Regulatory Alerts2023-05-15
Added · Updated
Decision on Documentation for Issuing Licences for Banking and Financial Services
The Bank of Slovenia issued this Decision to specify the detailed documentation requirements for applications for banking and financial services licences under the Banking Act. It mandates the submission of specific forms, regulatory technical standards, and information regarding capital adequacy, staffing, and technical infrastructure, while also establishing procedures for pre-application reviews. Additionally, the Decision repeals previous chapters of the prior licensing decision and requires banks to return physical plates and stickers by December 31, 2023.
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