Regulatory Alerts2020-02-19
Added · Updated
Regulation on the Conditions for Providing Consumer Lending Services for Immovable Property
The Governing Board of the Bank of Slovenia issued this regulation to establish detailed conditions for providers of consumer credit in the form of financial leasing of immovable property. It mandates specific staff qualifications, organizational structures, technical premises, and transparent ownership requirements for obtaining authorization. The document further outlines the application process, the issuance and handling of authorization labels, and the obligations for maintaining records and submitting annual reports to the central bank.