How do I run the Build Slovak NBS Supervisory Statement (IS SCP report) skill?

Copy the skill and paste it into your own Claude or ChatGPT, then provide your source data. FinchContext skills run inside your own AI assistant, so your financial data never leaves your control.

Which region does the Build Slovak NBS Supervisory Statement (IS SCP report) skill cover?

Slovakia. It targets the local tax authority / e-invoicing format described on this page.

Build Slovak NBS Supervisory Statement (IS SCP report)

Q: What does the Build Slovak NBS Supervisory Statement (IS SCP report) skill do?

Preveďte údaje dohliadaného subjektu na predpísaný výkaz/hlásenie v štruktúrovanom formáte (XML) pre Národnú banku Slovenska cez Informačný systém zberu a spracovania dát (IS SCP/STATUS) — identifikácia subjektu (IČO, kód subjektu pridelený NBS), kód výkazu, dátum a periodicita, prudenčné a štatistické ukazovatele a dimenzie podľa opatrenia NBS, jednotky a zaokrúhľovanie (EUR/tisíce), kontroly, krížové väzby a riadny/opravný výkaz, s vyriešeným príkladom

Skill: Convert supervised-entity data into an NBS statement for the IS SCP collection system

Region: Slovakia (Slovensko) Category: Government — Regulatory Does: Takes a supervised entity's prudential / activity data and assembles the prescribed NBS statement (výkaz / hlásenie) in its statement-specific structured (XML / CSV) format for electronic submission to Národná banka Slovenska (NBS) through the Informačný systém zberu a spracovania dát (IS SCP / STATUS) collection system. Spec: NBS — statement-specific data structure (XML/structured) defined by the relevant NBS decree/opatrenie and the IS SCP technical definition (current version).

NBS collects regular prudential, statistical and conduct statements from the entities it supervises — banks, insurers, asset-management and investment firms, pension fund companies (DSS/DDS), payment institutions, e-money issuers and others — via the IS SCP system. Each statement (výkaz) has its own code, periodicity, reference date and data structure fixed by an NBS decree (opatrenie/vyhláška); some statements double as inputs to ECB/EIOPA reporting. The submission follows the statement's data definition, not a single fixed XSD — element names below follow the statement form.

When this applies

An NBS-supervised entity submits each statement for which it is in scope, by the statement's regulatory deadline (periodicity is per statement — daily / monthly / quarterly / annual; confirm per výkaz).
Scope and content depend on the entity's licence/sector; a single entity typically files several statements with differing reference dates.
A correction is filed by resubmitting the corrected statement for the reference period (oprava) within the system before/after the deadline as NBS rules allow.
Submission is via IS SCP / STATUS with the entity's NBS-assigned reporting credentials and an authorised electronic signature.

Structure (FORM → structured submission)

Hlavička / header   reporting entity identification (IČO, NBS-assigned entity/reporting code),
                    statement code (kód výkazu), reference date (dátum), periodicity, statement type (riadny/opravný)
Telo výkazu / body  the statement's prescribed tables/sections (riadky × stĺpce):
   prudential / financial indicators per the decree (e.g. capital, assets, liabilities, own funds)
   classifications and dimension keys (instrument, counterparty, currency, maturity) where required
   counts / volumes / activity data for conduct or statistical statements
Kontroly / totals   built-in control checks, subtotals and cross-statement ties per the definition

Data rules

Use the exact statement definition for the entity's sector and reference period: statement code, table layout, dimensions and validation rules are fixed by the NBS decree and the IS SCP technical definition — do not reuse another statement's layout.
Reference date and periodicity must match the statement (e.g. quarter-end for prudential statements); identifiers (IČO, NBS reporting code) must match NBS registration.
Amounts in EUR (or the prescribed unit, e.g. thousands of EUR) per the statement's unit and rounding convention; foreign-currency positions converted at the prescribed rate.
The system enforces technical and logical validations and cross-checks; control sums and inter-statement ties must pass before acceptance.
Reconcile with the financial statements and with related NBS/ECB statements for the same date where the definition requires it.

Worked example (outline)

Hlavička: IČO=12345678, NBS code=…, statement=quarterly prudential výkaz, reference 2025-03-31, type=riadny
Body: own funds / capital adequacy section; assets & liabilities section with dimension keys
Kontroly: section subtotals reconcile; cross-statement ties and logical checks pass

Submitted via IS SCP / STATUS with the entity's NBS credentials; validations and control sums pass before acceptance.

Validation checklist

Correct statement code and data definition for the entity's sector and reference period
Entity IČO + NBS-assigned reporting code and reference date correct; statement type (riadny/opravný) right
Required tables/sections complete; dimension keys and classifications valid
Amounts in the prescribed unit / rounding (EUR or thousands); FX converted at the prescribed rate
Validations, control sums and cross-statement ties pass in IS SCP
Submitted via IS SCP / STATUS with authorised e-signature by the statement deadline

Last updated: 2026-06-04 — confirm the current statement definitions, periodicity, units/rounding, code lists, and deadlines against current Národná banka Slovenska (nbs.sk) and IS SCP technical guidance before use.