List of reports submitted by forex brokers to NFC in accordance with the requirements of the legislation and local regulatory legal acts of NFC
|
Report Name |
Period |
Deadline for submission |
|
Forex brokers reporting on all transactions with non-deliverable OTC financial instruments Submitted by: forex companies, banks and non-bank credit and financial organizations |
Weekly of the last working day of the reporting week (inclusive) |
Weekly no later than 12.00 on the second working day following the reporting week |
|
Forex companies reporting required to assess their financial stability Submitted by: forex companies |
Weekly of the last working day of the reporting week (inclusive) Monthly of the last working day of the reporting month (inclusive) |
Weekly no later than 12.00 on the second working day following the reporting week Monthly no later than 12.00 on the second working day following the reporting month |