Slovenia
8 regulators · 5 laws & regulations · 4 obligations · 19 enforcement actions
| Law or regulation | Type | Year | Regulator | Summary | Source |
|---|---|---|---|---|---|
| Zakon o zaščiti prijaviteljev (ZZPri) (Reporting Persons Protection Act) status not recorded | Act | 2023 | KPK | Slovenia's whistleblower protection act, adopted 27 January 2023 and published in Uradni… | official |
Slovenia's whistleblower protection act, adopted 27 January 2023 and published in Uradni list RS 16/2023; KPK's site gives 22 February 2023 as its date of effect. It requires internal reporting channels at entities with 50 or more employees (Art. 9), lists 24 external reporting bodies including the Commission for the Prevention of Corruption (Art. 14), bans retaliation (Art. 19), protects the reporter's identity (Art. 6) and sets fines (Arts. 28-31). KPK's site says it transposes Directive (EU) 2019/1937. | |||||
| Zakon o bančništvu (ZBan-3) (Banking Act) status not recorded | Act | 2021 | Banka Slovenije | Sets the conditions for establishing, operating and ordinarily winding up credit… | official |
Sets the conditions for establishing, operating and ordinarily winding up credit institutions in Slovenia, and covers foreign credit institutions operating there, supervision and macroprudential measures. Art. 9(1) makes Banka Slovenije the competent authority for bank supervision, and Art. 7(1)(34) defines outsourcing. Reviewed in Banka Slovenije's unofficial consolidated English version of ZBan-3 (Uradni list RS 92/21) with the Prudential Supervision of Investment Firms Act (123/21). | |||||
| Zakon o spremembah in dopolnitvah Zakona o plačilnih storitvah, storitvah izdajanja elektronskega denarja in plačilnih sistemih (ZPlaSSIED-A) (Act amending the Payment Services, Electronic Money Issuing Services and Payment Systems Act) status not recorded | Act | 2020 | Banka Slovenije | Amends the Slovenian payment services and e-money act (ZPlaSSIED). Among other changes it… | official |
Amends the Slovenian payment services and e-money act (ZPlaSSIED). Among other changes it routes registration of account information service providers through Banka Slovenije, extends Banka Slovenije's supervision to banks and lets it order payment institutions to stop and remedy likely violations. Adopted 10 July 2020 and published in Uradni list RS 102/2020. It takes effect on the 15th day after publication (Art. 29); the base act is listed as si-zplassied. No regulatory sandbox is mentioned in the amending text. | |||||
| Zakon o Informacijskem pooblaščencu (ZInfP) (Information Commissioner Act) status not recorded | Act | 2005 | IP | Establishes the Information Commissioner (Art. 1) as an autonomous and independent state… | official |
Establishes the Information Commissioner (Art. 1) as an autonomous and independent state body (Art. 2) with its seat in Ljubljana (Art. 4). Dated 30 November 2005 and published in Uradni list RS 113/2005, amended by 51/2007 and 14/2010. | |||||
| Zakon o zavarovalništvu (ZZavar-1) (Insurance Act) | Act | — | AZN | The main Slovenian insurance statute, published by AZN as 'The Insurance Act' with an… | official |
The main Slovenian insurance statute, published by AZN as 'The Insurance Act' with an English translation that includes amendments up to ZZavar-1B. AZN's enforcement orders cite it for authorisation (Art. 21), governance (Art. 50), product oversight (Art. 521) and information duties of agents (Art. 545). | |||||
| No instruments match these filters. | |||||