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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)

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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)                                               

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Ostalo

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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)
 

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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)

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EBA - Our response to Coronavirus (Covid-19) (January 2021) /
ECB – Coronavirus (February 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)
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FAQs on ECB supervisory measures in reaction to the coronavirus (15 December 2020)

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EBA identifies trends and lessons learned in financial education and literacy initiatives in its second Financial Education Report (30 March 2020)

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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)                                                                                                                                                          /