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Banking Agency of Republika Srpska
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  5. Electronic money institutions
  6.  » Supervision of EMI

Supervision of EMI

Decision on Amendments to the Decision on calculating capital and reporting on capital and capital requirement for electronic money institutions
Official Gazette of the RS No. 96/25
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Decision on Amendments to the Decision on managing outsourcing in electronic money institutions
Official Gazette of the RS No. 96/25
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Decision on Amendments to the Decision on conducting external audit in electronic money institutions
Official Gazette of the RS No. 96/25
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Decision on managing anti-money laundering and counter-terrorism financing risk
Official Gazette of the RS No. 22/24
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Guidelines for analysis and assessment of risks in the implementation of the Decision on managing anti-money laundering and counter-terrorism financing risk
20/03/2024
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Guidelines for identification of a beneficial owner
20/03/2024
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Decision on the unified tariff for the charging of fees from electronic money institutions for the performance of activities of the Banking Agency of Republika Srpska
Official Gazette of the Republika Srpska No. 94/24

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Decision on calculating capital and reporting on capital and capital requirement for electronic money institutions
Official Gazette of the Republika Srpska No. 95/24
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Attachment (Overview of reports submitted in accordance with the Decision on calculating capital and reporting on capital and capital requirement for electronic money institutions)
Date of publication: 13/11/2024
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Decision on method of conducting supervision of electronic money institutions and undertaking
supervisory measures
Official Gazette of the Republika Srpska No. 95/24
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Decision on conducting external audit of electronic money institution
Official Gazette of the Republika Srpska No. 95/24
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Decision on reports which electronic money institutions submit to the Banking Agency of
Republika Srpska
Official Gazette of the Republika Srpska No. 95/24
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Instruction on the form and content of reports electronic money institutions submit to BARS
Date of publication: 03/12/2024
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Attachment (Tables with reports of electronic money institutions)
Date of publication: 03/12/2024
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Attachment (Mandatory accompanying template)
Date of publication: 03/12/2024
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Decision on management system and system of internal controls of electronic money
institutions
Official Gazette of the Republika Srpska No. 95/24
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Decision on outsourcing management of electronic money institutions
Official Gazette of the Republika Srpska No. 95/24
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