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EU zakonodaja – Delegirani akti

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Delegirana uredba Komisije (EU) 2019/1866 z dne 3. julija 2019 o spremembi Delegirane uredbe (EU) 2017/653 zaradi uskladitve prehodne ureditve za proizvajalce PRIIP, ki enote skladov iz člena 32 Uredbe (EU) št. 1286/2014 Evropskega parlamenta in Sveta ponujajo kot osnovne naložbene možnosti, s podaljšanim obdobjem izjeme iz navedenega člena (UL L št. 289/2019 z dne 8. novembra 2019)

Sklepi Banke Slovenije

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Sklep o podatkih in informacijah za opredelitev banke kot majhne in nekompleksne (Uradni list RS, št. 21/21)
Sklep o odlogu in prenehanju obveznosti poročanja bank, hranilnic, podružnic držav članic, plačilnih institucij, družb za izdajo elektronskega denarja, menjalcev in drugih obveznikov (Uradni list RS, št. 49/20 in 58/20)		/
Sklep o merilih za določitev pomembne banke (Uradni list RS, št. 17/18)
Sklep o poročanju posameznih dejstev in okoliščin bank in hranilnic (Uradni list RS, št. 63/15, 104/15, 42/16, 68/17 in 33/18)
- Obrazec POR-1: Poročilo o deležih v pravne osebe
- Obrazec POR-2: Izpostavljenosti do oseb v posebnem razmerju z banko
- Obrazec POR-3: Poročilo o kvalificiranih naložbah
- Obrazec POR-5: Poročilo o kvalificiranih deležih izven finančnega sektorja
- Obrazec POR-6: Izpostavljenost tveganju koncentracije
- Obrazec PRESTR: Struktura načrta prestrukturiranja
Sklep o poročanju podružnic bank držav članic (neuradno prečiščeno besedilo z dne 15. decembra 2020, Uradni list RS, št. 97/20, 189/20)
Sklep o letnih nadomestilih za opravljanje nadzora in taksah v zvezi s postopki odločanja Banke Slovenije (Uradni list RS, št. 47/15, 72/17 in 173/20)
Sklep o dokumentaciji za izdajo dovoljenja za kvalificirano naložbo banke in hranilnice (Uradni list RS, št. 47/15)

Smernice EBA in pripadajoči sklepi Banke Slovenije

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Priporočilo organa EBA o rabi identifikatorja pravnih subjektov (LEI) (EBA/REC/2014/01; 29. januarja 2014)
Sklep o uporabi Priporočila organa EBA o rabi identifikatorja pravnih subjektov (LEI) (Uradni list RS, št. 47/15)

Posvetovalni dokumenti in dokumenti pred objavo v UL

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ESAs consult on changes to the key information document for PRIIPs (16 October 2019) Joint Consultation Paper concerning amendments to the PRIIPs KID (JC 2019 63; 16 October 2019)	/

Ostalo

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The EBA will make its Basel III monitoring exercise mandatory (16 March 2021) Decision of the European Banking Authority of 18 February 2021 concerning information required for the monitoring of Basel supervisory standards (EBA/DC/2021/373; 18 February 2021)	/ /
Digital Identity with LEIs (February 2021)	/
EIOPA’s board of supervisors agrees on changes to the priips key information document (3 February 2021) Final Report following consultation on draft regulatory technical standards to amend the PRIIPs KID - Concerning amendments to Commission Delegated Regulation (EU) 2017/653 of 8 March 2017 on key information documents (KID) for packaged retail and insurance-based investment products (PRIIPs) (JC 2020 66; 30 June 2020)	/ /
EBA informs customers of UK financial institutions about the end of the Brexit transition period (8 December 2020)	/
The EBA reminds financial institutions of the need for readiness in view of the Brexit transition period ending on 31 December 2020 (9 November 2020)	/
EU financial regulators assess risks to the financial sector after the outbreak of COVID-19 and call for enhanced cooperation (22 September 2020) Joint Committee Report on risks and vulnerabilities in the eu financial system September 2020 (JC 2020 67; 4 September 2020)	/ /
EBA - Our response to Coronavirus (Covid-19) (January 2021)	/
ECB – Coronavirus (March 2021)	/
ESMA-COVID19 (September 2020)	/
The EBA calls on financial institutions to finalise preparations for the end of the transitional arrangements between the EU and UK (29 July 2020)	/
ESAs notify the European Commission about the outcome of the review of the PRIIPs key information document (21 July 2020)	/
Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions - Getting ready for changes Communication on readiness at the end of the transition period between the European Union and the United Kingdom (COM(2020) 324 final, 9 July 2020)	/
FAQs on ECB supervisory measures in reaction to the coronavirus (15 December 2020)	/
EBA identifies trends and lessons learned in financial education and literacy initiatives in its second Financial Education Report (30 March 2020)	/
Opinion of the European Banking Authority on communications to supervised entities regarding money laundering and terrorist financing risks in prudential supervision (EBA-Op-2019-08; 24 July 2019)	/
European Supervisory Authorities publish Q&A on the Key Information Document for PRIIPs (2 April 2019)	/
EBA Report on cost and past performance of structured deposits (January 2019)	/
EBA Report on the prudential risks and opportunities arising for institutions from Fintech (3 July 2018)	/
EBA Report on the impact of Fintech of incumbent credit institutions' business model (3 July 2018)	/
EBA Fintech Roadmap (15 March 2018)	/