Regulatory Alerts2023-01-06
Regulation on the Reporting of Individual Facts and Circumstances of Banks and Savings Banks
The Governing Board of the Bank of Slovenia issued this regulation to detail the content, deadlines, and methods for banks and savings banks to report specific facts and circumstances. It mandates notifications regarding qualifying holdings, general meeting resolutions, material organizational changes, and transactions with related parties, typically requiring submission within five business days. The framework aligns with the Banking Act and EU regulations on prudential requirements, ensuring comprehensive supervisory oversight of Slovenian credit institutions.
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