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Banking

  • Decree of the NBS of 28 October 2008 No 18/2008 on Liquidity of Banks and Branch Offices of Foreign Banks and on Process of Liquidity Risk Management of Banks and Branch Offices of Foreign Banks and on amendment of Decree of Národná banka Slovenska No. 11/2007 on Submission of Statements, Reports and Other Disclosures by Banks, Branches of Foreign Banks, Securities Dealers and Branches of Foreign Securities Dealers for Supervision and Statistical Purposes
  • Decree of the NBS No 5/2009 amending the Decree of the National Bank of Slovakia No. 18/2008 on Bank and Foreign Bank Affiliates Liquidity and on Risk Management Procedures of Bank and Foreign Bank Affiliates Liquidity and on amending the Decree of the National Bank of Slovakia No. 11/2007 on Explanatory Records, Reports and Other Reports by Banks, Foreign Bank Affiliates, Investment Firms and Foreign Investment firms Affiliates for the Purposes of Performing Supervision and for Statistical Purposes
  • Decree of NBS No 14/2010, supplementing the Decree of Národná banka Slovenska No. 18/2008 on Liquidity of Banks and Branches of Foreign Banks and on Process of Liquidity Risk Management of Banks and Branches of Foreign Banks and on amendment of the Decree of Národná banka Slovenska No. 11/2007 on the submission of statements, reports and other disclosures by banks, branches of foreign banks, securities dealers, and branches of foreign securities dealers for supervision and statistical purposes, as amended by Decree No. 5/2009
  • Decree of NBS No. 11/2014 amending Decree No 18/2008 of Národná banka Slovenska on the liquidity of banks and branches of foreign banks and the liquidity risk management process of banks and branches of foreign banks and on the amendment of Decree No 11/2007 of Národná banka Slovenska on the submission of statements, reports and other disclosures by banks, branches of foreign banks, investment firms, and branches of foreign investment firms for supervision and statistical purposes, as amended
  • Decree of NBS No 9/2018 amending Decree No 18/2008 of Národná banka Slovenska on the liquidity of banks and branches of foreign banks and the liquidity risk management process of banks and branches of foreign banks and on the amendment of Decree No 11/2007 of Národná banka Slovenska on reporting for supervisory and statistical purposes by banks, branches of foreign banks, investment firms and branches of foreign investment firms, as amended
  • Decree of the NBS No. 221/2008 Coll. laying down certain rules for the dual display of certain prices, payments and other amounts applicable to the financial market and services of financial institutions in the area of banking, capital market, insurance and pension saving
  • Decree of the NBS No 6/2009 on Explanatory Records, Reports and Other Reports by Banks, by Foreign Bank Affiliates, by Investment Firms and by Foreign Securities Dealer Affiliates for the Purposes of Performing Supervision and on Amending the Decree of National Bank of Slovakia No. 26/2008 on Explanatory Records by Banks, by Foreign Bank Affiliates, by Securities Dealers and by Foreign Securities Dealers Affiliates for Statistical Purposes
  • Decree of NBS No 4/2011 amending Decree No. 6/2009 of Národná banka Slovenska on the submission of statements, reports and other disclosures by banks, branches of foreign banks, investment firms and branches of foreign investment firms for supervision purposes, and on the amendment of Decree No. 26/2008 of Národná banka Slovenska on the submission of statements by banks, branches of foreign banks, investment firms and branches of foreign investment firms for statistical purposes
  • Decree of the NBS No 2/2012 amending Decree No. 6/2009 of the National Bank of Slovakia on explanatory records, reports and other reports by banks, by foreign bank affiliates, by investment firms and by foreign securities dealer affiliates for the purposes of performing supervision and on amending the Decree of National Bank of Slovakia No. 26/2008 on explanatory records by banks, by foreign bank affiliates, by securities dealers and by foreign securities dealers affiliates for statistical purposes as amended by Decree No 4/2011 of the National Bank of Slovakia
  • Decree of the NBS No 7/2012 amending Decree No 6/2009 of the National Bank of Slovakia on Explanatory Records, Reports and Other Reports by Banks, by Foreign Bank Affiliates, by Investment Firms and by Foreign Securities Dealer Affiliates for the Purposes of Performing Supervision and on Amending the Decree of National Bank of Slovakia No 26/2008 on Explanatory Records by Banks, by Foreign Bank Affiliates, by Securities Dealers and by Foreign Securities Dealers Affiliates for Statistical Purposes, as amended
