note":"Template in Annex 4 of Decree No 7/2023."},"documents":["pay-decree-7-2023","pay-reporting-notification-page"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","https://nbs.sk/en/financial-market-supervision1/supervision/payment-services-and-electronic-money/payment-institutions-and-aisp/reporting-and-notification-requirements/"]},{"id":"pay-transactions","code":"PSEP (PO) 08-12","name":"Report on payment transactions","group":"Payment and e-money institutions (national)","status":"in force","purpose":{"text":"A monthly report on payment transactions, filed by every filer type covered by Decree No 7/2023, including banks acting as payment service providers. Decree No 7/2023 Annex 5.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"who_files":{"text":"Payment institutions, electronic money institutions, branches of foreign payment and e-money institutions, limited payment service providers, and (for some templates) banks, as set out in Decree No 7/2023's filer tables.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"frequency":{"value":"monthly","text":"Monthly as at the last day of the calendar month.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"deadline":{"text":"Within 25 calendar days of the date it is prepared.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 492/2009 on payment services, Section 96(1)(c),(h) and (2)(b),(c)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2009/492/"}],"templates":{"count":1,"items":[{"code":"PSEP (PO) 08-12","name":"Report on payment transactions"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","note":"Template in Annex 5 of Decree No 7/2023."},"documents":["pay-decree-7-2023","pay-reporting-notification-page"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","https://nbs.sk/en/financial-market-supervision1/supervision/payment-services-and-electronic-money/payment-institutions-and-aisp/reporting-and-notification-requirements/"]},{"id":"pay-aml","code":"PSEP (AML) 09-01","name":"Report on AML/CFT","group":"Payment and e-money institutions (national)","status":"in force","purpose":{"text":"An annual report on anti-money-laundering and counter-terrorist-financing measures a payment or e-money institution has applied. Decree No 7/2023 Annex 6.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"who_files":{"text":"Payment institutions, electronic money institutions, branches of foreign payment and e-money institutions, limited payment service providers, and (for some templates) banks, as set out in Decree No 7/2023's filer tables.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"frequency":{"value":"annual","text":"Annually as at 30 June of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"deadline":{"text":"Within 25 calendar days of the date it is prepared.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 492/2009 on payment services, Section 96(1)(c),(h) and (2)(b),(c)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2009/492/"}],"templates":{"count":1,"items":[{"code":"PSEP (AML) 09-01","name":"Report on AML/CFT"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","note":"Template in Annex 6 of Decree No 7/2023."},"documents":["pay-decree-7-2023","pay-reporting-notification-page"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","https://nbs.sk/en/financial-market-supervision1/supervision/payment-services-and-electronic-money/payment-institutions-and-aisp/reporting-and-notification-requirements/"]},{"id":"pay-tpp-and-access-services","code":"PSEP (TPP) 10-04 / PSEP (ASP) 11-04","name":"Reports on payment initiation, account information and account access services","group":"Payment and e-money institutions (national)","status":"in force","purpose":{"text":"A quarterly report on payment initiation and account information services provided (PSEP (TPP) 10-04) and a quarterly report on the number of times payment accounts are accessed and transactions initiated (PSEP (ASP) 11-04). Banks offering these services also file both.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"who_files":{"text":"Payment institutions, electronic money institutions, branches of foreign payment and e-money institutions, limited payment service providers, and (for some templates) banks, as set out in Decree No 7/2023's filer tables.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"frequency":{"value":"quarterly","text":"Quarterly as at the last day of the calendar quarter.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"deadline":{"text":"Within 25 calendar days of the date it is prepared.