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  6.  » Supervision of Leasing Providers

Supervision of Leasing Providers

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 Examination and Supervision of Leasing Providers and undertaking supervision measures
Official Gazette of the RS No. 20/24

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LP reporting templates
05/04/2024

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Instruction on the implementation of the Decision on format and contents of reports leasing providers submit to the Banking Agency of Republika Srpska
05/04/2024

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Decision on the Form and Content of Reports Leasing Providers Submit to the Banking Agency of Republika Srpska
Official Gazette of the RS No. 20/24

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Forms following the Instruction for Completing the Forms for Anti Money Laundering and Terrorism Financing – for LP

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Decision on Conditions for the Prepayment of Financial Leasing Subject
Official Gazette of the RS No. 35/12

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Decision on a Uniform Method of Calculating and Disclosing the Effective Lease Fee Rate under Financial Leasing ContractOfficial Gazette of the RS No. 15/12

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Instruction for implementing Decision on a Uniform Method of Calculating and Disclosing the Effective Lease Fee Rate under Financial Leasing Contract (translation not available)
15/02/2012

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Decision on Minimum Standards for Risk Management, Manner of Forming and Maintaining the Reserves for Potential Losses of Leasing Providers
Official Gazette of RS No. 126/10

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Decision on a Uniform Method of Calculating and Disclosing the Lease Fee under Operating Leasing Contract
Official Gazette of the RS No. 100/07

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