{"id":10784,"date":"2024-11-09T07:51:40","date_gmt":"2024-11-09T07:51:40","guid":{"rendered":"https:\/\/abrs.ba\/?p=10784"},"modified":"2026-03-03T11:53:14","modified_gmt":"2026-03-03T10:53:14","slug":"supervision-of-emi","status":"publish","type":"post","link":"https:\/\/abrs.ba\/en\/supervision-of-emi\/","title":{"rendered":"Supervision of EMI"},"content":{"rendered":"\n<figure class=\"wp-block-table is-style-stripes\"><table class=\"has-white-background-color has-background\"><tbody><tr><td><strong>Decision on Amendments to the Decision on calculating capital and reporting on capital and capital requirement for electronic money institutions<\/strong><br>Official Gazette of the RS No. 96\/25<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2026\/01\/Amn1DecOnCalcReportingOnCapitalRequirementForElectronicMoneyInstitutions06112025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Decision on Amendments to the Decision on managing outsourcing in electronic money institutions<br><\/strong>Official Gazette of the RS No. 96\/25<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2026\/01\/Amn1DecOnOutsourcingManagementOfElectronicMoneyInstitutions_06112025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Decision on Amendments to the Decision on conducting external audit in electronic money institutions<\/strong><br>Official Gazette of the RS No. 96\/25<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2026\/01\/Amn1DecOnExternalAuditInEMI_04112025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Decision on managing anti-money laundering and counter-terrorism financing risk<\/strong><br>Official Gazette of the RS No. 22\/24<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2026\/02\/DecOnManagingAMLCFT_risk.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Guidelines for analysis and assessment of risks in the implementation of the Decision on managing anti-money laundering and counter-terrorism financing risk<\/strong><br>20\/03\/2024<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2026\/02\/Guidelines-AML_CFT-risk-assessment20032024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Guidelines for identification of a beneficial owner<\/strong><br>20\/03\/2024<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2026\/02\/GuidelinesForIdentificationOfBeneficialOwner20032024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong style=\"font-size: revert; font-family: inherit;\">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<\/strong><br><span style=\"background-color: rgba(102, 102, 102, 0.2); font-size: revert; font-family: inherit; font-weight: inherit;\">Official Gazette of the Republika Srpska No. 94\/24<\/span><\/td><td><\/td><td><p><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/12\/DecOnTariffEMI_29102024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/p><\/td><\/tr><tr><td><strong>Decision on calculating capital and reporting on capital and capital requirement for electronic money institutions<\/strong><br>Official Gazette of the Republika Srpska No. 95\/24<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/11\/DecOnCalcReportingOnCapitalRequirementForElectronicMoneyInstitutions.pdf\" data-type=\"link\" data-id=\"https:\/\/abrs.ba\/wp-content\/uploads\/2023\/10\/Izm1InstrPrivrMjeraIzrRegKapDuzHOV.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Attachment (Overview of reports submitted in accordance with the Decision on calculating capital and reporting on capital and capital requirement for electronic money institutions)<\/strong><br>Date of publication: 13\/11\/2024<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/11\/PrilogOdlIzrKapitalaKapitalniZahtjeviDrustvaZaIzdavanjeEnovca29102024.xlsx\" data-type=\"link\" data-id=\"https:\/\/abrs.ba\/wp-content\/uploads\/2023\/10\/Izm1InstrPrivrMjeraIzrRegKapDuzHOV.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Decision on method of conducting supervision of electronic money institutions and undertaking<br>supervisory measures<br><\/strong>Official Gazette of the Republika Srpska No. 95\/24<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/11\/DecOnEMIsupervision.pdf\" data-type=\"link\" data-id=\"https:\/\/abrs.ba\/wp-content\/uploads\/2023\/10\/Izm1InstrPrivrMjeraIzrRegKapDuzHOV.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Decision on conducting external audit of electronic money institution<br><\/strong>Official Gazette of the Republika Srpska No. 95\/24<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/11\/DecOnExternalAuditInEMI_29102024.pdf\" data-type=\"link\" data-id=\"https:\/\/abrs.ba\/wp-content\/uploads\/2023\/10\/Izm1InstrPrivrMjeraIzrRegKapDuzHOV.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Decision on reports which electronic money institutions submit to the Banking Agency of<br>Republika Srpska<br><\/strong>Official Gazette of the Republika Srpska No. 95\/24<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/11\/DecOnReportsEMI_29102024.pdf\" data-type=\"link\" data-id=\"https:\/\/abrs.ba\/wp-content\/uploads\/2023\/10\/Izm1InstrPrivrMjeraIzrRegKapDuzHOV.