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 492/2009 on payment services, Section 96(1)(c),(h) and (2)(b),(c)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2009/492/"}],"templates":{"count":2,"items":[{"code":"PSEP (TPP) 10-04","name":"Report on payment initiation and account information services"},{"code":"PSEP (ASP) 11-04","name":"Report on account access and payment-transaction initiation"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","note":"Templates in Annexes 7 and 8 of Decree No 7/2023."},"documents":["pay-decree-7-2023","pay-reporting-notification-page"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","https://nbs.sk/en/financial-market-supervision1/supervision/payment-services-and-electronic-money/payment-institutions-and-aisp/reporting-and-notification-requirements/"]},{"id":"pay-complaints-and-provider-report","code":"PSEP (SRE) 12-01 / PSEP (PPS) 13-01","name":"Reports on complaints and on the payment service provider","group":"Payment and e-money institutions (national)","status":"in force","purpose":{"text":"An annual report on complaints and claims (PSEP (SRE) 12-01, filed by every filer type including banks) and an annual report on the payment service provider itself (PSEP (PPS) 13-01, not filed by banks).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"who_files":{"text":"Payment institutions, electronic money institutions, branches of foreign payment and e-money institutions, limited payment service providers, and (for some templates) banks, as set out in Decree No 7/2023's filer tables.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"frequency":{"value":"annual","text":"Annually as at 30 June of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"deadline":{"text":"Within 25 calendar days of the date it is prepared.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 492/2009 on payment services, Section 96(1)(c),(h) and (2)(b),(c)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2009/492/"}],"templates":{"count":2,"items":[{"code":"PSEP (SRE) 12-01","name":"Report on complaints and claims"},{"code":"PSEP (PPS) 13-01","name":"Report on the payment service provider"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","note":"Templates in Annexes 9 and 10 of Decree No 7/2023."},"documents":["pay-decree-7-2023","pay-reporting-notification-page"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","https://nbs.sk/en/financial-market-supervision1/supervision/payment-services-and-electronic-money/payment-institutions-and-aisp/reporting-and-notification-requirements/"]},{"id":"pay-accounts-loans-emoney","code":"PSEP (UUP) 14-12","name":"Report on accounts, loans and electronic money","group":"Payment and e-money institutions (national)","status":"in force","purpose":{"text":"A monthly report on accounts, loans and electronic money issued by a payment or e-money institution. Decree No 7/2023 Annex 11. Not filed by branches of foreign payment or e-money institutions.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"who_files":{"text":"Payment institutions, electronic money institutions, branches of foreign payment and e-money institutions, limited payment service providers, and (for some templates) banks, as set out in Decree No 7/2023's filer tables.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"frequency":{"value":"monthly","text":"Monthly as at the last day of the calendar month.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"deadline":{"text":"Within 25 calendar days of the date it is prepared.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 492/2009 on payment services, Section 96(1)(c),(h) and (2)(b),(c)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2009/492/"}],"templates":{"count":1,"items":[{"code":"PSEP (UUP) 14-12","name":"Report on accounts, loans and electronic money"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","note":"Template in Annex 11 of Decree No 7/2023."},"documents":["pay-decree-7-2023","pay-reporting-notification-page"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","https://nbs.sk/en/financial-market-supervision1/supervision/payment-services-and-electronic-money/payment-institutions-and-aisp/reporting-and-notification-requirements/"]},{"id":"pay-account-switching","code":"PSEP (PPU) 15-01","name":"Report on payment account switching and cross-border account establishment","group":"Payment and e-money institutions (national)","status":"in force","purpose":{"text":"An annual report on payment account switching and the cross-border establishment of payment accounts. Decree No 7/2023 Annex 12. Banks also file it.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"who_files":{"text":"Payment institutions, electronic money institutions, branches of foreign payment and e-money institutions, limited payment service providers, and (for some templates) banks, as set out in Decree No 7/2023's filer tables.