The facts
- Who files
- Crowdfunding service providers authorised under the EU Crowdfunding Regulation and supervised by NBS. Source
- How often
- Cfb (HI) 01-01 and Bil (NBS) 1-12/2-12: quarterly. Cfb (VZ) 02-01: annually. Source
- Deadline
- 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
- Format
- Other. Submitted electronically through the Statistics Collection Portal (IS SCP). 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
- Crowdfunding service providers (national)
Templates (2)
The tables and forms inside the return. Plain name first, the NBS's code in brackets.
- Report on own funds and prudential requirements (Cfb (VZ) 02-01)
- Balance sheet and profit and loss statement (shared template) (Bil (NBS) 1-12 / 2-12)
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). Source
Validation rules
No published validation rules were found for this return. No validation rules published on the pages checked. Source
Public data
No published data from this return was found. No data from this return published by NBS was found 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.
- Opatrenie Narodnej banky Slovenska z 3. decembra 2025 o predkladani vykazov poskytovatelmi sluzieb hromadneho financovania (Slovak original)
Legal text · PDF · 1.3 MB · 3 December 2025
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.
SHA-256
b0a6c32b3f4eshow in fullb0a6c32b3f4ef361f8f4df488cf10ef8842c754a812e1253776af97a5da6b329 - 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
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.