Regulatory Alerts2024-02-16
Regulation on the Application of ESMA Guidelines on Data Transfer Between Trade Repositories under EMIR and SFTR
The Governing Board of the Bank of Slovenia issued this regulation to formally apply the European Securities and Markets Authority guidelines on data transfer between trade repositories under EMIR and SFTR to its supervised entities. The document mandates that banks and the Bank of Slovenia acting as a competent authority must fully account for the guidelines regarding derivative reporting, transaction portability, and data transfer procedures. These requirements ensure compliance with EU regulations on OTC derivatives and securities financing transactions transparency within the Slovenian banking sector.
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