Regulatory Alerts2021-03-12
Regulation on Data and Information for Designating a Bank as a Small and Non-Complex Institution
The Bank of Slovenia issued this regulation to define the specific data and information required to assess whether a bank qualifies as a small and non-complex institution under EU Regulation 575/2013. It details the criteria for evaluation, including asset size, trading book exposure, derivative positions, EEA counterparty concentration, and internal model usage. The document further establishes the procedures for designating banks under this status and the conditions for revoking such designation if criteria are no longer met.
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