Regulatory Alerts2020-02-19
Regulation on Documentation for Authorising a Third-Country Bank Branch
The Governing Board of the Bank of Slovenia issued this regulation to specify the detailed documentation required from third-country banks seeking authorization to establish a branch in Slovenia. The rules mandate comprehensive submissions regarding internal governance, risk management, internal controls, remuneration policies, financial plans, and technical capacities to ensure operational stability and compliance. Additionally, the regulation outlines the procedure for issuing official authorization labels for retail units and repeals the previous 2007 regulation on this matter.
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