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) No 1071/2013 of the ECB of 24 September 2013 concerning the balance sheet of the monetary financial institutions sector (recast) (ECB/2013/33), as amended by the Regulation ECB/2014/51
• 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) as amended 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)
• Regulation (EU) No 1073/2013 of the ECB of 18 October 2013 concerning statistics on the assets and liabilities of investment funds (recast) (ECB/2013/38)

• Guideline of the ECB of 4 April 2014 on monetary and financial statistics (recast) (ECB/2014/15). Unofficial consolidated text, produced by the publications office of the European Union. Amended by the Guideline ECB/2018/17

• Notice of the ECB on the imposition of sanctions for infringements of balance sheet statistical reporting requirements
• DECISION OF THE EUROPEAN CENTRAL BANK of 19 August 2010 on non-compliance with statistical reporting requirements (ECB/2010/10)
• All legal documents of the ECB are available on: EUR-Lex