Banking Supervision

• Payment systems structure in Slovenia
• ‘Blue Book’ with information on Slovenian payment and securities settlement systems in the year 2001
  
  • Statistical tables with the data until 2003
• Slovenian Inter-Bank Payment System (SIBPS - RTGS)
• Giro Clearing System
• Bank of Slovenia, Banks, Savings Banks and other Financial institutions (Addresses and Accounts)
• Transaction account structure (BBAN and IBAN)
• Register of transaction accounts

• ePayments
  • The Electronic Payment Systems Observatory (ePSO) is a forum for the exchange of information on electronic payments.
  • Epayments news
  • Banking technology magazine
• Entering in TARGET
• TARGET2
• Laws and Regulations

Slovenia

• Payment Transactions Act (English translation) (not valid any more)
• Regulation on Operating the Real-Time Gross Settlement System
  
• Regulation on the Criteria and Requirements to be Met by the Authorised Provider of Payment Services
• Regulation on Settlements Between the Providers of Payment Services
  
• Regulation on Operating the Giro Clearing System

• Regulation on the Establishment of and Keeping the Register of Transaction Accounts
  
• Regulation on Companies for the Issuance of Electronic Money
  
• Rules and Procedures of the Giro Clearing System
  
• Rules and Procedures of the Real – Time Gross Settlement System
  

Europe and the Rest of the World

• Regulation No.2560/2001 on cross border payments in euro (108 kB) (Official Journal of the European Communities, L 344/13, published on December 28 2001)