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🇸🇰Slovakia

Financial supervision in Slovakia is consolidated at NBS, which handles banking, payments, and investment-firm authorisations. MiCA CASP authorisation runs through the same institution. AML/CFT supervision runs through the same authority. Bank licences in the euro area are formally granted by the ECB under the Single Supervisory Mechanism on the national authority's recommendation. 1 authority carded for this jurisdiction — open each below for the full profile.

Slovakia's row of the coverage matrix

BankingPaymentsInvestmentCryptoAML
NBSLicensing

(ECB)

NBSLicensing
NBSLicensing
NBSLicensing
NBSAML

(ECB) = euro-area banking licence formally granted by the European Central Bank under the SSM, on the recommendation of the national competent authority.

Authorities in Slovakia

NBS

Central bank

Národná banka Slovenska

Planning a licence in Slovakia?

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