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"frequency":{"value":"annual","text":"Annually as at 30 June of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"deadline":{"text":"Within 25 calendar days of the date it is prepared.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 492/2009 on payment services, Section 96(1)(c),(h) and (2)(b),(c)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2009/492/"}],"templates":{"count":1,"items":[{"code":"PSEP (PPU) 15-01","name":"Report on payment account switching and cross-border account establishment"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","note":"Template in Annex 12 of Decree No 7/2023."},"documents":["pay-decree-7-2023","pay-reporting-notification-page"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-20-november-2023-on-reporting-by-payment-institutions-branches-of-foreign-payment-institutions-electronic-money-institutions-branches-of-foreign-electronic-mone/","https://nbs.sk/en/financial-market-supervision1/supervision/payment-services-and-electronic-money/payment-institutions-and-aisp/reporting-and-notification-requirements/"]},{"id":"pay-fraud-statistics","code":"PSD-FRP","name":"Payment fraud statistics (PSD2)","group":"Payment and e-money institutions (EU, EBA)","status":"in force","purpose":{"text":"An EU-harmonised report defined by the EBA. NBS implements it through Measures amending its statistical-purposes decrees for payment institutions and e-money institutions (No 7/2021, amended by No 11/2023) and for banks and securities dealers (No 8/2021, amended by No 12/2023); NBS's own page classifies these as statistical measures even though they cover payment fraud under the Payment Services Act. Slovak payment service providers file it to NBS; the EBA sets its content.","source":"https://nbs.sk/en/financial-market-supervision1/supervision/payment-services-and-electronic-money/payment-institutions-and-aisp/reporting-and-notification-requirements/"},"who_files":{"text":"Payment institutions, branches of foreign payment institutions, electronic money institutions and branches of foreign electronic money institutions (Measure No 11/2023) and banks, branches of foreign banks and securities dealers acting as payment service providers (Measure No 12/2023).","source":"https://nbs.sk/en/financial-market-supervision1/supervision/payment-services-and-electronic-money/payment-institutions-and-aisp/reporting-and-notification-requirements/"},"frequency":{"value":"varies","text":"As set by the EBA's implementing technical standards on supervisory reporting.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"deadline":{"text":"Not stated: no NBS page checked gives a Slovak remittance date different from the EBA's implementing technical standards.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","text":"Not stated on the NBS pages checked which file format IS SCP requires for EU-harmonised returns; the EBA's technical standards require XBRL reporting (see the library's EBA entry)."},"legal_basis":[{"title":"Directive (EU) 2015/2366 (PSD2), Article 96(6)","url":"https://eur-lex.europa.eu/eli/dir/2015/2366/oj/eng"}],"templates":{"count":0,"items":[],"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/psd-frp (docs/eba/psd-frp.md). Slovak payment service providers use the EBA's templates and taxonomy."},"documents":["pay-fraud-pi-measure-11-2023","pay-fraud-bank-measure-12-2023","pay-reporting-notification-page"],"validation_rules":{"published":true,"count":null,"machine_readable":true,"source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","count_basis":"Not counted here: the EBA's validation rules apply (see eba/psd-frp).","where":null,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","note":"NBS's own pages checked do not describe any additional national checks for this return."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/"},"sources":["https://nbs.sk/en/financial-market-supervision1/supervision/payment-services-and-electronic-money/payment-institutions-and-aisp/reporting-and-notification-requirements/"]},{"id":"fi-quarterly-reports","code":"Quarterly financial intermediation / advisory report","name":"Quarterly financial intermediation and advisory services reports","group":"Financial intermediaries and advisers (national)","status":"in force","purpose":{"text":"A quarterly report an independent financial agent files on its financial intermediation activity, and the equivalent report a financial adviser files on its financial advisory activity.