Reporting requirements in Kosovo
16 articles on reporting requirements from 1 source in Kosovo, each in English.
Articles16held by EMRules
With key requirements15of 16 articles
With affected entities16of 16 articles
With penalties2of 16 articles
Document types
Directive
8
Guideline
8
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Guidelines for Banks Regarding Climate- and Environment-Related Risks
Guideline
DIRECTIVE ON THE PLATFORM FOR COMPARISON OF FINANCIAL PRODUCTS AND SERVICES
Directive
Methodological Guideline for Data Reporting in the Kosovo Credit Registry System
Guideline
Roadmap for the Implementation of the Supervisory Review Process
Guideline
CBK's Strategic Roadmap for the Management and Supervision of Climate- and Environment-Related Risks in the Financial Sector for the Years 2025-2027
Guideline
DIRECTIVE ON THE QR CODE STANDARD
Directive
GUIDELINE ON POLICIES AND PROCEDURES FOR THE EFFECTIVE MANAGEMENT OF MONEY LAUNDERING AND TERRORIST FINANCING (ML/TF) RISK WHEN PROVIDING FINANCIAL SERVICES
Directive
Instruction on reporting credit exposures by banks of companies exposed to transition costs related to the implementation of the carbon border adjustment mechanism
Directive
Guideline on procedural aspects of obtaining a license and special authorization for the import and export of banknotes and coins
Guideline
INSTRUCTION ON THE ORGANIZATION AND FUNCTIONING OF THE NATIONAL PAYMENTS COUNCIL
Directive
GUIDELINE ON CUSTOMER DUE DILIGENCE AND FACTORS THAT BANKS AND FINANCIAL INSTITUTIONS MUST TAKE INTO ACCOUNT WHEN ASSESSING THE RISK OF MONEY LAUNDERING AND TERRORIST FINANCING
Guideline
INSTRUCTION FOR A LICENSE TO PROVIDE CASH TRANSACTION SERVICES THROUGH MACHINES AND FOR THE IMPORT OF THESE MACHINES
Directive
METHODOLOGICAL GUIDELINE FOR REPORTING THE NET STABLE FUNDING RATIO
Guideline
Methodological Guideline for Reporting the Liquidity Coverage Ratio Indicator
Guideline
Guideline on the Credit Registry
Directive
Directive on Reporting of Electronic Money Payment Instruments
Directive
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