  • Decree of the NBS No 7/2009 laying down certain details of authorisation for performing of activities and undertaking of payment institutions and electronic money institutions
  • Decree of the NBS No 6/2010 stipulating the details of an application for prior approval of the National Bank of Slovakia pursuant to Article 28 (1) of the Act on Banks
  • Decree of the NBS No 2/2018 amending Decree No 6/2010 of Národná banka Slovenska laying down the elements of an application for the prior approval of Národná banka Slovenska under Article 28(1) of the Banking Act
  • Decree of the NBS No 11/2010 stipulating methods of valuing positions recorded in the banking book and details of the valuation of positions recorded in the banking book including the frequency of such valuations
  • Decree of the NBS No 4/2012 amending Decree of the National Bank of Slovakia No 11/2010 stipulating methods of valuing positions recorded in the banking book and details of the valuation of positions recorded in the banking book including the frequency of such valuations
  • Decree of NBS No 13/2010 on further types of risks, on details of risk management system of a bank and a foreign bank branch and on defining a sudden and unexpected change of interest rates on the market
  • Decree of NBS No 15/2010 on disclosures by banks and branches of foreign banks
  • Decree of NBS No 19/2011 amending Decree of Národná banka Slovenska No 15/2010 on disclosures by banks and branches of foreign banks
  • Decree of NBS No 16/2010 on disclosures by investment firms and branches of foreign investment firms
  • Decree of NBS No 1/2011 on the Register of Bank Loans and Guarantees
  • Decree of NBS No 3/2011 amending Decree No 4/2007 of Národná banka Slovenska on banks’ own funds of financing and banks’ capital requirements and on investment firms’ own funds of financing and investment firms’ capital requirements as amended
  • Decree of NBS No 16/2011 on the elements of a banking licence application made by a bank or branch of a foreign bank and on how to prove compliance with the conditions for such licence
  • Decree of NBS No 3/2018 amending Decree No 16/2011 of NBS on the elements of an authorisation application for a bank or foreign bank branch and on how to demonstrate compliance with the conditions for the authorisation
  • Decree of NBS No 21/2011 on fee-related information provided to customers by banks and branches of foreign banks
  • Desicion of NBS No 12/2014 of 7 October 2014 on the setting of the countercyclical capital buffer rate
  • Decree of NBS No 14/2014 on the submission of statements by banks, branches of foreign banks, investment firms, and branches of foreign investment firms for the purposes of data collection under a separate regulation
  • Decree of NBS No 34/2015 amending Decree No 14/2014 of Národná banka Slovenska on reporting for data collection purposes under a separate regulation by banks, branches of foreign banks, investment firms and branches of foreign investment firms
  • Decree of NBS No 16/2014 of 2 September 2014 on the disclosure of information by banks and branches of foreign banks
  • Decree of NBS No 13/2015 amending Decree No 16/2014 of Národná banka Slovenska on the disclosure of information by banks and branches of foreign banks
  • Decree of NBS No 15/2018 amending Decree No 16/2014 of Národná banka lovenska on the disclosure of information by banks and branches of foreign banks, as amended by Decree No 13/2015 of Národná banka Slovenska
  • Decree of NBS No 23/2014 laying down national discretions for institutions under a separate regulation
  • Decree of NBS No 4/2015 on additional types of risk, on details of the risk management function of banks and branches of foreign banks and on the definition of a sudden and unexpected change in market interest rates
  • Decree of NBS No. 17/2015 on the own funds of financial conglomerates and on the exposures of financial conglomerates pursuant to the Banking Act
  • Decree of NBS No. 18/2015 on reporting by payment institutions and electronic money institutions
  • Decree of NBS No. 19/2015 on information about customer fees and payments provided by banks and branches of foreign banks
  • Decree of NBS No. 5/2016 of NBS laying down the elements of an application to register a representative office of a foreign bank or of a similar foreign financial institution engaged in banking activities
