The amounts the exceeding of which results in the obligation to provide reports, the method of reporting, the scope of the data reported, the deadlines for submitting reports and templates for the report forms are specified in the Regulation of the Minister of Finance of 9 August 2017 on providing Narodowy Bank Polski with data necessary for the compilation of the balance of payments and the international investment position.
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Reports to the NBP are submitted electronically via the reporting portal.
As part of our support in reporting to the NBP:
If you have not yet exceeded the reporting thresholds, we will monitor the situation on an ongoing basis and, if the thresholds are exceeded, we will recommend the steps to be taken to commence the reporting.