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List of reports submitted by forex brokers to NFC

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

 

 

 

 


Markets
Legislation
Reporting
Reporting submission
Technical requirements
Guarantee funds transfer order
Software check
Forex brokers
For forex brokers clients
Basic assets directory

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