Regulatory Alerts2025-04-17
Regulation on Internal Governance Arrangements, the Management Body and the Internal Capital Adequacy Assessment Process for Banks and Savings Banks
The Bank of Slovenia issued this regulation to transpose EU Directive 2013/36/EU into Slovenian law, establishing comprehensive requirements for the internal governance of banks and savings banks. The document mandates that management bodies implement robust corporate cultures, clear organizational structures, and effective risk strategies aligned with the institution's risk appetite and capital adequacy. It further details specific obligations regarding the prevention of conflicts of interest, senior management supervision, and the assessment of key function holders to ensure prudent operational conduct.
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