Regulatory Alerts2022-01-28
Added · Updated
Decision on Documentation Regarding Conditions for Appointment of Collateral Asset Custodian
The Bank of Slovenia issued this Decision to specify the exact documentation required to prove eligibility for appointment as a collateral asset custodian under the Mortgage and Municipal Bond Act. The regulation mandates that candidates submit a suitability questionnaire, identification, CV, proof of education and professional competence, work experience records, draft contracts, independence declarations, and clean criminal records. These requirements apply to both external candidates and internal custodians or their deputies seeking approval from the Bank of Slovenia.
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