Regulatory Alerts2024-05-31
Regulation on Credit Institutions' Reporting on Non-Performing Loans Transferred to Credit Purchasers
The Bank of Slovenia issued this regulation to establish detailed requirements for credit institutions operating in Slovenia regarding the reporting of non-performing loans transferred to credit purchasers. The rule mandates the submission of specific data, including purchaser identification, loan aggregates, and collateral details, using designated templates for both domestic and cross-border transactions. Reporting must occur twice annually or quarterly upon request, with submissions due by the fifteenth working day following the end of each reporting period.
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