Regulation

Key regulations for the functioning of Banka Slovenije

The legislation available in English is listed in the EN columns.

Laws

SL

EN

Constitutional Law Relating to the Fundamental Constitutional Charter on the Sovereignty and Independence of the Republic of Slovenia (Official Gazette of the Republic of Slovenia, Nos. 1/91 [I], 45/94 [I] and 11/14 [revision])

 

Bank of Slovenia Act (Official Gazette of the Republic of Slovenia, Nos. 72/06 [official consolidated version] and 59/11)

Euro Introduction Act (Official Gazette of the Republic of Slovenia, No. 114-06)

Banking Act (Official Gazette of the Republic of Slovenia, Nos. 25/15, 44/16 [ZRPPB] and 77/16 [ZCKR])

Macroprudential Supervision of the Financial System Act (Official Gazette of the Republic of Slovenia, No. 100/13)

 

Resolution and Compulsory Winding-Up of Banks Act (Official Gazette of the Republic of Slovenia, Nos. 44/16 and 71/16 [constitutional court decision])

Bank Resolution Authority and Fund Act (Official Gazette of the Republic of Slovenia, Nos. 97/14, 91/15 and 44/16 [ZRPPB])

 

Government Measures to Strengthen the Stability of Banks Act (Official Gazette of the Republic of Slovenia, Nos. 105/12, 63/13 [ZSK],23/14 [ZDIJZ-C],104/15, 26/17 – ORZUKSB33 and 27/17 [revision])

 

Deposit Guarantee Scheme Act (Official Gazette of the Republic of Slovenia, No. 27/16)

Central Credit Register Act (Official Gazette of the Republic of Slovenia, No. 77/16)

 

Financial Instruments Market Act (Official Gazette of the Republic of Slovenia, Nos. 108/10 [official consolidated version], 78/11, 55/12, 105/12 [ZBan-1J], 63/13 [ZS-K], 30/16 and 9/17)

 

Investment Funds and Management Companies Act (Official Gazette of the Republic of Slovenia, Nos. 31/15, 81/15 and 77/16)

 

Consumer Credit Act (Official Gazette of the Republic of Slovenia, No. 77/16)

 

Prevention of Money Laundering and Terrorist Financing Act (Official Gazette of the Republic of Slovenia, No. 68/16)

 

Financial Conglomerates Act (Official Gazette of the Republic of Slovenia, Nos. 43/06, 87/11 and 56/13)

 

Mortgage Bond and Municipal Bond Act (Official Gazette of the Republic of Slovenia, Nos. 10/12 and 47/12)

 

Payment Services, Services of Issuing Electronic Money and Payment Systems Act (Official Gazette of the Republic of Slovenia, Nos. 7/18 and 9/18)

 

Foreign Exchange Act (Official Gazette of the Republic of Slovenia, Nos. 16/08, 85/09 and 109/12)

 

Commemorative Coins Act (Official Gazette of the Republic of Slovenia, No. 53/07)

 

National Statistics Act (Official Gazette of the Republic of Slovenia, Nos. 45/95 and 9/01)

 

 

EU Regulations

SL

EN

Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012

Council Regulation (EU) No 1024/2013 of 15 October 2013 conferring specific tasks on the European Central Bank concerning policies relating to the prudential supervision of credit institutions

Regulation (Eu) No 806/2014  of the European Parliament and of the Council of 15 July 2014 establishing uniform rules and a uniform procedure for the resolution of credit institutions and certain investment firms in the framework of a Single Resolution Mechanism and a Single Resolution Fund and amending Regulation (EU) No 1093/2010

Regulation (EU) no 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories

Regulation (EU) 2015/2365 of the European Parliament and of the Council of 25 November 2015 on transparency of securities financing transactions and of reuse and amending Regulation (EU) No 648/2012

 

Selected internal acts

SL

EN

Kolektivna pogodba Banke Slovenije

 

Pravilnik o pravicah, obveznostih in odgovornostih članov Sveta Banke Slovenije in delavcev s posebnimi pooblastili Banke Slovenije

 

Pravilnik knjižnice Banke Slovenije

 
Rulebook on the whistleblowing and internal breach investigation process at Banka Slovenije (August 2023)

 

Codes of conduct

SL

EN

Kodeks Banke Slovenije

Foreign Exchange Global Code of Conduct

 

Tariff of the Bank of Slovenia

SL

EN

Sklep o tarifi za zaračunavanje nadomestil za storitve Banke Slovenije (Uradni list RS, št. 12/12, 36/12, 17/13, 24/13, 79/14, 96/15, 83/16, 4/17 in 52/17)

 

Sklep o letnih nadomestilih za opravljanje nadzora in taksah v zvezi s postopki odločanja Banke Slovenije (Uradni list RS, št. 47/15)

 

 

 

Regulation by fields

SL

EN

Monetary Policy

Financial Stability

Banknotes and coins

Payments and infrastructure

Statistics