Regulatory AlertsLicensing regulation in Slovenia
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 11 publications, summarized in English and updated same-day.
2024-05-31
Regulation on Fees for Decision-Making Procedures and Annual Supervision Fees by the Bank of Slovenia
Slovenia
BSI
2022-07-08
Regulation on Documentation for Approval or Exemption of Financial Holding Companies
Slovenia
BSI
2022-05-03
Regulation on the Application of EBA Guidelines for Credit Institution Authorisation under Article 8(5) of Directive 2013/36/EU
Slovenia
BSI
2020-02-19
Regulation on the Application of Guidelines on Passport Notifications for Credit Intermediaries under the Mortgage Credit Directive
Slovenia
BSI
2020-02-19
Regulation on the Conditions for Providing Consumer Lending Services for Immovable Property
Slovenia
BSI
2020-02-19
Regulation on the Conditions for Consumer Credit Intermediation Applying to Bank Credit Intermediaries
Slovenia
BSI
2020-02-19
Regulation on Holders of Qualifying Holdings in Banks and Savings Banks
Slovenia
BSI
2020-02-19
Regulation on Annual Fees for Supervision and Fees for Decision-Making Procedures by the Bank of Slovenia under the Consumer Credit Act
Slovenia
BSI
2020-02-19
Regulation on Conditions for Consumer Credit Intermediation for Immovable Property or Advisory Services
Slovenia
BSI
2020-02-19
Regulation on the application of the Joint Guidelines on the prudential assessment of acquisitions and increases of qualifying holdings in the financial sector
Slovenia
BSI
2020-02-19
Regulation on Documentation for Authorising a Third-Country Bank Branch
Slovenia
BSI