Banka Slovenije

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2026-09-11Regulation on the Reporting of Individual Facts and Circumstances of Banks
2026-08-28REGULATION 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 575/2013
2026-08-28Regulation on reporting by banks in connection with a banking group
2026-08-28Regulation 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 instruments
2026-08-28Regulation 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/EU
2026-07-31Regulation on reporting by branches of Member State banks
2026-07-31Regulation on the Books of Account and Annual Reports of Banks
2026-07-09Decision on Documentation for Proving Compliance with Conditions for Appointment of a Member of the Management Body and Holder of a Key Function of a Bank and Deposit Fund
2026-06-20Regulation on the Criteria for Designation of a Significant Bank
2026-06-12Decision on Reporting by Branches of Banks from EU Member States
2026-06-10Decision on Accounting Books and Annual Reports of Banks
2026-06-09Decision on the Application of Guidelines on Instruments Available to Third-Country Branches for Unrestricted and Immediate Use to Cover Risks or Losses under Article 48e(2)(c) of Directive 2013/36/EU
2026-06-05Regulation on the Application of Joint Guidelines for ESG Risk Stress Testing
2026-06-05Regulation on the Application of EBA Guidelines for Identifying Ancillary Services Activities under Regulation EU 575/2013
2026-05-20Decision on Banks' Reporting in Relation to Banking Groups
2026-05-20Decision on Documentation for Issuing Permission to Include Capital Instruments in Bank Capital Calculations and on Documentation for Subsequent Issuances of Instruments
2026-05-15Regulation on the application of EBA Guidelines on proportionate retail diversification methods under Article 123(1) of Regulation (EU) No 575/2013
2026-05-08Decision on the Application of the Guidelines on the Assessment of the Appropriateness of Members of the Management Body and Key Function Holders
2026-02-27Decision on the Application of Guidelines on the Analysis of Environmental Scenarios for Testing the Resilience of Institutions to Negative Impacts of Environmental Risk Factors
2025-11-14Regulation on the Application of the Guidelines on Loan Origination and Monitoring
2025-11-14Regulation on the Application of EBA Guidelines on ADC Exposures to Residential Property under Article 126a of Regulation EU 575/2013
2025-10-10Decision on the Determination of a Buffer for Other Systemically Important Banks
2025-09-26Regulation on the Exercise of Options and Discretions under European Union Law
2025-08-29Regulation on the Books of Account and Annual Reports of Banks and Savings Banks
2025-06-27Regulation on the Application of Guidelines on the Management of Environmental, Social and Governance (ESG) Risks
2025-06-13Decision on the Conditions and Method of Submitting Applications in Electronic Form or via Electronic Means
2025-05-16Instructions for the Calculation of Business Indicators for Banks and Savings Banks
2025-05-16Bank of Slovenia Regulation on Applying Joint Guidelines for Estimating ICT Incident Costs Under DORA
2025-04-18Decision on the Application of Joint Guidelines of EBA, EIOPA and ESMA on the System Established by European Supervisory Authorities for the Exchange of Information Relevant to the Assessment of the Appropriateness and Fit and Proper Status of Holders of Qualifying Holdings, Directors and Key Function Holders of Financial Institutions and Market Participants
2025-04-17Regulation on Internal Governance Arrangements, the Management Body and the Internal Capital Adequacy Assessment Process for Banks and Savings Banks
2025-03-25Regulation on the Application of EBA Guidelines on Recovery Plans for Crypto-Asset Issuers
2025-02-18Regulation on the Application of EBA Guidelines on Arrears and Foreclosure (EBA/GL/2024/10)
2024-12-12Regulation on the Application of the Guidelines on Loan Origination and Monitoring
2024-12-11Regulation on the Application of EBA Guidelines on Resubmission of Historical Data
2024-12-06Regulation on the Application of EBA Guidelines on Governance Arrangements for Asset-Referenced Token Issuers
2024-12-04Regulation on the application of Guidelines on STS criteria for on-balance-sheet securitisation
2024-12-04Regulation on the application of the Guidelines on implicit support for securitisation transactions
2024-12-04Regulation on the Application of Guidelines on STS Criteria for Non-ABCP Securitisation
2024-12-04Regulation on the Application of Guidelines on STS Criteria for ABCP Securitisation
2024-07-26Decision on the Application of Guidelines on the Establishment and Maintenance of National Lists or Registers of Credit Servicers under Directive (EU) 2021/2167
2024-05-31Regulation on Credit Institutions' Reporting on Non-Performing Loans Transferred to Credit Purchasers
2024-05-31Regulation on Fees for Decision-Making Procedures and Annual Supervision Fees by the Bank of Slovenia
2024-05-31Regulation on the application of EBA Guidelines on benchmarking diversity practices and gender pay gap
