Slovakia
6 regulators · 14 laws & regulations · 5 obligations · 5 enforcement actions
| Law or regulation | Type | Year | Regulator | Summary | Source |
|---|---|---|---|---|---|
| Zákon z 11. septembra 2024 č. 248/2024 Z. z. o určitých povinnostiach a právomociach v oblasti kryptoaktív a o zmene a doplnení niektorých zákonov (Act No. 248/2024 Coll. on certain obligations and powers in the field of crypto-assets and amending certain laws) status not recorded | Act | 2024 | NBS | National act accompanying MiCA. It names NBS as the competent authority (s. 7), sets… | official |
National act accompanying MiCA. It names NBS as the competent authority (s. 7), sets reporting duties for crypto-asset service providers (s. 5), a register of crypto-asset advisers (s. 4), and a transitional period to 30 December 2025 for firms authorised before 30 December 2024 (s. 12). Some provisions took effect on 30 December 2024 and 1 January 2025. | |||||
| Nariadenie (EÚ) 2023/1113 o informáciách, ktoré sprevádzajú prevody finančných prostriedkov a určitých kryptoaktív (Regulation (EU) 2023/1113 on information accompanying transfers of funds and certain crypto-assets) status not recorded | Regulation | 2023 | NBS | Listed on the NBS crypto-assets regulation page as applying to crypto-asset service… | official |
Listed on the NBS crypto-assets regulation page as applying to crypto-asset service providers from 30 December 2024 (the travel rule for crypto transfers). | |||||
| Nariadenie (EÚ) 2023/1114 o trhoch s kryptoaktívami (Regulation (EU) 2023/1114 on markets in crypto-assets, MiCA) status not recorded | Regulation | 2023 | NBS | NBS presents MiCA as the operative authorisation regime for crypto-asset service… | official |
NBS presents MiCA as the operative authorisation regime for crypto-asset service providers and token issuers in Slovakia, with NBS as the competent authority. Per NBS, Titles III and IV apply from 30 June 2024 and the rest from 30 December 2024. | |||||
| Zákon č. 54/2019 Z. z. o ochrane oznamovateľov protispoločenskej činnosti a o zmene a doplnení niektorých zákonov (Act No. 54/2019 Coll. on the Protection of Whistleblowers of Anti-Social Activity) | Act | 2019 | ÚOO | Requires designated employers to set up an internal reporting system (s. 10) and… | official |
Requires designated employers to set up an internal reporting system (s. 10) and establishes the Whistleblower Protection Office as an independent state administration body (s. 13). Administrative delicts are in ss. 18 and 19. The slov-lex version consulted is dated 24 March 2026. | |||||
| Zákon č. 69/2018 Z. z. o kybernetickej bezpečnosti a o zmene a doplnení niektorých zákonov (Act No. 69/2018 Coll. on Cybersecurity and on Amendments to Certain Acts) | Act | 2018 | — | The cybersecurity act, supervised by NBÚ. It governs security measures, incident… | official |
The cybersecurity act, supervised by NBÚ. It governs security measures, incident reporting, CSIRT units, audits and supervision for essential service operators. A major amendment by Act No. 366/2024 took effect on 1 January 2025. | |||||
| Zákon č. 272/2016 Z. z. o dôveryhodných službách pre elektronické transakcie na vnútornom trhu a o zmene a doplnení niektorých zákonov (zákon o dôveryhodných službách) (Act No. 272/2016 Coll. on Trust Services for Electronic Transactions in the Internal Market) | Act | 2016 | — | Sets national rules for trust services alongside the eIDAS Regulation (EU) No 910/2014… | official |
Sets national rules for trust services alongside the eIDAS Regulation (EU) No 910/2014, which the act refers to in s. 13(1). It names NBÚ as the supervisory body for trust services (ss. 1, 11 and 12). | |||||
| Zákon č. 39/2015 Z. z. o poisťovníctve a o zmene a doplnení niektorých zákonov (Act No. 39/2015 Coll. on Insurance and on Amendments to Certain Acts) | Act | 2015 | NBS | Listed on the NBS page of laws within its competence. NBS supervises insurers and… | official |
