Corporate-governance, board and senior-management accountability requirements for financial institutions. 22 publications, summarized in English and updated same-day.
Decision 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
Slovenia
BSI
Decision on the Application of the Guidelines on the Assessment of the Appropriateness of Members of the Management Body and Key Function Holders
Slovenia
BSI
ESMA Guidelines on criteria for assessment of knowledge and competence under the Markets in Crypto-Assets Regulation (MiCA)
Slovenia
ATVP
Public Consultation on Draft General Acts under the Pension and Disability Insurance Act (ZPIZ-2)
Slovenia
ATVP
Regulation on the Application of the Guidelines on Loan Origination and Monitoring
Slovenia
BSI
Regulation on the Application of Guidelines on the Management of Environmental, Social and Governance (ESG) Risks
Slovenia
BSI
Decision 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
Slovenia
BSI
Regulation on Internal Governance Arrangements, the Management Body and the Internal Capital Adequacy Assessment Process for Banks and Savings Banks
Slovenia
BSI
Regulation on the Application of the Guidelines on Loan Origination and Monitoring
Slovenia
BSI
Regulation on the Application of EBA Guidelines on Governance Arrangements for Asset-Referenced Token Issuers
Slovenia
BSI
Regulation on the application of EBA Guidelines on benchmarking diversity practices and gender pay gap
Slovenia
BSI
Decision 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
Slovenia
BSI
Regulation on the Application of EBA Guidelines on Remuneration Benchmarking, Gender Pay Gap, and Higher Ratios
Slovenia
BSI
Regulation on the Application of Guidelines on Data Collection Regarding High Earners
Slovenia
BSI
Regulation on Documentation for Demonstrating Fulfilment of Conditions for Appointment as a Member of the Management Body of a Bank or Savings Bank
Slovenia
BSI
Regulation on the application of the Guidelines on sound remuneration policies under Directive 2013/36/EU
Slovenia
BSI
Decision on Documentation Regarding Conditions for Appointment of Collateral Asset Custodian
Slovenia
BSI
Regulation on the Application of the Guidelines on Internal Governance
Slovenia
BSI
Regulation on the Application of Guidelines on Product Oversight and Governance Arrangements for Retail Banking Products
Slovenia
BSI
Regulation on the Application of Guidelines on Remuneration Policies for Retail Banking
Slovenia
BSI
Regulation on Documentation for Authorising a Third-Country Bank Branch
Slovenia
BSI
Decision on the Application of Guidelines and Recommendations of the European Securities and Markets Authority (ESMA)
Slovenia
BSI