2024-05-31Regulation on Credit Purchasers' Reporting on Non-Performing Loans Transferred to a New Credit Purchaser
2024-05-03Decision on the Application of EBA Guidelines on the Assessment of Adequate Knowledge and Experience of the Management Body of Credit Servicers as a Whole under Directive (EU) 2021/2167
2024-02-16Regulation on the application of the Guidelines for reporting under EMIR
2024-02-16Regulation on the Application of ESMA Guidelines on Data Transfer Between Trade Repositories under EMIR and SFTR
2024-02-02Regulation on the Application of Guidelines on the Definition of Default under Article 178 of Regulation (EU) No 575/2013
2024-01-05Regulation on the Application of Guidelines on Overall Recovery Capacity in Recovery Planning
2023-05-15Decision on Documentation for Issuing Licences for Banking and Financial Services
2023-05-15Decision on Documentation for Issuing Permits for Status Transformations
2023-05-12Regulation on the application of EBA Guidelines on interest rate and credit spread risk in non-trading book activities
2023-02-10Regulation on the Application of Guidelines on the Specification and Disclosure of Systemic Importance Indicators
2023-02-10Regulation on the Application of EBA Guidelines on Sectoral Systemic Risk Buffers
2023-01-06Regulation on the Reporting of Individual Facts and Circumstances of Banks and Savings Banks
2022-12-19Regulation on the Application of EBA Guidelines on Remuneration Benchmarking, Gender Pay Gap, and Higher Ratios
2022-12-16Decision on Setting the Countercyclical Capital Buffer Rate for the Republic of Slovenia
2022-12-09Regulation on the Application of Guidelines on Data Collection Regarding High Earners
2022-12-01Regulation on the Application of EBA Guidelines on SREP and Supervisory Stress Testing
2022-11-29Regulation on the Application of Guidelines on Disclosure of Non-Performing and Forborne Exposures
2022-08-26Regulation on Documentation for Demonstrating Fulfilment of Conditions for Appointment as a Member of the Management Body of a Bank or Savings Bank
2022-07-29Decision on the Application of Guidelines on the Equivalence of Confidentiality Regimes
2022-07-08Regulation on Documentation for Approval or Exemption of Financial Holding Companies
2022-05-06Decision on the Requirement to Maintain a Systemic Risk Buffer for Banks and Savings Banks
2022-05-03Regulation on the Application of EBA Guidelines for Credit Institution Authorisation under Article 8(5) of Directive 2013/36/EU
2022-02-11Regulation on the Application of Guidelines on Recovery Plan Indicators
2022-02-04Regulation on the application of the Guidelines on sound remuneration policies under Directive 2013/36/EU
2022-01-28Decision on Requirements for Inclusion of Derivative Financial Instruments in the Cover Pool of Mortgage or Municipal Bonds
2022-01-28Decision on Documentation Regarding Conditions for Obtaining Permission to Issue Mortgage or Municipal Bonds
2022-01-28Decision on Documentation Regarding Conditions for Appointment of Collateral Asset Custodian
2022-01-28Regulation on Annual Fees for Supervision and Fees in Connection with Decision-Making Procedures of the Bank of Slovenia
2022-01-28Decision on Aligning Coverage in Cover Assets with Liabilities from Mortgage or Municipal Bonds
2022-01-14Regulation on reporting by branches of Member State banks
2022-01-03Regulation on the Application of EBA Guidelines on Large Exposure Limits
2021-12-06Regulation on the Application of the Guidelines on Internal Governance
2021-11-09Decision 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/EU
2021-10-12Regulation on the application of EBA Guidelines on criteria for the use of data inputs in the risk-measurement model
2021-08-20Regulation on Credit Risk Management at Banks and Savings Banks
2021-05-28Regulation on the Application of EBA Guidelines for Tri-Party Repo Alternative Treatment under Large Exposures Rules
2021-05-24Regulation on the application of the Guidelines on reporting under Articles 4 and 12 SFTR
2021-03-12Regulation on Data and Information for Designating a Bank as a Small and Non-Complex Institution
2021-01-08Regulation on the Application of Guidelines on Harmonised Definitions and Templates for Funding Plans of Credit Institutions
2021-01-08Regulation on the Application of EBA Guidelines on Management of Non-Performing and Forborne Exposures
2020-12-24Regulation on the Application of EBA Guidelines on Legislative and Non-Legislative Moratoria on Loan Payments
2020-10-26Regulation on the Application of EBA Guidelines on Credit Risk Mitigation for IRB Institutions with Own LGD Estimates
2020-10-23Regulation on the Application of EBA Guidelines on Structural FX Positions under Article 352(2) of the CRR
2020-09-25Regulation on the application of the Guidelines on the pragmatic 2020 supervisory review and evaluation process in light of the COVID-19 crisis
2020-07-24Regulation on the Application of EBA Guidelines on Weighted Average Maturity of Securitisation Tranches
2020-04-22Regulation on the Application of the Guidelines on ICT and Security Risk Management
2020-02-19Regulation on the Conditions for Providing Consumer Lending Services for Immovable Property
