Regulatory Alerts2026-07-31
Added
Regulation on reporting by branches of Member State banks
This regulation from Banka Slovenije details the scope of data and information that branches of Member State banks operating in Slovenia must report. It requires quarterly reporting on the number and total amount of covered depositors, separated for individuals and legal entities, with a deadline of the 15th working day of the month for the previous quarter. The regulation also provides specific exemptions for branches in various financial and credit risk reports, including for those whose AnaCredit reporting obligations are met by their home bank or who have full AnaCredit derogations. Additionally, it mandates reporting in accordance with other Banka Slovenije regulations covering transactions with the rest of the world, payment services fees, currency exchange, payments statistics, interbank deposits, effective interest rates, and consumer credit intermediation, and it enters into force on 1 January 2027, repealing a prior regulation.