Regulatory Alerts2022-08-26
Regulation on Documentation for Demonstrating Fulfilment of Conditions for Appointment as a Member of the Management Body of a Bank or Savings Bank
The Governing Board of the Bank of Slovenia issued this regulation to specify the detailed documentation required to demonstrate that candidates for senior banking roles meet statutory fitness and propriety conditions. It mandates the submission of specific materials, including FAP questionnaires, CVs, criminal record extracts, and suitability assessments, for both management board and supervisory board appointments. The regulation repeals the previous 2021 version and applies to candidates for management bodies as well as senior management of financial holding companies.
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