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Instruction on the form and content of reports electronic money institutions submit to BARS<\/strong><br>Date of publication: 03\/12\/2024<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/12\/InstrOblikSadrzajIzvjestajaDrustvaZaIzdavanjeEnovca_03122024.pdf\" data-type=\"link\" data-id=\"https:\/\/abrs.ba\/wp-content\/uploads\/2023\/10\/Izm1InstrPrivrMjeraIzrRegKapDuzHOV.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Attachment (Tables with reports of electronic money institutions)<\/strong><br>Date of publication: 03\/12\/2024<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/12\/PRILOG_DIEN_Tabele_Izvjestaji.xlsx\" data-type=\"link\" data-id=\"https:\/\/abrs.ba\/wp-content\/uploads\/2023\/10\/Izm1InstrPrivrMjeraIzrRegKapDuzHOV.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Attachment (Mandatory accompanying template)<\/strong><br>Date of publication: 03\/12\/2024<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/12\/PRILOG_DIEN_Pokrovni_obrazac.xlsx\" data-type=\"link\" data-id=\"https:\/\/abrs.ba\/wp-content\/uploads\/2023\/10\/Izm1InstrPrivrMjeraIzrRegKapDuzHOV.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Decision on management system and system of internal controls of electronic money<br>institutions<br><\/strong>Official Gazette of the Republika Srpska No. 95\/24<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/12\/DecOnManagementSystemEMI_29102024.pdf\" data-type=\"link\" data-id=\"https:\/\/abrs.ba\/wp-content\/uploads\/2023\/10\/Izm1InstrPrivrMjeraIzrRegKapDuzHOV.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Decision on outsourcing management of electronic money institutions<br><\/strong>Official Gazette of the Republika Srpska No. 95\/24<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/11\/DecOnOutsourcingManagementOfElectronicMoneyInstitutions_29102024.pdf\" data-type=\"link\" data-id=\"https:\/\/abrs.ba\/wp-content\/uploads\/2023\/10\/Izm1InstrPrivrMjeraIzrRegKapDuzHOV.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Decision on Amendments to the Decision on calculating capital and reporting on capital and capital requirement for electronic money institutionsOfficial Gazette of the RS No. 96\/25 Download Decision on Amendments to the Decision on managing outsourcing in electronic money institutionsOfficial Gazette of the RS No. 96\/25 Download Decision on Amendments to the Decision on conducting [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_et_pb_use_builder":"off","_et_pb_old_content":"<!-- wp:table {\"hasFixedLayout\":false,\"className\":\"is-style-stripes\",\"backgroundColor\":\"white\"} -->\n<figure class=\"wp-block-table is-style-stripes\"><table class=\"has-white-background-color has-background\"><tbody><tr><td><strong>Decision on managing anti-money laundering and counter-terrorism financing risk<\/strong><br>Official Gazette of the RS No. 22\/24<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/03\/OdlUprRizSPNFTA.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Guidelines for analysis and assessment of risks in the implementation of the Decision on managing anti-money laundering and counter-terrorism financing risk<\/strong><br>20\/03\/2024<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/03\/SmjerniceZaAnalizuIProcjenuRizika-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Guidelines for identification of a beneficial owner<\/strong><br>20\/03\/2024<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/03\/SmjerniceZaIdentifikacijuStvarnogVlasnika-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong style=\"font-size: revert; font-family: inherit;\">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<\/strong><br><span style=\"background-color: rgba(102, 102, 102, 0.2); font-size: revert; font-family: inherit; font-weight: inherit;\">Official Gazette of the Republika Srpska No. 94\/24<\/span><\/td><td><\/td><td><p><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/12\/DecOnTariffEMI_29102024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/p><\/td><\/tr><tr><td><strong>Decision on calculating capital and reporting on capital and capital requirement for electronic money institutions<\/strong><br>Official Gazette of the Republika Srpska No. 95\/24<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/11\/DecOnCalcReportingOnCapitalRequirementForElectronicMoneyInstitutions.pdf\" data-type=\"link\" data-id=\"https:\/\/abrs.ba\/wp-content\/uploads\/2023\/10\/Izm1InstrPrivrMjeraIzrRegKapDuzHOV.