| Instructions | Category | |
|---|---|---|
| Instruction on the use of the form on the origin of the funds and the determination of the property right holder (2.02.2021) | Financial Supervision | |
| Bank Account Holder Registry | ||
| Instruction on reporting of electronic money payment instruments (12.11.2020) | ||
| Calculation and registration of deferred acquisition cost-DAC in financial statements | ||
| Credit Registry | ||
| Due diligence Standards for Banknote Recycling by Commercial Banks | ||
| Enforcement f Procedures on the manner of selling TPL policies via the online system | ||
| Enforcement of Executive Decisions by debiting Client`s accounts | ||
| Instruction on loan restructurring due to covid-19 (02.02.2021) | ||
| Instruction on loan restructuring due to covid-19 (27.08.2020) | Financial Supervision | |
| Guideline on loan restructuring due to covid-19 – repealed (08.06.2020) | Financial Supervision | |
| Implementation of Enforcement Rulings by debiting Client`s bank accounts (4 August) | ||
| Instruction No. 01/2015 on Verification of Criminal Records for Main Shareholders, Directors and Senior Managers of Financial Institutions | ||
| Instruction on classes of insurance (10.03.2020) | ||
| Instruction on consumer credit information form (01.02.2019) | Financial Supervision | |
| Instruction on identification of beneficial owners | ||
| Insurance Premium Payment through Banking System | ||
| Manner of Policy Insurance of Compulsory Third Party Liability for Motor Vehicles Registered for the First Time in Kosovo | ||
| Minimum Standards for Fitnes Sorting of Euro Banknotes by Commercial Parties | ||
| Packaging Euro Banknotes and Coins for Bulk Lodgement | ||
| Replacing damaged Euro banknotes | ||
| Retaining Counterfeited Euro Banknotes and Coins from Circulation |
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