Rule · SI-LAW · 4 Jun 2021

Zakon o bancnistvu (Banking Act, ZBan-3)

Applies to: All regulated firms

licensing

capital

governance

SloveniaNational Assembly of the Republic of Slovenia

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The links and the sentences they come from (8)

Basis for

Regulation on the Application of EBA Guidelines on Sectoral Systemic Risk Buffers2023 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, No. 92/21; hereinafter: the ZBan-3)”
Regulation on the Application of EBA Guidelines on Remuneration Benchmarking, Gender Pay Gap, and Higher Ratios2022 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, Nos. 92/21 and 123/21 [ZBNIP]; hereinafter: the ZBan-3)”
Regulation on the Application of Guidelines on Data Collection Regarding High Earners2022 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, Nos. 92/21 and 123/21 [ZBNIP]; hereinafter: the ZBan-3)”
Regulation on the application of the Guidelines on sound remuneration policies under Directive 2013/36/EU2022 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, Nos. 92/21 and 123/21 [ZBNIP]; hereinafter: the ZBan-3)”
Regulation on reporting by branches of Member State banks2022 · BSI
“Pursuant to the seventh paragraph of Article 133 of the Banking Act (Official Gazette of the Republic of Slovenia, Nos. 92/21 and 123/21 [ZBNIP])”
Decision on the Application of Guidelines on Monitoring the Threshold and Other Procedural Aspects of Establishing an Intermediate EU Parent Undertaking under Article 21b of Directive 2013/36/EU2021 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, Nos. 92/21 and 123/21 – ZBNIP; hereinafter: ZBan-3)”

+2 more

Regulation on the application of EBA Guidelines on criteria for the use of data inputs in the risk-measurement model2021 · BSI
“Pursuant to the third paragraph of Article 13 of the Banking Act (Official Gazette of the Republic of Slovenia, Nos. 92/21 and 123/21 [ZBNIP]; hereinafter: the ZBan-3)”
Regulation on Credit Risk Management at Banks and Savings Banks2021 · BSI
“Pursuant to point 3 of the first paragraph of Article 109 and point 1 of Article 155 of the Banking Act (Official Gazette of the Republic of Slovenia, No. 92/21; hereinafter: the ZBan-3)”

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

Referred to by

Regulation on Credit Institutions' Reporting on Non-Performing Loans Transferred to Credit Purchasers2024 · BSI
“The terms used in this regulation shall have the same meaning as those defined in the ZKSNKB and the Banking Act (Official Gazette of the Republic of Slovenia Nos. 92/21”
Regulation on Credit Purchasers' Reporting on Non-Performing Loans Transferred to a New Credit Purchaser2024 · BSI
“The terms used in this regulation shall have the same meaning as those defined in the ZKSNKB and the Banking Act (Official Gazette of the Republic of Slovenia Nos. 92/21”
Regulation on Fees for Decision-Making Procedures and Annual Supervision Fees by the Bank of Slovenia2024 · BSI
“The terms used in this regulation shall have the same meaning as those defined in the ZKSNKB and the Banking Act (Official Gazette of the Republic of Slovenia, Nos. 92/21 and 123/21 [ZBNIP]).”

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