Banka Slovenije received 48 reports of breaches via its reporting system last year

Under Article 269 of the ZBan-3, Banka Slovenije publishes a report on potential and actual breaches of the regulations cited in the second paragraph of Article 9 of the ZBan-3. Banka Slovenije received a total of 48 reports of breaches between 1 January and 31 December 2021, through its reporting system. In nine instances an investigation was launched (potential breaches of the ZBan-3 or ZBan-2, which was in use until 22 June 2021) in line with the reporting system’s rules; six reports were dealt by Banka Slovenije in accordance with their jurisdiction, three reports were transferred to the European Central Bank (ECB) into further consideration. 37 reports related to questions and reports by consumers that do not belong in the reporting system, are being resolved by other departments at Banka Slovenije. Two reports were not considered, because of lack of information.