Regulatory Alerts2007-05-25
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Regulation on the Register of Financial Conglomerates
The Ministry of Finance of Slovenia issued this Regulation to establish the detailed content, maintenance procedures, and public access mechanisms for the Register of Financial Conglomerates. It mandates that the Ministry maintain an electronic database containing specific identification and structural data of financial conglomerates, which is publicly accessible online. The Regulation further defines the strict timelines for coordinators to report conglomerate status changes and for the Ministry to process registrations, deletions, and official extracts upon written or electronic application.
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