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Attachment (Overview of reports submitted in accordance with the Decision on calculating capital and reporting on capital and capital requirement for electronic money institutions)<\/strong><br>Date of publication: 13\/11\/2024<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/11\/PrilogOdlIzrKapitalaKapitalniZahtjeviDrustvaZaIzdavanjeEnovca29102024.xlsx\" data-type=\"link\" data-id=\"https:\/\/abrs.ba\/wp-content\/uploads\/2023\/10\/Izm1InstrPrivrMjeraIzrRegKapDuzHOV.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Decision on method of conducting supervision of electronic money institutions and undertaking<br>supervisory measures<br><\/strong>Official Gazette of the Republika Srpska No. 95\/24<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/11\/DecOnEMIsupervision.pdf\" data-type=\"link\" data-id=\"https:\/\/abrs.ba\/wp-content\/uploads\/2023\/10\/Izm1InstrPrivrMjeraIzrRegKapDuzHOV.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Decision on conducting external audit of electronic money institution<br><\/strong>Official Gazette of the Republika Srpska No. 95\/24<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/11\/DecOnExternalAuditInEMI_29102024.pdf\" data-type=\"link\" data-id=\"https:\/\/abrs.ba\/wp-content\/uploads\/2023\/10\/Izm1InstrPrivrMjeraIzrRegKapDuzHOV.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Decision on reports which electronic money institutions submit to the Banking Agency of<br>Republika Srpska<br><\/strong>Official Gazette of the Republika Srpska No. 95\/24<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/11\/DecOnReportsEMI_29102024.pdf\" data-type=\"link\" data-id=\"https:\/\/abrs.ba\/wp-content\/uploads\/2023\/10\/Izm1InstrPrivrMjeraIzrRegKapDuzHOV.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Instruction on the form and content of reports electronic money institutions submit to BARS<\/strong><br>Date of publication: 03\/12\/2024<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/12\/InstrOblikSadrzajIzvjestajaDrustvaZaIzdavanjeEnovca_03122024.pdf\" data-type=\"link\" data-id=\"https:\/\/abrs.ba\/wp-content\/uploads\/2023\/10\/Izm1InstrPrivrMjeraIzrRegKapDuzHOV.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Attachment (Tables with reports of electronic money institutions)<\/strong><br>Date of publication: 03\/12\/2024<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/12\/PRILOG_DIEN_Tabele_Izvjestaji.xlsx\" data-type=\"link\" data-id=\"https:\/\/abrs.ba\/wp-content\/uploads\/2023\/10\/Izm1InstrPrivrMjeraIzrRegKapDuzHOV.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Attachment (Mandatory accompanying template)<\/strong><br>Date of publication: 03\/12\/2024<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/12\/PRILOG_DIEN_Pokrovni_obrazac.xlsx\" data-type=\"link\" data-id=\"https:\/\/abrs.ba\/wp-content\/uploads\/2023\/10\/Izm1InstrPrivrMjeraIzrRegKapDuzHOV.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Decision on management system and system of internal controls of electronic money<br>institutions<br><\/strong>Official Gazette of the Republika Srpska No. 95\/24<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/12\/DecOnManagementSystemEMI_29102024.pdf\" data-type=\"link\" data-id=\"https:\/\/abrs.ba\/wp-content\/uploads\/2023\/10\/Izm1InstrPrivrMjeraIzrRegKapDuzHOV.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Decision on outsourcing management of electronic money institutions<br><\/strong>Official Gazette of the Republika Srpska No. 95\/24<\/td><td><\/td><td><a href=\"https:\/\/abrs.ba\/wp-content\/uploads\/2024\/11\/DecOnOutsourcingManagementOfElectronicMoneyInstitutions_29102024.pdf\" data-type=\"link\" data-id=\"https:\/\/abrs.ba\/wp-content\/uploads\/2023\/10\/Izm1InstrPrivrMjeraIzrRegKapDuzHOV.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n<!-- \/wp:table -->","_et_gb_content_width":"","inline_featured_image":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[190],"tags":[],"class_list":["post-10784","post","type-post","status-publish","format-standard","hentry","category-by-laws-emi"],"acf":[],"modified_by":"IT Podrska","_links":{"self":[{"href":"https:\/\/abrs.ba\/en\/wp-json\/wp\/v2\/posts\/10784","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/abrs.ba\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/abrs.ba\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/abrs.ba\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/abrs.ba\/en\/wp-json\/wp\/v2\/comments?post=10784"}],"version-history":[{"count":44,"href":"https:\/\/abrs.ba\/en\/wp-json\/wp\/v2\/posts\/10784\/revisions"}],"predecessor-version":[{"id":15466,"href":"https:\/\/abrs.ba\/en\/wp-json\/wp\/v2\/posts\/10784\/revisions\/15466"}],"wp:attachment":[{"href":"https:\/\/abrs.ba\/en\/wp-json\/wp\/v2\/media?parent=10784"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/abrs.ba\/en\/wp-json\/wp\/v2\/categories?post=10784"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/abrs.ba\/en\/wp-json\/wp\/v2\/tags?post=10784"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}