Rule · SI-LAW · 11 Jul 2006

Zakon o Banki Slovenije (Bank of Slovenia Act)

licensing

monetary

SloveniaNational Assembly of the Republic of Slovenia

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The links and the sentences they come from (55)

Basis for

Regulation on annual fees for supervision and fees for decisions of Banka Slovenije2026 · BSI
“and paragraph 1 of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
REGULATION on the documentation and information for assessment of the suitability of a material holding2026 · BSI
“and paragraph 1 of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
Regulation on the Reporting of Individual Facts and Circumstances of Banks2026 · BSI
“and paragraph 2 of Article 13 and paragraph 1 of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version], 59/11, 55/17 and 15/26 [ZBan-4])”
Regulation on the application of the Guidelines on instruments available for third country branches for unrestricted and immediate use to cover risks or losses under Article 48e(2)(c) of Directive 2013/36/EU2026 · BSI
“and paragraph 1 of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
REGULATION on the application of the Guidelines specifying the criteria for the identification of activities referred to in Article 4(1)(18) of Regulation (EU) No 575/20132026 · BSI
“paragraph 1 of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
Regulation on the documentation for the granting of an authorisation to include a capital instrument in the calculation of the own funds of banks and the documentation on subsequent issuances of instruments2026 · BSI
“and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version], 59/11, 55/17 and 15/26 [ZBan-4])”