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-11-december-2018-no-16-2018-on-financial-intermediation-and-financial-advisory-services-reporting/"},"who_files":{"text":"Independent financial agents and financial advisers registered with NBS under the Financial Intermediation and Financial Advisory Services Act.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-11-december-2018-no-16-2018-on-financial-intermediation-and-financial-advisory-services-reporting/"},"frequency":{"value":"quarterly","text":"Quarterly, using interim data as at the last day of the calendar quarter.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-11-december-2018-no-16-2018-on-financial-intermediation-and-financial-advisory-services-reporting/"},"deadline":{"text":"Within two months of the end of the calendar quarter.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-11-december-2018-no-16-2018-on-financial-intermediation-and-financial-advisory-services-reporting/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-11-december-2018-no-16-2018-on-financial-intermediation-and-financial-advisory-services-reporting/","text":"Submitted electronically through the REGFAP information system named in Decree No 16/2018. No dedicated NBS public page describing REGFAP was found in this session."},"legal_basis":[{"title":"Act No 186/2009 on financial intermediation and financial advisory services, Article 36(9)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2009/186/"}],"templates":{"count":2,"items":[{"code":"N/A","name":"Quarterly financial intermediation report (independent financial agent)"},{"code":"N/A","name":"Quarterly financial advisory services report (financial adviser)"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-11-december-2018-no-16-2018-on-financial-intermediation-and-financial-advisory-services-reporting/","note":"Templates and completion instructions in Annexes 1 and 3 of Decree No 16/2018; the decree does not give the reports short statement codes."},"documents":["fi-decree-16-2018"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-11-december-2018-no-16-2018-on-financial-intermediation-and-financial-advisory-services-reporting/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-11-december-2018-no-16-2018-on-financial-intermediation-and-financial-advisory-services-reporting/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-11-december-2018-no-16-2018-on-financial-intermediation-and-financial-advisory-services-reporting/"]},{"id":"fi-annual-reports","code":"Annual financial intermediation / advisory report","name":"Annual financial intermediation and advisory services reports","group":"Financial intermediaries and advisers (national)","status":"in force","purpose":{"text":"An annual report an independent financial agent files on its financial intermediation activity, and the equivalent report a financial adviser files on its financial advisory activity.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-11-december-2018-no-16-2018-on-financial-intermediation-and-financial-advisory-services-reporting/"},"who_files":{"text":"Independent financial agents and financial advisers registered with NBS under the Financial Intermediation and Financial Advisory Services Act.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-11-december-2018-no-16-2018-on-financial-intermediation-and-financial-advisory-services-reporting/"},"frequency":{"value":"annual","text":"Annually as at the last day of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-11-december-2018-no-16-2018-on-financial-intermediation-and-financial-advisory-services-reporting/"},"deadline":{"text":"Within three months of the end of the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-11-december-2018-no-16-2018-on-financial-intermediation-and-financial-advisory-services-reporting/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-11-december-2018-no-16-2018-on-financial-intermediation-and-financial-advisory-services-reporting/","text":"Submitted electronically through the REGFAP information system named in Decree No 16/2018. No dedicated NBS public page describing REGFAP was found in this session."},"legal_basis":[{"title":"Act No 186/2009 on financial intermediation and financial advisory services, Article 36(9)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2009/186/"}],"templates":{"count":2,"items":[{"code":"N/A","name":"Annual financial intermediation report (independent financial agent)"},{"code":"N/A","name":"Annual financial advisory services report (financial adviser)"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-11-december-2018-no-16-2018-on-financial-intermediation-and-financial-advisory-services-reporting/","note":"Templates and completion instructions in Annexes 2 and 4 of Decree No 16/2018; the decree does not give the reports short statement codes."