Banking Supervision

• BANKING ACT_Official Gazette of RS, No. 131/06 (English translation)_valid as of 29 December 2006
• Amendment and addition to the Banking Act _ZBan-1A _Official Gazette of RS, No. 1/08 _valid as of 5 January 2008
• Amendments and additions to the Banking Act _ZBan-1B_Official Gazette of RS, No. 109/08_valid as of 20 November 2008
• Amendments and additions to the Banking Act _ZBan-1C_Official Gazette of RS, No. 19/09_valid as of 28 March 2009
• Amendments and additions to the Banking Act_ZBan-1D_Official Gazette of RS, No. 98/09_valid as of 5 December 2009
• Consolidated version of the Banking Act_(English translation has not been prepared so far)   

I.   RISK MANAGEMENT

• Regulation on the Calculation of Own Funds of Banks and Savings Banks - (unofficial consolidated text - November 2007) 
• Regulation on the Calculation of Capital Requirements for Credit Risk in Securitisation (unofficial consolidated text - November 2007)
• Regulation on the Calculation of Capital Requirements for Operational Risk for Banks and Savings Banks
• Regulation on the Calculation of Capital Requirements for Credit Risk under the Standardised Approach for Bank and Savings Banks (unofficial consolidated text - November 2007)
• Regulation on the Calculation of Capital Requirements for Credit Risk under the Internal Ratings-Based Approach (unofficial consolidated text - November 2007) 
• Regulation on the Calculation of Capital Requirements for Market Risk (unofficial consolidated text - november 2007) 
• Regulation on Reporting on the Capital and Capital Requirements of Banks and Savings Banks - November 2007
• Regulation on Large Exposures of Banks and Savings Banks (unofficial consolidated text - November 2007)
• Regulation on Risk Management and Implementation of the Internal Capital Adequacy Assessment Process for Banks and Savings Banks (unofficial consolidated text - November 2007) 
• Regulation on the Assessment of Credit Risk Losses of Banks and Savings Banks (unofficial consolidated text - January 2009)
• Regulation on the Recognition of External Credit Assessment Institutions (unofficial consolidated text - August 2010)
• Regulation on the Supervision on a Consolidated Basis unofficial consolidated text - November 2007)
• Regulation on the Qualifying Holdings of Banks and Savings Banks outside the Financial sector
• Regulation on Disclosures by Banks and Savings Banks (unofficial consolidated text -October 2009) 
• Regulation on the Reporting of Individual Facts and Circumstances of Banks and Savings Banks (valid as of 13 June 2009)
• Regulation on the Minimum Requirements for Ensuring an Adequate Liquidity Position (unofficial consolidated text - September 2007) 
• Regulation on Credit Protection (unofficial consolidated text - November 2007) 

II.  BOOKS OF ACCOUNT AND AUDITING

• Regulation on the Books of Account  and Annual Reports of Banks and Savings Banks (unofficial consolidated text - March 2009) 
• Regulation on the minimum scope and content of the additional audits review of compliance with risk management rules at banks and savings banks (valid as of 13 June 2009)

III.  LICENSING

• Regulation on the Documentation for the Granting of Authorisation to Establish a Branch Office of a Third Country Bank
• Regulation on the Documentation for the Granting of Authorisation to Provide Banking and Financial Services and for Status Transformations
• Regulation on the Documentation for Demonstrating Fulfilment of the Conditions for Performing the Function of a Member of the Management Board of a Bank or Savings Bank
• Regulation on the Holders of Qualifying Holdings of Banks and Savings Banks (valid as of 28 March 2009) 

IV.  DEPOSIT GUARANTEE SCHEME AND CONSUMER ISSUES

• Regulation on the Deposit Guarantee Scheme (valid as of 23 January 2010)  
• Regulation on Reporting Effective Interest Rates of Banks and Savings Banks in accordance with the Consumer Credit Act  -  February 2008

V.   ISSUING MORTGAGE-BACKED AND COMMUNAL BONDS

VI.  OTHER

• Regulation on the Diligence of Members of the Management and Supervisory Boards (unofficial consolidated text - September 2009) 
• Regulation on Electronic Money Issuing Companies  
• Regulation on the Reporting of Branches of Member State Banks
• Regulation on the Mandatory Publication of Information by Branches of Member State Banks 

Instructions and Rules

I.    RISK MANAGEMENT

II.   BOOKS OF ACCOUNT

III.  LICENSING

IV.  DEPOSIT GUARANTEE SCHEME

V.   OTHER

• Minimum standards for trading and related services in banks

• Member State Banks obligations to Central Banks and legal provisions applying to Member State Banks in order to protect the General Good

• Rules on Mutual Co-operation of Supervisory Authorities (unofficial consolidated text - December 2009)

Other sources of legistative documents:

• Official Gazette of the Republic of Slovenia (mostly Slovene)
• The National Assembly