Regulatory Alerts2020-02-18
Regulation on the application of the Guidelines on connected clients under Article 4(1)(39) of Regulation (EU) No 575/2013
The Governing Board of the Bank of Slovenia issues this regulation to mandate the application of the European Banking Authority's Guidelines on connected clients within Slovenia. The measure requires banks and savings banks authorized in Slovenia to fully account for the guidelines when grouping clients into connected groups, while the Bank of Slovenia must consider them when exercising supervisory powers. The regulation entered into force on 27 April 2018 and became applicable on 1 January 2019.
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