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Regulation on the holders of qualifying holdings of banks and savings banks (Official Gazette of the Republic of Slovenia, No. 50/17) |
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- List of documentation and information for assessment of suitability of future qualifying holder
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- KVALI questionnaire |
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- FIN form |
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Regulation on the documentation for demonstrating fulfilment of the conditions for appointment as a member of the management body of a bank or savings bank (Official Gazette of the Republic of Slovenia, No. 33/17)
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- KAN questionnaire |
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- BAN questionnaire |
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Regulation on the documentation for the granting of authorisations to provide banking and financial services and for status changes (Official Gazette of the Republic of Slovenia, No. 73/15) |
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Regulation on the documentation for the granting of an authorisation to establish a branch of a third-country bank (Official Gazette of the Republic of Slovenia, No. 73/15) |
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