Národná banka Slovenska (National Bank of Slovakia) (NBS): regulatory returns

What this page covers

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

How firms file

• Statistics Collection Portal (IS SCP / IS ŠZP)

  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. Source

• IS ŠZP - ESAs

  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. Source

Data the NBS publishes from the returns

• Financial sector analytical data

  Added up across firms · Excel

  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. Source

  From: Bil (NBS) 1-12, Sii (TAP) 29-01, Kis (PF) 15-04 / 16-04 / 18-04 / 19-04 / 20-04 / 21-04, Ocp (ONK) 5-12

  Reuse: NBS's general licence for re-use of its website content applies (see the licence block).

• Aggregate Statistical Data of the Insurance Sector

  Added up across firms · Excel

  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. Source

  From: QRT (quarterly), QRT (annual), S_05_01_02_POB, Sii (CAT) 38-99 / Sii (CAT) 39-01

  Reuse: NBS's general licence for re-use of its website content applies (see the licence block).

• Net asset value of pension funds

  Firm by firm · Chart and table

  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. Source

  Reuse: NBS's general licence for re-use of its website content applies (see the licence block).

• Net asset value of supplementary pension funds

  Firm by firm · Chart and table

  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. Source

  Reuse: NBS's general licence for re-use of its website content applies (see the licence block).

• Review of Housing Loans

  Added up across firms · PDF and Excel

  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. Source

  From: Bd (RCH) 61-04

  Reuse: NBS's general licence for re-use of its website content applies (see the licence block).

Reuse terms for the NBS's documents

Národná banka Slovenska: Disclaimer, checked 13 November 2026. In the NBS's words:

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.]

Can others share copies?

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.

What the library does

Keeps copies of the documents, as the terms allow. 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.

Notice the NBS's terms ask for: 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.

What could not be verified

Said plainly, so nobody relies on a fact the sources do not give.

• 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

• Financial market supervision
• Information for reporting entities
• Statistics Collection Portal (IS SCP)
• Slovakia: legal acts and other documents (NBS legislation search)
• Decree No 13/2017 on reporting by banks and foreign bank branches for supervision purposes
• Decree No 13/2014 on reporting by investment firms and branches of foreign investment firms
• Decree No 9/2025 on reporting by insurance undertakings not subject to a special regime and by reinsurance undertakings
• Decree No 1/2016 (predecessor insurance decree, repealed from 1 January 2026)
• Decree No 36/2015 on reporting by insurance undertakings subject to a special regime
• Decree No 15/2007 on reporting by the Slovak Insurers' Bureau
• Decree No 11/2018 on reporting by management companies, foreign management companies, self-managed investment funds and depositaries
• Decree No 3/2024 on reporting by pension fund management companies and supplementary pension management companies
• Decree No 7/2023 on reporting by payment institutions, e-money institutions and banks
• Reporting and notification requirements PI & AISP
• Decree No 14/2017 on reporting by creditors that provide consumer loans
• Decree No 16/2018 on financial intermediation and financial advisory services reporting
• Decree No 10/2025 on reporting by crowdfunding service providers
• Register informacii (DORA register of information)
• Disclaimer
• Financial sector analytical data
• Aggregate Statistical Data of the Insurance Sector
• Current Value of Supplementary Pension Unit and Net Asset Value
• Review of Housing Loans
• Net asset value of pension funds for each day during the months of the year

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. See every regulator in the regulatory returns library.