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Reporting and notification requirements EMI
Regular submission of reporting according to the Payment Services Act
Reporting adapted in Measure NBS No 8/2019 as amended and Measure NBS No 3/2020. The scope of reporting requirements is different for electronic money institutions and branches of foreign electronic money institutions. Reports are submitted electronically and via the information system Statistical Collection portal.
Your questions related to respective reports or reporting notification obligations are possible to send to the following email address: dohladPlatobneSluzby@admin
* Statements prepared as of the last day of the relevant calendar year are submitted as follows:
a) preliminary report based on preliminary data, by 31 January of the following calendar year, established according to preliminary data, known to the last day of the previous calendar year, adjusted to accounting cases reported from 1 January to 10 January of the following calendar day after verification of the financial statements by the auditor,
b) regular report based on data from the regular financial statements, by 30 calendar days after verification of the financial statements by the auditor,
c) special reports based on an extension of the term of the elaborated regular financial statements, by 25 April of the following calendar year, established according to data to the last day of the previous calendar year, known to 31 March of the following year.
Regular reporting of other information according to the Payment Services Act
Electronic money institution regularly submits also information stated below.
Name of other information | Deadline of submission | Place of submission |
Report of auditor about verification of financial statements (§ 85b section 9) | Within 6 months from the day of the end of the period, for which audit was carried out | To public part of the Register of Public Statements |
Letter of recommendation of the auditor to management (§ 85b sections 9) | Within 6 months from the end of the period, for which audit was carried out | On the address: Národná banka Slovenska Imricha Karvaša 1 813 25 Bratislava or by email: elektronicke-oznamenia@nbs.sk |
Report of auditor about verification of data in reports (§ 85b section 10) | Within 6 months from the end of the period, for which audit was carried out | |
Notification, by which auditor was entrusted to verify financial statements (§ 85b section 12) and NBS form for auditing company | By 30 June of the calendar year or until the half of the accounting period, for which audit is supposed to be carried out | |
Control activity plan (§ 85g section 4) | By 31 December of the calendar year to submit the plan for the following year |
Irregular information obligations
Depending on the scope of the authorization for the provision of activities, the electronic money institution shall also fulfil other information obligations, which are stated here.