Regulatory Alerts2024-12-12
Regulation on the Application of the Guidelines on Loan Origination and Monitoring
Banka Slovenije issues this regulation to formally apply the European Banking Authority's Guidelines on loan origination and monitoring to Slovenian banks, savings banks, and creditors. The document mandates that these financial institutions integrate the specified internal governance, risk management, and creditworthiness assessment requirements into their operations. It also repeals the previous regulation on EBA guidelines regarding creditworthiness assessment and sets the application date for June 30, 2021.
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