Rule · SI-LAW · 8 Apr 2015

Zakon o bancnistvu (Banking Act)

Applies to: Commercial bank

licensing

capital

governance

SloveniaNational Assembly of the Republic of Slovenia

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The links and the sentences they come from (25)

Basis for

Regulation on the Application of Guidelines on STS Criteria for ABCP Securitisation2024 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, Nos. 25/15”
Regulation on the Application of Guidelines on STS Criteria for Non-ABCP Securitisation2024 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, Nos. 25/15, 44/16 [ZRPPB], 77/16 [ZCKR], 41/17, 77/18 [ZTFI-1] and 22/19 [ZIUDSOL]; hereinafter: the ZBan-2)”
Regulation on the Application of EBA Guidelines for Tri-Party Repo Alternative Treatment under Large Exposures Rules2021 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, Nos. 25/15, 44/16 [ZRPPB], 77/16 [ZCKR], 41/17, 77/18 [ZTFI-1], 22/19 [ZIUDSOL] and 44/19 [constitutional court decision]; here…”
Regulation on Data and Information for Designating a Bank as a Small and Non-Complex Institution2021 · BSI
“Pursuant to Article 9 of the Banking Act (Official Gazette of the Republic of Slovenia, Nos. 25/15,”
Regulation on the Application of EBA Guidelines on Management of Non-Performing and Forborne Exposures2021 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, Nos. 25/15, 44/16 [ZRPPB], 77/16 [ZCKR], 41/17, 77/18 [ZTFI-1] and 22/19 [ZIUDSOL]; hereinafter: the ZBan-2)”
Regulation on the Application of EBA Guidelines on Credit Risk Mitigation for IRB Institutions with Own LGD Estimates2020 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, Nos. 25/15”

+19 more

Regulation on the Application of EBA Guidelines on Structural FX Positions under Article 352(2) of the CRR2020 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, Nos. 25/15, 44/16 [ZRPPB], 77/16 [ZCKR], 41/17, 77/18 [ZTFI-1], 22/19 [ZIUDSOL] and 44/19 [constitutional court decision]; here…”
Regulation on the Application of the Guidelines on ICT and Security Risk Management2020 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, Nos. 25/15, 44/16 [ZRPPB], 77/16 [ZCKR], 41/17, 77/18 [ZTFI-1], 22/19 [ZIUDSOL] and 44/19 [constitutional court decision]; here…”
Bank of Slovenia Regulation on Joint Guidelines for Supervisory Coordination of Financial Conglomerates2020 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, No. 25/15; hereinafter: the ZBan-2)”
Regulation on Documentation for Authorising a Third-Country Bank Branch2020 · BSI
“Pursuant to the tenth paragraph of Article 121 of the Banking Act (Official Gazette of the Republic of Slovenia, No. 25/15; hereinafter: the ZBan-2)”
Regulation on Holders of Qualifying Holdings in Banks and Savings Banks2020 · BSI
“Pursuant to Article 75 of the Banking Act (Official Gazette of the Republic of Slovenia, Nos. 25/15”
Regulation on the Application of EBA Guidelines on Communication between Supervisory Authorities and Statutory Auditors of Credit Institutions2020 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, Nos. 25/15 and 44/16 [ZRPPB]; hereinafter: the ZBan-2)”
Regulation on the application of EBA Guidelines on materiality, proprietary and confidentiality and disclosure frequency under Articles 432 and 433 of Regulation (EU) No 575/20132020 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, No. 25/15; hereinafter: the ZBan-2)”
Regulation on the application of the EBA Recommendation on the use of the Legal Entity Identifier (LEI)2020 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, No. 25/15; hereinafter: the ZBan-2)”
Regulation on the Conditions for Providing Consumer Lending Services for Immovable Property2020 · BSI
“point 2 of Article 107 of the Banking Act (Official Gazette of the Republic of Slovenia, Nos. 25/15, 44/16 [ZRPPB] and 77/16 [ZCKR]; hereinafter: the ZBan-2)”
Bank of Slovenia Regulation on Early Intervention Triggers under Directive 2014/59/EU2020 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, No 25/15; hereinafter: the ZBan-2)”
Regulation on the Application of EBA Guidelines on Limits to Exposures to Shadow Banking Entities2020 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, No. 25/15; hereinafter: the ZBan-2)”
Regulation on the Application of Guidelines on Group Financial Support under Article 23 of Directive 2014/59/EU2020 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, No. 25/15; hereinafter: the ZBan-2)”
Regulation on the Application of Guidelines on the Range of Scenarios for Recovery Plans2020 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, No 25/15; hereinafter: the ZBan-2)”
Regulation on the Application of the Guidelines on Outsourcing Arrangements2020 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, Nos. 25/15...”
Bank of Slovenia Regulation on Application of EBA Guidelines on Incremental Default and Migration Risk Charge2020 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, No 25/15; hereinafter: the ZBan-2)”
Regulation on the Application of EBA Guidelines on Stressed Value at Risk2020 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, No 25/15; hereinafter: the ZBan-2)”
Regulation on Criteria for Non-Cash Contributions to Increase Share Capital of Banks and Savings Banks2020 · BSI
“Pursuant to the seventh paragraph of Article 28, the second paragraph of Article 254 in connection with Article 256 of the Banking Act (Official Gazette of the Republic of Slovenia, No. 25/15”
Decision on the Application of the Guidelines on the Supervision of Significant Branches2018 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, No. 25/15, 44/16 – ZRPPB, 77/16 – ZCKR and 41/17; hereinafter: ZBan-2)”
Decision on the Application of the Recommendation on the Scope of Group Resolution Planning2018 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, No. 25/15, 44/16 – ZRPPB, 77/16 – ZCKR and 41/17; hereinafter: ZBan-2)”

Mentions (3): 3 documents mention this one without changing it

Referred to by

Regulation on Annual Fees for Supervision and Fees for Decision-Making Procedures by the Bank of Slovenia under the Consumer Credit Act2020 · BSI
“The terms used in this regulation shall be the same as those defined in the ZPotK-2 and in the Banking Act (Official Gazette of the Republic of Slovenia, Nos. 25/15”
Regulation on Conditions for Consumer Credit Intermediation for Immovable Property or Advisory Services2020 · BSI
“a bank that holds an authorisation to provide financial leasing services (leasing, renting) referred to in point 3 of the second paragraph of Article 5 of the Banking Act (Official Gazette of the Republic of Slovenia, Nos. 25/15, 44/16 [ZR…”
Regulation on the Conditions for Consumer Credit Intermediation Applying to Bank Credit Intermediaries2020 · BSI
“The terms used in this regulation are the same as those defined in the ZPotK-2 and in the Banking Act (Official Gazette of the Republic of Slovenia, Nos. 25/15”

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