The facts
- Who files
- Banks (Decree No 13/2017, Section 1(1)). Foreign bank branches are not listed for this report. Source
- How often
- Prepared without delay when a financial instrument is suspended, restored or removed from trading (Decree No 13/2017, Section 2(5)). Source
- Deadline
- Immediately after it is prepared (Decree No 13/2017, Section 3(19)). Source
- Format
- Other. Submitted electronically through the Statistics Collection Portal (Decree No 13/2017, Section 3(1)); the file format is not stated in the decree. Source
- How it is filed
- Filing routes recorded for the NBS: Statistics Collection Portal (IS SCP / IS ŠZP); IS ŠZP - ESAs. See how firms file with the NBS.
- Status
- In force
- Group
- Banks (national)
Templates (0)
The library lists no templates for this return.
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
Validation rules
No published validation rules were found for this return. No validation rules published for this report on the NBS pages checked. Source
Public data
No published data from this return was found. No data from this report was found published by NBS on the pages checked. Source
Official documents (2)
The NBS's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.
- Decree of Narodna banka Slovenska No 13/2017 on reporting by banks and foreign bank branches for supervision purposes (English translation, as amended)
Legal text · PDF · 35.0 KB · 12 December 2017
Also contains, as annexes, the templates and completion instructions for 13 of the bank statements.
SHA-256
94339f635465show in full94339f635465709da854860969594c42aa19141f4fd8c8136b5a2e52c9d03128 - 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)
Legal text · PDF · 542.8 KB · 29 July 2014
No English translation was found; read in Slovak. Contains, as annexes, templates for 5 of the securities dealer statements.
SHA-256
dcfe908ec41cshow in fulldcfe908ec41c906c8bf4f53dd4fffb1edd95c2eb5c78f55f76903aae40d8f74b
Sources
Every page and document this return's facts were read from.
Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.
Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see NBS's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.
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.
Last checked 13 November 2026.
