Banner BS
Slovensko Login
Print Smaller font Larger font
Advanced search

Bank of Slovenia

Laws and Regulations

Monetary policy

Financial stability

Banking Supervision

Credit institutions and registers of payment and electronic money institutions

Single Supervisory Mechanism (SSM)

Supervisory disclosure

Information on non-performing exposures

Data on exposures collateralized by immovable property

Administrative penalties

Rules and guidance

Options and national discretions

Agregate statistical data

Stress tests

Deposit Guarantee Scheme

Resolution of banks

Payment and Settlement Systems

Statistics

Publications

Banknotes and Coins

Reporting

Central Credit Register

Home  > Banking Supervision  > Supervisory disclosure  > Administrative penalties

Administrative penalties

Publication of administrative penalties based on Article 277 of the Banking Act (ZBan-2)

With the aim of preventing and deterring conduct that represents a breach of this Act or Regulation (EU) No 575/2013, the Bank of Slovenia shall publish the information referred to in the second paragraph of article 277 of the Banking Act  in connection with supervisory measures and sanctions due to breaches of this Act or Regulation (EU) No 575/2013, after the process of imposing measures or sanctions has been completed.
In disclosures of information on imposed measures that do not disclose the identity of the person responsible for the breach, the term “credit institution” is used for a legal person that is a bank or savings bank, while masculine gender terms have been used for natural persons of both genders.

Supervisory measure against credit institution, dated 1 August 2016

Supervisory measure against credit institution of 3 May 2016

Supervisory measure against credit institution owing to failure to meet SREP 2015 requirements of 3 May 2016

Supervisory measure against credit institution owing to failure to meet SREP 2015 requirements of 31 March 2016

Supervisory measure against a member of the management board, dated 24 September 2015

Supervisory measure against a qualifying holder, dated 17 September 2015

Supervisory measure against a member of a supervisory board, dated 4 September 2015

Supervisory measure against a member of a supervisory board, dated 26 May 2015

Bank of Slovenia
Slovenska 35
1505 Ljubljana
Slovenia
Phone: +386 1 471 90 00
Fax: +386 1 251 55 16
Site map
Contact
New
Links
Supervisory disclosure
 
Single Euro Payments Area
Disclaimer and Copyright | Privacy protection