Listed on the NBS page of laws within its competence. NBS supervises insurers and reinsurers under it, and NBS Decree No. 7/2025 deals with proving the conditions for an insurance authorisation. | |||||
| Zákon č. 203/2011 Z. z. o kolektívnom investovaní (Act No. 203/2011 Coll. on Collective Investment) | Act | 2011 | NBS | Governs fund management companies and alternative investment fund managers. NBS used it… | official |
Governs fund management companies and alternative investment fund managers. NBS used it in 2026 to fine a cooperative that managed investments without authorisation (ss. 2(3), 28a, 31a and 31b, penalty under s. 202). | |||||
| Zákon č. 492/2009 Z. z. o platobných službách a o zmene a doplnení niektorých zákonov (Act No. 492/2009 Coll. on Payment Services) | Act | 2009 | NBS | Governs payment institutions, account information service providers and electronic money… | official |
Governs payment institutions, account information service providers and electronic money institutions. NBS describes it as transposing PSD2 and the E-Money Directive; NBS authorises or registers these entities and supervises them. | |||||
| Zákon č. 297/2008 Z. z. o ochrane pred legalizáciou príjmov z trestnej činnosti a o ochrane pred financovaním terorizmu a o zmene a doplnení niektorých zákonov (Act No. 297/2008 Coll. on the prevention of the legalisation of proceeds of crime and the financing of terrorism and on amendments to certain laws) | Act | 2008 | — | The AML/CFT Act. It covers customer due diligence, beneficial ownership (ss. 6a and 10a)… | official |
The AML/CFT Act. It covers customer due diligence, beneficial ownership (ss. 6a and 10a), unusual transaction reporting to the FIU (s. 17), data retention (s. 19) and the obliged person's internal programme (s. 20). FSJ publishes an English text (version of 15 January 2025) at https://www.minv.sk/swift_data/source/policia/fsj/ZZ_2008_297_20250115_EN.pdf. | |||||
| Zákon č. 747/2004 Z. z. o dohľade nad finančným trhom a o zmene a doplnení niektorých zákonov (Act No. 747/2004 Coll. on Financial Market Supervision) | Act | 2004 | NBS | The Financial Market Supervision Act. It sets NBS's supervisory competence and the… | official |
The Financial Market Supervision Act. It sets NBS's supervisory competence and the sanction regime (for example ss. 32, 35c, 35e, 35f and 35h) that NBS cites in its published sanction decisions. | |||||
| Zákon č. 311/2001 Z. z. Zákonník práce (Labour Code) | Act | 2001 | Národný inšpektorát práce (National Labour Inspectorate) | The Labour Code, the main statute on employment relationships in Slovakia. The slov-lex… | official |
The Labour Code, the main statute on employment relationships in Slovakia. The slov-lex consolidated version consulted is dated 1 September 2026. | |||||
| Zákon č. 483/2001 Z. z. o bankách a o zmene a doplnení niektorých zákonov (Act No. 483/2001 Coll. on Banks and on Amendments to Certain Acts) | Act | 2001 | NBS | Governs banks and is one of the laws NBS lists within its competence. NBS sanction… | official |
Governs banks and is one of the laws NBS lists within its competence. NBS sanction decisions cite its provisions on the basic banking product (s. 27c) and the basic payment account (s. 27d), and s. 91(8) requires banks to report sanctioned clients to the Ministry of Finance. | |||||
| Zákon č. 566/2001 Z. z. o cenných papieroch a investičných službách a o zmene a doplnení niektorých zákonov (zákon o cenných papieroch) (Act No. 566/2001 Coll. on Securities and Investment Services) | Act | 2001 | NBS | NBS cites this act, together with the Prospectus Regulation, when approving prospectuses… | official |
NBS cites this act, together with the Prospectus Regulation, when approving prospectuses (for example ss. 120 and 135 for a 2026 bond prospectus approval). | |||||
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