Regulatory Alerts2007-04-10
Added · Updated
Regulation on Significant Risk Concentrations of Supervised Entities in a Financial Conglomerate
The Ministry of Finance of Slovenia issued this Regulation to define significant risk concentrations within financial conglomerates and establish reporting obligations for supervised entities. It mandates that exposures exceeding 5% of capital be reported semi-annually to the coordinator, who may set specific thresholds and requirements based on the group's structure and risk management systems. The Regulation ensures consistent supervision by aligning national reporting standards with EU directives on supplementary supervision.
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