},"documents":["fi-decree-16-2018"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-11-december-2018-no-16-2018-on-financial-intermediation-and-financial-advisory-services-reporting/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-11-december-2018-no-16-2018-on-financial-intermediation-and-financial-advisory-services-reporting/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-11-december-2018-no-16-2018-on-financial-intermediation-and-financial-advisory-services-reporting/"]},{"id":"cc-loan-volume-and-financial-indicators","code":"Spo (OBN) 3-04 / Spo (FUK) 4-04 / Spo (OBO) 2-12","name":"Reports on the volume of consumer loans provided and on financial indicators","group":"Consumer credit providers (national)","status":"in force","purpose":{"text":"Reports on the volume of consumer loans a creditor has provided, in unlimited scope (Spo (OBN) 3-04, quarterly) or limited scope (Spo (OBO) 2-12, monthly), and a quarterly report on financial indicators (Spo (FUK) 4-04), filed by creditors in either scope.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-14-2017-on-reporting-for-supervision-purposes-by-creditors-that-provide-consumer-loans/"},"who_files":{"text":"Creditors providing consumer loans, split by Decree No 14/2017 into those operating in unlimited scope and those in limited scope.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-14-2017-on-reporting-for-supervision-purposes-by-creditors-that-provide-consumer-loans/"},"frequency":{"value":"varies","text":"Spo (OBO) 2-12: monthly. Spo (OBN) 3-04 and Spo (FUK) 4-04: quarterly.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-14-2017-on-reporting-for-supervision-purposes-by-creditors-that-provide-consumer-loans/"},"deadline":{"text":"Set out in Article 2 of Decree No 14/2017, extended where the creditor uses a fiscal year other than the calendar year.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-14-2017-on-reporting-for-supervision-purposes-by-creditors-that-provide-consumer-loans/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-14-2017-on-reporting-for-supervision-purposes-by-creditors-that-provide-consumer-loans/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 129/2010 on consumer credits, Articles 20a(22), 20b(9) and 23(11)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2010/129/"}],"templates":{"count":3,"items":[{"code":"Spo (OBN) 3-04","name":"Report on the volume of consumer loans provided (unlimited scope)"},{"code":"Spo (FUK) 4-04","name":"Report on financial indicators"},{"code":"Spo (OBO) 2-12","name":"Report on the volume of consumer loans provided (limited scope)"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-14-2017-on-reporting-for-supervision-purposes-by-creditors-that-provide-consumer-loans/","note":"Templates in Annexes 1, 2 and 7 of Decree No 14/2017."},"documents":["cc-decree-14-2017"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-14-2017-on-reporting-for-supervision-purposes-by-creditors-that-provide-consumer-loans/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-14-2017-on-reporting-for-supervision-purposes-by-creditors-that-provide-consumer-loans/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-14-2017-on-reporting-for-supervision-purposes-by-creditors-that-provide-consumer-loans/"]},{"id":"crowd-reporting","code":"Cfb (HI) 01-01 / Cfb (VZ) 02-01","name":"Crowdfunding service provider reporting","group":"Crowdfunding service providers (national)","status":"in force","purpose":{"text":"A quarterly report on projects financed through the provider's crowdfunding platforms (Cfb (HI) 01-01, template set in other legislation) and an annual report on own funds and prudential requirements (Cfb (VZ) 02-01). Crowdfunding providers also file the standard balance sheet and profit-and-loss statement (Bil (NBS) 1-12 and 2-12).","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-10-2025-on-the-submitting-of-reports-by-crowdfunding-service-providers/"},"who_files":{"text":"Crowdfunding service providers authorised under the EU Crowdfunding Regulation and supervised by NBS.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-10-2025-on-the-submitting-of-reports-by-crowdfunding-service-providers/"},"frequency":{"value":"varies","text":"Cfb (HI) 01-01 and Bil (NBS) 1-12/2-12: quarterly. Cfb (VZ) 02-01: annually.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-10-2025-on-the-submitting-of-reports-by-crowdfunding-service-providers/"},"deadline":{"text":"Cfb (VZ) 02-01: by the end of April of the following calendar year. The quarterly statements: within 25 calendar days of the date they are prepared.