Banka Slovenije
Banking Supervision
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Information on Banka Slovenije Measures Imposed
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Information on Banka Slovenije Measures Imposed

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Date of decision Mar 4, 2025 Supervised entity MAKI, podjetje za turizem, trgovino in storitve, d. o. o., Koper Type of measure Order Area of violation Prevention of money laundering and terrorist financing (AML/CFT) Decision status Final
Date of decision Mar 4, 2025 Supervised entity Delavska hranilnica d. d. Type of measure Order Area of violation Microprudential supervision Decision status Final
Date of decision Dec 17, 2024 Supervised entity Hranilnica Lon, d. d. Type of measure Offence Area of violation Microprudential supervision Decision status Non-final
Date of decision Nov 6, 2024 Supervised entity Deželna banka Slovenije d. d. Type of measure Offence Area of violation Microprudential supervision Decision status Final
Date of decision Nov 4, 2024 Supervised entity Primorska hranilnica Vipava, d. d. Type of measure Order Area of violation Microprudential supervision Decision status Final
Date of decision Sep 3, 2024 Supervised entity Infra-Investments, trgovina in storitve, d. o. o. Type of measure Order Area of violation Prevention of money laundering and terrorist financing (AML/CFT) Decision status Final
Date of decision Jun 17, 2024 Supervised entity UNICREDIT BANKA SLOVENIJA d. d. Type of measure Decision Area of violation Prevention of money laundering and terrorist financing (AML/CFT) Decision status Final
Date of decision Apr 25, 2024 Supervised entity Deželna banka Slovenije, d. d. Type of measure Order Area of violation Microprudential supervision Decision status Final
Date of decision Apr 4, 2024 Supervised entity Hranilnica Lon, d. d. Type of measure Order Area of violation Microprudential supervision Decision status Final
Date of decision Oct 19, 2023 Supervised entity MAKI, podjetje za turizem, trgovino in storitve, d. o. o., Koper Type of measure Order Area of violation Prevention of money laundering and terrorist financing (AML/CFT) Decision status Final
Date of decision Oct 19, 2023 Supervised entity SKB banka, d. d. Type of measure Order Area of violation Prevention of money laundering and terrorist financing (AML/CFT) Decision status Final
Date of decision Sep 19, 2023 Supervised entity Venditor Ultimus, d. o. o. Type of measure Order Area of violation Prevention of money laundering and terrorist financing (AML/CFT) Decision status Final

Displaying 12 of 95 hits