2024-12-11

Regulation on the Application of EBA Guidelines on Resubmission of Historical Data

Banka Slovenije issues a regulation to formally apply the European Banking Authority's guidelines on the resubmission of historical data within the Slovenian legal framework. This measure mandates financial institutions and the central bank to correct errors or inaccuracies in previously reported supervisory and resolution data according to EBA standards. The regulation enters into force the day after publication and becomes applicable on 17 October 2024.

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Page 1 of 2  Official Gazette of the Republic of Slovenia, No. 74/2024 of 6 September 2024 Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, Nos. 92/21 and 123/21 [ZBNIP]; hereinafter: the ZBan-3), the third paragraph of Article 9 of the Resolution and Compulsory Winding-Up of Banks Act (Official Gazette of the Republic of Slovenia, Nos. 92/21 and 133/23; hereinafter: the ZRPPB-1), the eleventh paragraph of Article 243 of the Payment Services, Services of Issuing Electronic Money and Payment Systems Act (Official Gazette of the Republic of Slovenia, Nos. 7/18, 9/18 [corrigendum] and 102/20; hereinafter: the ZPlaSSIED), and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version], 59/11 and 55/17), the Governing Board of Banka Slovenije hereby issues the following REGULATION on the application of the Guidelines on resubmission of historical data under the EBA reporting framework Article 1 (purpose and field of application of guidelines) (1) Pursuant to Article 16(1) of Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Banking Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/78/EC (OJ L 331 of 15 December 2010, p. 12; hereinafter: Regulation (EU) No 1093/2010), on 9 April 2024 the European Banking Authority (hereinafter: the EBA) published the Guidelines on resubmission of historical data under the EBA reporting framework (EBA/GL/2024/04; hereinafter: the guidelines) on its website. (2) The guidelines specify the requirements for the resubmission of historical data by the financial institutions to the competent or resolution authorities, in case there are errors, inaccuracies or other changes in the data previously reported in accordance with the supervisory and resolution reporting framework developed by the EBA. (3) The guidelines are addressed to financial institutions as defined in Article 4(1) of Regulation (EU) No 1093/2010 and competent authorities as defined in Article 4(2) of the aforementioned regulation. Article 2 (content of regulation and scope of application of guidelines) (1) By virtue of this regulation Banka Slovenije sets out the application of the guidelines and all their future amendments, unless stipulated otherwise in respect of a particular amendment to the guidelines, to:

  1. financial institutions (including banks and savings banks) referred to in Article 4(1) of Regulation (EU) No 1093/2010, when Banka Slovenije is responsible for:  supervision in accordance with the ZBan-3 and Council Regulation (EU) No 1024/2013 of 15 October 2013 conferring specific tasks on the European Central Bank concerning policies relating to the prudential supervision of credit institutions (OJ L 287 of 29 October 2013, p. 63),

Page 2 of 2  the exercise of the powers and tasks of the resolution authority in accordance with the ZRPPB-1,  supervision in accordance with the ZPlaSSIED; 2. Banka Slovenije, when in accordance with the ZBan-3, the ZRPPB-1 and the ZPlaSSIED it is exercising powers and tasks over financial institutions referred to in point 1 of this paragraph. (2) Financial institutions referred to in point 1 of the first paragraph of this article shall take full account of the provisions of the guidelines in the parts addressed to financial institutions. (3) In exercising its powers and tasks over financial institutions referred to in point 1 of the first paragraph of this article, Banka Slovenije shall take full account of the provisions of the guidelines in the parts addressed to competent authorities. Article 3 (entry into force) This regulation shall enter into force on the day after its publication in the Official Gazette of the Republic of Slovenia, and shall begin to be applied on 17 October 2024. Ljubljana, 3 September 2024 Boštjan Vasle President, Governing Board of Banka Slovenije