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Cross-border services


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.

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