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-10-2025-on-the-submitting-of-reports-by-crowdfunding-service-providers/"},"formats":{"values":["Other"],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-10-2025-on-the-submitting-of-reports-by-crowdfunding-service-providers/","text":"Submitted electronically through the Statistics Collection Portal (IS SCP)."},"legal_basis":[{"title":"Act No 747/2004 on financial market supervision, Section 35(2)","url":"https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2004/747/"}],"templates":{"count":2,"items":[{"code":"Cfb (VZ) 02-01","name":"Report on own funds and prudential requirements"},{"code":"Bil (NBS) 1-12 / 2-12","name":"Balance sheet and profit and loss statement (shared template)"}],"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-10-2025-on-the-submitting-of-reports-by-crowdfunding-service-providers/","note":"Template for Cfb (VZ) 02-01 is in the Annex to Decree No 10/2025; Cfb (HI) 01-01's template is set in other legislation (the EU Crowdfunding Regulation's own reporting format, not opened in this session)."},"documents":["crowd-decree-10-2025","bank-decree-13-2017"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-10-2025-on-the-submitting-of-reports-by-crowdfunding-service-providers/","where":null,"note":"No validation rules published on the pages checked."},"public_data":{"level":"none found","text":"No data from this return published by NBS was found on the pages checked.","source":"https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-10-2025-on-the-submitting-of-reports-by-crowdfunding-service-providers/"},"sources":["https://nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-of-3-december-2025-no-10-2025-on-the-submitting-of-reports-by-crowdfunding-service-providers/"]}],"documents":[{"id":"bank-decree-13-2017","title":"Decree of Narodna banka Slovenska No 13/2017 on reporting by banks and foreign bank branches for supervision purposes (English translation, as amended)","url":"https://nbs.sk/dokument/5496d61c-12dd-4331-8cbd-8afd9ac1a025/stiahnut/?force=true","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":35801,"sha256":"94339f635465709da854860969594c42aa19141f4fd8c8136b5a2e52c9d03128","date":"2017-12-12","note":"Also contains, as annexes, the templates and completion instructions for 13 of the bank statements."},{"id":"if-decree-13-2014","title":"Opatrenie Narodnej banky Slovenska c. 13/2014 o predkladani vykazov, hlaseni a inych sprav obchodnikmi s cennymi papiermi a pobockami zahranicnych obchodnikov s cennymi papiermi na ucely vykonavania dohladu (Slovak original, as amended)","url":"https://nbs.sk/dokument/07a11ee3-3764-477e-ae76-2226efd1c96f/stiahnut/?force=true","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":555847,"sha256":"dcfe908ec41c906c8bf4f53dd4fffb1edd95c2eb5c78f55f76903aae40d8f74b","date":"2014-07-29","note":"No English translation was found; read in Slovak. Contains, as annexes, templates for 5 of the securities dealer statements."},{"id":"ins-decree-9-2025","title":"Decree of Narodna banka Slovenska No 9/2025 on reporting by insurance undertakings not subject to a special regime, by reinsurance undertakings, and by branches of insurance and reinsurance undertakings from other Member States","url":"https://nbs.sk/dokument/cebbb44a-9fea-4ece-a186-d88193af96b9/stiahnut/?force=true","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":1153617,"sha256":"57153ffa31a7151beeaeddf4031aa8ea972f3965ec6cec4cffc5162bc1e00a38","date":"2025-12-03","note":"In force from 1 January 2026; repeals Decree No 1/2016. Annexes 1 to 21 give the templates and completion instructions."},{"id":"ins-decree-1-2016-repealed","title":"Opatrenie Narodnej banky Slovenska c. 1/2016 o predkladani vykazov, hlaseni a inych hlaseni poistovnami, na ktore sa neuplatnuje osobitny rezim, alebo zaistovnami (Slovak original; repealed from 1 January 2026)","url":"https://nbs.sk/dokument/729eaf29-90be-40f9-a658-640479184753/stiahnut/?force=true","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":1165687,"sha256":"8de68a5abb7bccd7fa1626b2ffe260a0a8382d860722eddd058b36eeaf37ce56","date":"2016-01-26","note":"The predecessor of Decree No 9/2025, kept here for the historical codes and templates it used; read in Slovak, no English translation was found for this one."