Legal framework

Obligations and contents of statistical reporting required by the NBS are defined by:

• The Decree of the NBS No 8/2021 on submitting of reports by banks, branch offices of foreign banks, securities dealers and branch offices of foreign securities dealers to the NBS for statistical purposes (only available in Slovak version)

Legal framework of the ECB in the field of money and banking statistics:

• Regulation (EU) 2021/379 of the European Central Bank of 22 January 2021 on the balance sheet items of credit institutions and of the monetary financial institutions sector (recast) (ECB/2021/2)

• Regulation (EU) 1072/2013 of the ECB of 24 September 2013 concerning statistics on interest rates applied by monetary financial institutions (recast) (ECB/2013/34), supplemented by the Regulation ECB/2014/30

• Regulation (EU) No 1074/2013 of the ECB of 18 October 2013 on statistical reporting requirements for post office giro institutions that receive deposits from non-monetary financial institution euro area residents(recast)(ECB/2013/39)

• GUIDELINE (EU) 2021/830 OF THE EUROPEAN CENTRAL BANK of 26 March 2021 on balance sheet item statistics and interest rate statistics of monetary financial institutions (ECB/2021/11), supplemented by the Regulation ECB/2022/1

• Regulation (EU) 2022/1917 of the European Central Bank of 29 September 2022 on infringement procedures in cases of non-compliance with statistical reporting requirements and repealing Decision ECB/2010/10 (ECB/2022/31)

• Decision (EU) 2022/1921 of the European Central Bank of 29 September 2022 on the methodology for the calculation of sanctions for alleged infringements of statistical reporting requirements (ECB/2022/32)

• All legal documents of the ECB are available on: EUR-Lex