Bank of Slovenia receives seven reports of breaches via its reporting system

Under Article 239 of the ZBan-2, the Bank of Slovenia publishes a report on potential and actual breaches of the regulations cited in the second paragraph of Article 9 of the ZBan-2. The Bank of Slovenia received a total of seven reports of breaches between 1 July and 31 December 2018 through its reporting system. In two instances an investigation was launched (breaches of the ZBan-2) in line with the reporting system’s rules. The two investigations have been completed. In terms of content, five reports related to questions and reports by consumers that do not belong in the reporting system, and are being resolved by other departments at the Bank of Slovenia.