},{"id":"special-ins-decree-36-2015","title":"Decree No 36/2015 of Narodna banka Slovenska on reporting by insurance undertakings subject to a special regime","url":"https://nbs.sk/dokument/f0f41140-6ad1-4b13-96b3-51233f3d5c49/stiahnut/?force=true","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":499063,"sha256":"d00da6dc5fd90d4c5561e5d6a5d6b01b494db84c896bf7ff2f3f1f535ef452e0","date":"2015-12-15","note":"Annexes 1 to 13 give the templates and completion instructions."},{"id":"skp-decree-15-2007","title":"Decree of the National Bank of Slovakia No 15/2007 on the submitting of statements, reports and other information by the Slovak Insurers' Bureau, as amended by Decree No 24/2008","url":"https://nbs.sk/dokument/27354675-c39a-49ba-830c-54a16688194e/stiahnut/?force=true","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":26821,"sha256":"263e9b88d98660884c1ebe5b2cae1033dd8555885ddd4174ed134eb20ee158dc","date":"2007-12-18","note":"Annexes 1 to 13 give the templates and completion instructions."},{"id":"am-decree-11-2018","title":"Opatrenie Narodnej banky Slovenska c. 11/2018 o predkladani vykazov spravcovskymi spolocnostami, zahranicnymi spravcovskymi spolocnostami, samospravnymi investicnymi fondmi a depozitarmi fondov na ucely dohladu nad financnym trhom (Slovak original, as amended)","url":"https://nbs.sk/dokument/bd086d02-541e-481d-b28b-37c1999a569f/stiahnut/?force=true","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":1057543,"sha256":"a706ce66edb6bce1df345036d4b8965c0ec6a313f76060e3a7ee97029be64468","date":"2018-09-25","note":"No English translation was found; read in Slovak. Annexes 1 to 8 give templates for the management-company- and self-managed-fund-specific statements."},{"id":"pen-decree-3-2024","title":"Opatrenie Narodnej banky Slovenska c. 3/2024 o predkladani vykazov dochodkovou spravcovskou spolocnostou a doplnkovou dochodkovou spolocnostou na ucely vykonavania dohladu (Slovak original)","url":"https://nbs.sk/dokument/241e8d7f-91f5-4829-9abb-d1991ae23664/stiahnut/?force=true","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":1059763,"sha256":"5d06c610f0e1045812e3f0672418148aaedbbd449f1203a78990321af48520cd","date":"2024-06-03","note":"No English translation was found; read in Slovak. Annexes 1 to 12 give the templates and completion instructions."},{"id":"pay-decree-7-2023","title":"NBS Decree No 7/2023 on reporting by payment institutions, branches of foreign payment institutions, electronic money institutions, branches of foreign electronic money institutions, limited payment service providers, and banks","url":"https://nbs.sk/dokument/ae05fd34-1496-4e61-936c-35403b95df88/stiahnut/?force=true","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":158365,"sha256":"0a9d55f47e8adab0ca20eec0cd4e4e86eacc98a1b60ccbb56e3d7f007f3f4587","date":"2023-11-20","note":"This copy holds the decree's operative text (12 statements, Sections 1 to 6); a larger copy with the Annex templates is linked from the payment-institutions reporting page but was not opened separately."},{"id":"pay-fraud-pi-measure-11-2023","title":"Opatrenie Narodnej banky Slovenska c. 11/2023, ktorym sa meni a dopla opatrenie Narodnej banky Slovenska c. 7/2021 o predkladani vykazov platobnou institutciou, pobockou zahranicnej platobnej institucie, institutciou elektronickych penazi alebo pobockou zahranicnej institucie elektronickych penazi na statisticke ucely","url":"https://nbs.sk/dokument/be4e38dc-0f1c-404f-ad41-a4624b26cc22/stiahnut?force=false","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":658169,"sha256":"b1d964a16f264d7e547b359824f742aaf1ed76cf06b0d56a33811204e70e75fc","date":"2023-12-05","note":"Amends Measure No 7/2021; NBS classifies it as a statistical-purposes measure, but it is the measure the payment-institutions reporting page cites for payment-fraud data under the Payment Services Act. Read in Slovak; the base Measure No 7/2021 was not opened separately."},{"id":"pay-fraud-bank-measure-12-2023","title":"Opatrenie Narodnej banky Slovenska c. 12/2023, ktorym sa meni a dopla opatrenie Narodnej banky Slovenska c. 8/2021 o predkladani vykazov bankami, pobockami zahranicnych bank, obchodnikmi s cennymi papiermi alebo pobockami zahranicnych obchodnikov s cennymi papiermi na statisticke ucely","url":"https://nbs.sk/dokument/949492a2-8866-4004-b1bb-aace98773258/stiahnut?force=false","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":927591,"sha256":"153cde0647d95f91281b0ffdba655329d10eaa966d01482b936414bf8af861dc","date":"2023-12-05","note":"Amends Measure No 8/2021; the same statistical-purposes classification note applies as for Measure No 11/2023. Read in Slovak; the base Measure No 8/2021 was not opened separately."