Register of transaction accounts

The organisation of the transaction account register is defined in Section 10 of the Payment Services and Systems Act (ZPlaSS). Pursuant to Article 238, the obligations and responsibilities in connection with the management of the register of transaction accounts was taken over by the Agency for Public Legal Records and Related Services (AJPES) on 1 July 2010.

 

The Bank of Slovenia acted in the role of the administrator of the register of transaction accounts from its establishment; the organisation of the register of transaction accounts was initially defined in Articles 28 and 29 of the Payment Transactions Act and implementing regulations issued on the basis of these two articles. During the transitional period, i.e. from the beginning of the application of ZPlaSS, on 1 November 2009, until 1 July 2010, the register of transaction accounts was managed by the Bank of Slovenia.

 

Information on the transaction accounts of business entities is public and accessible via the AJPES website.

 

Information on the transaction accounts of natural persons is confidential and may be obtained by those entitled to use it. AJPES will furnish eligible applicants with information on the transaction accounts of natural persons or give them direct access to these data. More information on the acquisition of or access to data on the transaction accounts of natural persons is available on the AJPES website.