Publication of administrative penalties

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.

Publication of administrative penalties (the Article 277 of the Banking Act)  
Disclosure of information on measure imposed, dated 17 April 2018
Supervisory measure of 3 July 2018 against qualifying holder pursuant to Article 269 of the ZBan-2
Disclosure of information on measure imposed on credit institution on 22 May 2018
Disclosure of information on measure imposed on legal person on 10 May 2017
Disclosure of information on measure imposed on legal person on 30 January 2018
Disclosure of information on measure imposed on credit institution on 17 April 2018
Disclosure of information on measure imposed on credit institution, dated 16. January 2018
Disclosure of information on measure imposed on credit institution, dated 8. December 2017  
Disclosure of information on measure imposed, dated 10 October 2017
Supervisory measure against credit institution owing to failure to meet SREP 2016 requirements of 26 September 2017
Disclosure of information on sanction imposed on credit institution and responsible person, dated 10 October 2017
Disclosure of information on measure imposed on president of management board of credit institution, dated 29 August 2017
Disclosure of information on measure imposed on member of management board of credit institution, dated 29 August 2017
Disclosure of information on sanction imposed on credit institution and responsible person, dated 29 August 2017
Disclosure of information on sanction imposed on credit institution and responsible person, dated 29 August 2017
Supervisory measure against a member of a supervisory board, dated 1 August 2017
* Supervisory measure against a member of a supervisory board, dated 23 May 2017 
Disclosure of information regarding measure imposed on a legal person on 10 May 2017 
Disclosure of the supervisory measure against credit institution of 24 January 2017
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

* Supervisory measure completed or changed