Regular version of site
Skip to content
List of Files with Statistical Reporting Indicators Filed by Non-Bank Financial Institutions on financial monitoring

File

File name

Register of indicators, which are submitted in the file, by release date

Parameter guides, NID and metrics, by release date

Rules / features of compilation indicator, by release date

Descriptions of threshold values, by release date

Reporting scheme

2HX

"Information on financial monitoring risk management"

26.02.2021

Registry

03.12.2018

Domain_List

26.02.2021

Description

26.02.2021

Controls

t2hx

2JX

"Data on the interaction of non-banking institutions with a specially authorized authority"

29.01.2021

Registry

06.08.2020

Domain_List

29.01.2021

Descritpion

29.01.2021

Controls

t2jx

2KX

Data on accounts in which are accounted funds of persons are to which has applied sanctions and attempts to conduct financial transactions by such persons or in favour of such person

06.08.2020

Registry

06.08.2020

Domain_List

06.08.2020

Descritpion

10.06.2021

Controls

t2kx

2LX

"Data on the volume, method and purpose transfer of funds for financial monitoring risk assessment"

29.01.2021

Registry

29.11.2019

Domain_List

31.05.2021

Descritpion

01.10.2020

Controls

t2lx