Serbia
5 regulators · 15 laws & regulations · 9 obligations · 3 enforcement actions
Regulators of Serbia
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Administration for the Prevention of Money Laundering Primary | APML | — | Banking · Insurance · Capital Markets · DNFBPs (Lawyers, Accountants, Dealers) | Official site | |
Serbia's financial intelligence unit, working within the national AML/CFT system. | |||||
| Commissioner for Information of Public Importance and Personal Data Protection Primary | — | All industries | Official site | ||
Independent authority that covers both access to information of public importance and personal data protection. | |||||
| National Bank of Serbia Primary | NBS | — | Banking · NBFC / Non-bank Lending · Insurance · Asset & Wealth Management · Payments & Fintech · Crypto / VDA | Official site | |
Serbia's central bank, which also acts as the licensing authority and prudential supervisor for most of the financial sector. | |||||
| Securities Commission of the Republic of Serbia Primary | — | Capital Markets · Asset & Wealth Management · Crypto / VDA · Corporates (Listed) | Official site | ||
Serbia's securities regulator, which publishes official registers including one of imposed administrative measures. | |||||
| Business Registers Agency (APR) | APR | — | DNFBPs (Lawyers, Accountants, Dealers) · Corporates (Listed) | Official site | |
State agency that keeps Serbia's business registers, including the Central Records of Beneficial Owners. | |||||
| No regulators match these filters. | |||||