On this page the MNB publishes various informative materials for the cross-border service providers. Accordingly you can find here the Guide that also contains the rules of "general good", as well as the rules pertaining to the reporting of the cross-border activity of credit institutions, and of the establishment of branch offices.
In addition to the above the third sub-menu item contains the questionnaires – in English – to be completedin certain licensing proceedings to certify the good standing of the executive officers and entities acquiring qualifying holding.
Information on cross-border and branch passport notifications by credit institutions according to CRD
Guideline on cross border and branch passport notification of credit intermediaries according to MCD Notice on the central contact point for the prevention of money laundering