Regulatory Alerts2022-01-14
Regulation on reporting by branches of Member State banks
The Governing Board of Banka Slovenije issued this regulation to define the detailed scope of data and information that branches of Member State banks must report regarding their operations in Slovenia. The rules mandate quarterly reporting on depositors covered by guarantee schemes and require adherence to specific statistical and financial reporting standards, including exemptions for certain credit risk and AnaCredit data. The regulation also covers reporting obligations for payment services, foreign exchange transactions, and interbank deposits, replacing the previous version effective from 30 December 2021.
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