+49 more

Regulation on reporting by branches of Member State banks2026 · BSI
“and the first paragraph of Article 31 and the third paragraph of Article 13 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
Regulation on the Application of Joint Guidelines for ESG Risk Stress Testing2026 · BSI
“and paragraph 1 of Article 31 of the Banka Slovenije Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
Regulation on the application of EBA Guidelines on proportionate retail diversification methods under Article 123(1) of Regulation (EU) No 575/20132026 · BSI
“and paragraph 1 of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
Decision on the Application of the Guidelines on the Assessment of the Appropriateness of Members of the Management Body and Key Function Holders2026 · BSI
“and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, No. 72/06 – officially consolidated text, 59/11, 55/17 and 15/26 – ZBan-4)”
Decision on the Application of Guidelines on ICT and Security Risk Management2025 · BSI
“the first paragraph of Article 31 of the Act on the Bank of Slovenia (Official Gazette of the RS, No. 72/06 – official consolidated text, 59/11 and 55/17)”
Regulation on Internal Governance Arrangements, the Management Body and the Internal Capital Adequacy Assessment Process for Banks and Savings Banks2025 · BSI
“and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, no. 72/06”
Regulation on the Application of Guidelines on STS Criteria for ABCP Securitisation2024 · BSI
“first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
Regulation on the Application of Guidelines on STS Criteria for Non-ABCP Securitisation2024 · BSI
“and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version], 59/11 and 55/17)”
Regulation on the application of Guidelines on STS criteria for on-balance-sheet securitisation2024 · BSI
“and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version], 59/11 and 55/17)”
Regulation on Credit Institutions' Reporting on Non-Performing Loans Transferred to Credit Purchasers2024 · BSI
“Pursuant to ... the third paragraph of Article 13 and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
Regulation on Credit Purchasers' Reporting on Non-Performing Loans Transferred to a New Credit Purchaser2024 · BSI
“and the third paragraph of Article 13 and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
Regulation on Fees for Decision-Making Procedures and Annual Supervision Fees by the Bank of Slovenia2024 · BSI
“and the first paragraph of Article 31 and Article 53 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version], 59/11 and 55/17)”
Regulation on the Application of EBA Guidelines on Sectoral Systemic Risk Buffers2023 · BSI
“and the first paragraph of Article 31 of the Banka Slovenije Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
Regulation on the Reporting of Individual Facts and Circumstances of Banks and Savings Banks2023 · BSI
“the second paragraph of Article 13 and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
Regulation on the Application of EBA Guidelines on Remuneration Benchmarking, Gender Pay Gap, and Higher Ratios2022 · BSI
“and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version], 59/11 and 55/17)”
Regulation on the Application of Guidelines on Data Collection Regarding High Earners2022 · BSI
“and the first paragraph of Article 31 of the Banka Slovenije Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version], 59/11 and 55/17)”
Regulation on Documentation for Approval or Exemption of Financial Holding Companies2022 · BSI
“and the first paragraph of Article 23 and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
Decision on Aligning Coverage in Cover Assets with Liabilities from Mortgage or Municipal Bonds2022 · BSI
“and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the RS, No. 72/06 – officially consolidated text and 59/11)”
Regulation on reporting by branches of Member State banks2022 · BSI
“Pursuant to ... the first paragraph of Article 31 and the third paragraph of Article 13 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
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
“and the first paragraph of Article 31 of the Banka Slovenije Act (Official Gazette of the Republic of Slovenia, No. 72/06 – official consolidated text, 59/11 and 55/17)”
Regulation on the application of EBA Guidelines on criteria for the use of data inputs in the risk-measurement model2021 · BSI
“and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version], 59/11 and 55/17)”
Regulation on Credit Risk Management at Banks and Savings Banks2021 · BSI
“and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 – official consolidated version, 59/11 and 55/17)”
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
“Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version],”
Regulation on the Application of EBA Guidelines on Management of Non-Performing and Forborne Exposures2021 · BSI
“and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version], 59/11 and 55/17)”
Regulation on the Application of EBA Guidelines on Credit Risk Mitigation for IRB Institutions with Own LGD Estimates2020 · BSI
“Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
Regulation on the Application of EBA Guidelines on Structural FX Positions under Article 352(2) of the CRR2020 · BSI
“and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version], 59/11 and 55/17)”
Regulation on the Application of the Guidelines on ICT and Security Risk Management2020 · BSI
“the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version], 59/11 and 55/17)”
Bank of Slovenia Regulation on Joint Guidelines for Supervisory Coordination of Financial Conglomerates2020 · BSI
“and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
Regulation on Annual Fees for Supervision and Fees for Decision-Making Procedures by the Bank of Slovenia under the Consumer Credit Act2020 · BSI
“and the first paragraph of Article 31 and Article 53 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
Regulation on Conditions for Consumer Credit Intermediation for Immovable Property or Advisory Services2020 · BSI
“and the third paragraph of Article 13 and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version] and 59/11)”
Regulation on Documentation for Authorising a Third-Country Bank Branch2020 · BSI
“and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
Regulation on Holders of Qualifying Holdings in Banks and Savings Banks2020 · BSI
“Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
Regulation on the Application of EBA Guidelines on Communication between Supervisory Authorities and Statutory Auditors of Credit Institutions2020 · BSI
“and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version] and 59/11)”
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
“and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
Regulation on the application of the EBA Recommendation on the use of the Legal Entity Identifier (LEI)2020 · BSI
“Pursuant to ... the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version] and 59/11)”
Regulation on the Conditions for Consumer Credit Intermediation Applying to Bank Credit Intermediaries2020 · BSI
“and the third paragraph of Article 13 and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
Regulation on the Conditions for Providing Consumer Lending Services for Immovable Property2020 · BSI
“the third paragraph of Article 13 and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version] and 59/11)”
Regulation on the Reporting of Effective Interest Rates of Banks and Savings Banks2020 · BSI
“and the third paragraph of Article 13 and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version] and 59/11)”
Bank of Slovenia Regulation on Early Intervention Triggers under Directive 2014/59/EU2020 · BSI
“and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos 72/06 [official consolidated version]”
Regulation on the Application of EBA Guidelines on Limits to Exposures to Shadow Banking Entities2020 · BSI
“and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
Regulation on the Application of Guidelines on Group Financial Support under Article 23 of Directive 2014/59/EU2020 · BSI
“and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
Regulation on the Application of Guidelines on the Range of Scenarios for Recovery Plans2020 · BSI
“and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos 72/06 [official consolidated version]”
Regulation on the Application of the Guidelines on Outsourcing Arrangements2020 · BSI
“...first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version], 59/11 and 55/17)...”
Bank of Slovenia Regulation on Application of EBA Guidelines on Incremental Default and Migration Risk Charge2020 · BSI
“and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos 72/06 [official consolidated version]”
Regulation on the Application of EBA Guidelines on Stressed Value at Risk2020 · BSI
“and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos 72/06 [official consolidated version]”
Regulation on Criteria for Non-Cash Contributions to Increase Share Capital of Banks and Savings Banks2020 · BSI
“and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version]”
Decision on the Application of the Guidelines on the Supervision of Significant Branches2018 · BSI
“and the first paragraph of Article 31 of the Banka Slovenije Act (Official Gazette of the Republic of Slovenia, No. 72/06 – officially consolidated text 59/11 and 55/17)”
Decision on the Application of the Recommendation on the Scope of Group Resolution Planning2018 · BSI
“and the first paragraph of Article 31 of the Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, No. 72/06 – consolidated text, 59/11 and 55/17)”

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