Decision on managing anti-money laundering and counter-terrorism financing risk | ||
| 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 | ||
| Guidelines for identification of a beneficial owner 20/03/2024 | ||
| MCO reporting templates 05/04/2024 | ||
Instruction on the implementation of the Decision on format and contents of reports microcredit organizations submit to the Banking Agency of Republika Srpska | ||
Decision on format and contents of reports microcredit organizations submit to the Banking Agency of Republika Srpska | ||
Decision on temporary measures of microcredit organizations to mitigate negative economic consequences caused by the “COVID-19” viral disease | ||
Instruction on reporting on the implementation of special MCOs’ measures (translation not available) | ||
Attachment (reporting form MCO-SPEC. MEASURES) (translation not available) | ||
Decision on the amendments to the Decision on temporary measures of microcredit organizations to mitigate negative economic consequences caused by the “COVID-19” viral disease | ||
Decision on the amendments to the Decision on temporary measures of microcredit organizations to mitigate negative economic consequences caused by the “COVID-19” viral disease | ||
Decision on temporary measures of microcredit organizations to mitigate negative economic consequences caused by the “COVID-19” viral disease | ||
Decision on repealing the Decision on temporary measures of microcredit organizations to mitigate negative economic consequences caused by the “COVID-19” viral disease | ||
Instruction to invalidate the Instruction on reporting on the implementation of special measures in accordance with the Decision on MCOs’ temporary measures to banks to mitigate the negativ economic consequences caused by COVID-19 viral disease (translation not available) | ||
Decision on the Unique Fee Rates for MCO | ||
Decision on a Uniform Method of Calculating and Disclosing the Effective Interest Rate on Microcredits | ||
Decision on Amendments to the Decision on a Uniform Method of Calculating and Disclosing the Effective Interest Rate on Microloans | ||
Instruction for the aplication of Decision on a Uniform Method of Calculating and Disclosing the Effective Interest Rate on Microcredits | ||
Decision on Criteria for the Appointment of Consultant in Microcredit Organization | ||
Decision on Conditions for the Prepayment of Microcredit | ||
Decision on Minimum Standards for Documenting Microcredit Organization Loan Activities | ||
Decision on Amendments to the Decision on Minimum Standards for Documenting Microcredit Organization Loan Activities | ||
Decision on More Detailed Conditions and Method of Acting of Microcredit Organization upon Client Complaint | ||
Decision on Amendments to the Decision on More Detailed Conditions and Method of Acting of Microcredit Organization upon Client Complaint | ||
Decision on the Amount and Method of Forming the Reserves for Loan Loss Coverage of Microcredit Organizations | ||
Instructions for Bookkeeping of Provisions and Other Receivables | ||
Modification of the Instructions for Bookkeeping of Provisions and Other Receivables, and Reporting of Differences by MRS and Decisions of the Banking Agency of Republika Srpska | ||
Decision on Conducting MCO Supervision and taking Control Measures | ||
Decision on a Definition of Persons Related to a Microcredit Organization and Minimum Standards for Microcredit Organization Operations with Related Persons | ||
Rulebook on the Chart of Accounts and the Content of Accounts in the Chart of Accounts for Banks and Other Financial Organizations | ||
Attachment (reporting forms for MCOs) |
