Regulatory Alerts2026-05-20
Added · Updated
Decision on Banks' Reporting in Relation to Banking Groups
The Bank of Slovenia issues this Decision to specify the content, method, and deadlines for reporting by banks and financial holding groups regarding their structure and consolidated supervision. It mandates the submission of a banking group composition report via the B2B system, requiring detailed data on all entities within the scope of prudential consolidation or those excluded from it. The regulation supersedes previous reporting decisions, with transitional provisions allowing for the submission of organizational charts until February 11, 2027.
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