},{"id":"cc-decree-14-2017","title":"Decree of Narodna banka Slovenska of 12 December 2017 No 14/2017 on reporting for supervision purposes by creditors that provide consumer loans","url":"https://nbs.sk/dokument/3cfbc788-3a34-46fb-a2b8-58acef0f9cac/stiahnut/?force=true","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":222306,"sha256":"fdd77c7dba5e2ce5e5fce49439dca76681f53bbe295096e96dd3ee9794011d67","date":"2017-12-12","note":"Annexes 1 to 7 give the templates and completion instructions."},{"id":"fi-decree-16-2018","title":"Decree No 16/2018 of Narodna banka Slovenska of 11 December 2018 on financial intermediation and financial advisory services reporting","url":"https://nbs.sk/dokument/417b59fb-a4ed-4ad5-9068-38b962aafd39/stiahnut/?force=true","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":467205,"sha256":"754f798b3f60183ce327c4595f2d99d345599ad0f7546f95a45d27b2fa8a4012","date":"2018-12-11","note":"Annexes 1 to 4 give the templates and completion instructions."},{"id":"crowd-decree-10-2025","title":"Opatrenie Narodnej banky Slovenska z 3. decembra 2025 o predkladani vykazov poskytovatelmi sluzieb hromadneho financovania (Slovak original)","url":"https://nbs.sk/dokument/c700c9ac-69a7-4da3-86d3-b80d19ccada5/stiahnut/?force=true","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":1338042,"sha256":"b0a6c32b3f4ef361f8f4df488cf10ef8842c754a812e1253776af97a5da6b329","date":"2025-12-03","note":"No English translation was found; read in Slovak. The text extraction renders some accented Slovak letters oddly (a font quirk in the published PDF); the report codes themselves are plain Latin characters and are unaffected."},{"id":"fms-act","title":"Act No 747/2004 on financial market supervision (and amending certain laws), as amended","url":"https://nbs.sk/dokument/05e11d9e-fd37-472e-b5f7-aad0d7052ac3/stiahnut/?force=true","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":590728,"sha256":"60bcee8eec0ba362e5f0a8cc783ff52fc97225232c62050cb61d08b9b3fcf144","date":null,"note":"General legal basis cited by every NBS reporting decree (Section 35(2))."},{"id":"scp-page","title":"Statistics Collection Portal (IS SCP)","url":"https://nbs.sk/en/statistics/information-for-reporting-subjects/statistics-collection-portal/","role":"guidance","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null,"note":"NBS's own description of the portal all the sectors covered here file through; it names the firm types that use it and gives the production and statistics-portal web addresses (not requested, as they are a login system)."},{"id":"dora-register-page","title":"Register informacii (DORA register of information)","url":"https://nbs.sk/dohlad-nad-financnym-trhom/dohlad/digitalna-prevadzkova-odolnost-financneho-sektora/register-informacii/","role":"guidance","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null,"note":"NBS's page on the DORA Article 28(3) register of information: who files it, the taxonomy used, the 2025 collection deadline and the 'dor_02' notification code. Read in Slovak; no English version was found."},{"id":"pay-reporting-notification-page","title":"Reporting and notification requirements PI & AISP","url":"https://nbs.sk/en/financial-market-supervision1/supervision/payment-services-and-electronic-money/payment-institutions-and-aisp/reporting-and-notification-requirements/","role":"list of returns","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null,"note":"NBS's table of the 12 PSEP statements by filer type and submission date, and its page confirming the measures used for payment-fraud statistics."},{"id":"esas-collection-page","title":"IS ŠZP - ESAs","url":"https://nbs.sk/statisticke-udaje/informacie-pre-vykazujuce-subjekty/statisticky-zberovy-portal/is-szp-esas/","role":"filing rules","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null,"note":"Slovak only. How firms load European Supervisory Authorities' taxonomy modules (XBRL ZIP, OIM CSV or XLSX) into NBS's collection system; names the DORA module."},{"id":"esas-user-guide","title":"Príručka používateľa ESAs (user guide for IS ŠZP - ESAs)","url":"https://nbs.sk/dokument/65d303f7-6863-4aa2-a82f-dca2cce55179/stiahnut/?force=true","role":"filing rules","file_type":"docx","downloadable":true,"size_bytes":2536695,"sha256":"dd3fa3d7646098efb19fd3c946a180952f3521f5f6d4160bb01680101a178cd3","date":null,"note":"Slovak only. Not read in full; size and hash recorded."},{"id":"dora-template-xlsx","title":"Šablóna pre modul DORA (dora.xlsx)","url":"https://nbs.sk/dokument/483c8dde-b79c-4296-bda8-9b0eb5582845/stiahnut/?force=true","role":"template","file_type":"xlsx","downloadable":true,"size_bytes":47602,"sha256":"57e868cfe04e5c37879322222252217c2b11277401d00c1a3ca9bd6ca5199102","date":null,"note":"NBS's XLSX template for loading the DORA register of information module."}]}]}