  • Decree of NBS of 13 December 2016 No 10/2016 laying down detailed provisions on the assessment of borrowers’ ability to repay housing loans
  • Decree of NBS No 7/2018 amending Decree No 10/2016 of Národná banka Slovenska laying down detailed provisions on the assessment of borrowers’ ability to repay housing loans
  • Decree of NBS No 10/2019 amending Decree No 10/2016 of Národná banka Slovenska laying down detailed provisions on the assessment of borrowers’ ability to repay housing loans, as amended by Decree No 7/2018 of Národná banka Slovenska
  • Decree of NBS No. 3/2017 on reporting by banks, foreign bank branches and investment firms for data collection purposes under a separate law
  • Decree of NBS No. 4/2017 on the elements of a notification required to identify other persons who, by virtue of their relationship to the notifier, have a special relationship with a bank or foreign bank branch
  • Decree of NBS No 5/2017 on the elements of a bank’s application for prior approval to establish a foreign branch
  • Decree of NBS No 9/2017 laying down national discretions for institutions under a separate regulation
  • Decree of NBS No 1/2019 amending Decree No 9/2017 of Národná banka Slovenska laying down national discretions for institutions under a separate regulation
  • Decree of NBS No 10/2017 laying down detailed provisions on the assessment of borrowers’ ability to repay consumer loans
  • Decree of NBS No 6/2018 amending Decree No 10/2017 of Národná banka Slovenska laying down detailed provisions on the assessment of borrowers’ ability to repay consumer loans
  • Decree of NBS No 9/2019 amending Decree No 10/2017 of Národná banka Slovenska laying down detailed provisions on the assessment of borrowers’ ability to repay consumer loans, as amended by Decree No 6/2018 of Národná banka Slovenska
  • Decree of NBS No 13/2017 on reporting by banks and foreign bank branches for supervision purposes
  • Decree of NBS No 18/2018 amending Decree No 13/2017 of Národná banka Slovenska on reporting for supervisory purposes by banks and branches of foreign banks
  • Decree of NBS No 6/2019 amending Decree No 13/2017 of Národná banka Slovenska on reporting for supervisory purposes by banks and branches of foreign banks, as amended by Decree No 18/2018 of Národná banka Slovenska
  • Decree of NBS No 14/2017 on reporting for supervision purposes by creditors that provide consumer loans
  • Decree of NBS No 1/2018 on how to demonstrate compliance with conditions for an authorisation to act as an independent financial agent and for an authorisation to act as a financial adviser
  • Decree of NBS No 4/2019 amending Decree No 1/2018 of Národná banka Slovenska on how to demonstrate compliance with conditions for an authorisation to act as an independent financial agent and for an authorisation to act as a financial adviser
  • Decree of NBS No 10/2018 on the Register of Bank Loans and Guarantees
  • Decree of NBS No 3/2019 on reporting by banks, foreign bank branches and investment firms for data collection purposes under other legislation
  • Decree of NBS No 7/2019 laying down the structure of an extended auditor’s report for statutory audits of banks and branches of foreign banks
  • Decree of NBS No 8/2019 on reporting by payment institutions, branches of foreign payment institutions, electronic money institutions and branches of foreign electronic money institutions
  • Decision No 4/2015 of NBS of 26 May 2015 on the setting of other systemically important institutions
  • Decision No 5/2015 of Národná banka Slovenska of 26 May 2015 on the setting of the buffer rate for other systemically important institutions
  • Decision No 6/2015 of Národná banka Slovenska of 26 May 2015 on the setting of the systemic risk buffer rate
  • Decision No 18/2016 of Národná banka Slovenska of 24 May 2016 on the setting of O-SII buffer rates
  • Decision No 19/2016 of Národná banka Slovenska of 24 May 2016 on the setting of systemic risk buffer rates
  • Decision No 21/2016 of Národná banka Slovenska of 27 September 2016 recognising the systemic risk buffer rate of 1% for all exposureslocated in Estonia
  • Decision No 1/2017 of Národná banka Slovenska of 31 January 2017 on the setting of the countercyclical capital buffer rate
  • Decision No 5/2017 of Národná banka Slovenska of 30 May 2017 on the setting of O-SII buffer rates
  • Decision No 6/2017 of Národná banka Slovenska of 30 May 2017 on the setting of systemic risk buffer rates
  • Decision No 3/2018 of Národná banka Slovenska of 24 April 2018 on the setting of the countercyclical capital buffer rate