2020-02-19Regulation on the Application of Guidelines on Passport Notifications for Credit Intermediaries under the Mortgage Credit Directive
2020-02-19Regulation on the Reporting of Effective Interest Rates of Banks and Savings Banks
2020-02-19Regulation on the Application of EBA Guidelines on ICAAP and ILAAP Information for SREP Purposes
2020-02-19Regulation on the Conditions for Consumer Credit Intermediation Applying to Bank Credit Intermediaries
2020-02-19Regulation on the Application of EBA Guidelines on Communication between Supervisory Authorities and Statutory Auditors of Credit Institutions
2020-02-19Regulation on the Application of EBA Guidelines on Arrears and Foreclosure
2020-02-19Regulation on Annual Fees for Supervision and Fees for Decision-Making Procedures by the Bank of Slovenia under the Consumer Credit Act
2020-02-19Regulation on Holders of Qualifying Holdings in Banks and Savings Banks
2020-02-19Regulation on the application of the EBA Recommendation on the use of the Legal Entity Identifier (LEI)
2020-02-19Regulation on the application of the Joint Guidelines on the prudential assessment of acquisitions and increases of qualifying holdings in the financial sector
2020-02-19Regulation on the application of the Guidelines on institutions’ stress testing (EBA/GL/2018/04)
2020-02-19Regulation on the Application of Guidelines for Assessing Other Systemically Important Institutions (O-SIIs) under CRD Article 131(3)
2020-02-19Regulation on the Application of Guidelines on Product Oversight and Governance Arrangements for Retail Banking Products
2020-02-19Regulation on Documentation for Authorising a Third-Country Bank Branch
2020-02-19Regulation on the Calculation of an Institution-Specific Countercyclical Capital Buffer Rate for Banks and Savings Banks
2020-02-19Regulation on the Application of Guidelines on Remuneration Policies for Retail Banking
2020-02-19Bank of Slovenia Regulation on Joint Guidelines for Supervisory Coordination of Financial Conglomerates
2020-02-19Regulation on the application of EBA Guidelines on materiality, proprietary and confidentiality and disclosure frequency under Articles 432 and 433 of Regulation (EU) No 575/2013
2020-02-19Regulation on Conditions for Consumer Credit Intermediation for Immovable Property or Advisory Services
2020-02-18Bank of Slovenia Regulation on Early Intervention Triggers under Directive 2014/59/EU
2020-02-18Regulation on the Application of Guidelines on Group Financial Support under Article 23 of Directive 2014/59/EU
2020-02-18Regulation on the Application of Guidelines on the Range of Scenarios for Recovery Plans
2020-02-18Regulation on the Application of EBA Guidelines on Limits to Exposures to Shadow Banking Entities
2020-02-18Regulation on the Application of the Guidelines on Outsourcing Arrangements
2020-02-18Regulation on the application of the Guidelines on connected clients under Article 4(1)(39) of Regulation (EU) No 575/2013
2020-02-17Regulation on the application of the Guidelines on corrections to modified duration for debt instruments under Article 340(3) of Regulation (EU) No 575/2013
2020-02-17Regulation on the Application of EBA Guidelines on Stressed Value at Risk
2020-02-17Regulation on the Application of Guidelines on Estimation of LGD Appropriate for an Economic Downturn
2020-02-17Bank of Slovenia Regulation on Guidelines for Significant Credit Risk Transfer under Articles 243 and 244 of Regulation EU 575/2013
2020-02-17Regulation on the application of the Guidelines on credit institutions’ credit risk management practices and accounting for expected credit losses
2020-02-17Bank of Slovenia Regulation on Application of EBA Guidelines on Incremental Default and Migration Risk Charge
2020-02-17Regulation on the application of Guidelines on PD estimation, LGD estimation and treatment of defaulted exposures
2020-02-14Regulation on Criteria for Non-Cash Contributions to Increase Share Capital of Banks and Savings Banks
2019-04-29Bank of Slovenia Regulation on Application of EBA Guidelines on Complaint Procedures for PSD2 Infringements
2019-04-29Regulation on the Application of ESMA and EBA Guidelines on Complaints-Handling
2018-04-06Decision on the Application of the Guidelines on the Supervision of Significant Branches
2018-03-16Decision on the Application of the Recommendation on the Scope of Group Resolution Planning
2017-11-24Decision on the Application of Guidelines on the Assessment of ICT-Related Risks under the SREP Process
2017-03-03Decision on the Application of Guidelines and Recommendations of the European Securities and Markets Authority (ESMA)
2007-05-25Regulation on the Register of Financial Conglomerates
2007-04-20Regulation on Significant Transactions of Supervised Entities in a Financial Conglomerate
2007-04-10Regulation on Significant Risk Concentrations of Supervised Entities in a Financial Conglomerate
2007-01-29Regulation on the Calculation of Additional Capital Requirements for Supervised Entities and Adjusted Capital Requirements for Non-Supervised Entities in a Financial Conglomerate