Regulatory Alerts2020-02-19
Regulation on Conditions for Consumer Credit Intermediation for Immovable Property or Advisory Services
The Governing Board of the Bank of Slovenia issued this regulation to establish detailed spatial, organizational, technical, and qualification requirements for credit intermediaries handling consumer credit for immovable property. It mandates specific documentation for authorization applications, defines the scope of intermediation agreements, and sets strict rules for record-keeping and business premises. The regulation ensures that intermediaries maintain professional competence, adequate insurance, and transparent operational procedures under Bank of Slovenia supervision.
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