Regulatory Alerts2026-08-28
Added
Regulation on reporting by banks in connection with a banking group
This regulation details the content, method, and deadline for submitting reports on banking groups to Banka Slovenije. It requires banks, savings banks, credit undertakings, and financial or mixed financial holding companies acting as parent entities or designated for consolidated supervision to submit a report on the banking group's composition, including entities within and excluded from prudential consolidation, with specific information as outlined by EU regulations. Reports are due by the annual information remittance date specified in the ITS for supervisory reporting, and any changes in group structure must be reported within five working days via the B2B system, with Article 5 on submission methods becoming applicable from 1 December 2026. This regulation repeals the prior Regulation on reporting by banks and savings banks in connection with a group, though certain provisions of the repealed regulation, such as submitting a group diagram, remain in effect until 11 February 2027.
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