Banka Slovenije
Source pages
Who they are
Banka Slovenije is Slovenia's central bank, a public-law legal person that manages its own assets independently. Its own site says it was established by the Bank of Slovenia Act passed on 25 June 1991.
What they do
Under the Banking Act (ZBan-3) it is the competent authority for supervising banks, working within European banking supervision where the ECB holds the prudential tasks assigned to it by Regulation 1024/2013. Its published supervisory measures also cover anti-money-laundering supervision of non-bank obliged persons, including a virtual-currency service provider. It runs the payment systems and bank resolution functions listed on its site.
Key laws & regulations issued
Enforcement by this regulator
The latest 10 of 14 — see all 14 on the Enforcement tab.
| Date | Entity | Action | Penalty | Source |
|---|---|---|---|---|
| 9 Dec 2025 | Delavska hranilnica d.d. Ljubljana (savings bank) | Remedial Direction | — | official |
| 22 Sep 2025 | Dejan Pust (individual (director of IT development, Nova ljubljanska banka d. d.)) | Formal Reprimand | — | official |
| 22 Sep 2025 | Nova ljubljanska banka d. d. (commercial bank) | Formal Reprimand | — | official |
| 2 Sep 2025 | Sabina Župec Kranjc (individual (member of the management board, Nova Kreditna Banka Maribor d. d.)) | Formal Reprimand | — | official |
| 2 Sep 2025 | Matej Falatov (individual (member of the management board, Nova Kreditna Banka Maribor d. d.)) | Formal Reprimand | — | official |
| 2 Sep 2025 | John Michael Denhof (individual (president of the management board, Nova Kreditna Banka Maribor d. d.)) | Formal Reprimand | — | official |
| 2 Sep 2025 | NOVA KREDITNA BANKA MARIBOR d. d. (now OTP banka d. d.) (commercial bank) | Formal Reprimand | — | official |
| 20 Jun 2025 | Deželna banka Slovenije, d. d. (commercial bank) | Remedial Direction | — | official |
| 4 Mar 2025 | Delavska hranilnica d.d. Ljubljana (savings bank) | Remedial Direction | — | official |
| 6 Nov 2024 | Barbara Cerovšek Zupančič (individual (member of the management board, Deželna banka Slovenije d. d.)) | Monetary Penalty | €2,500 | official |
Latest news
No news tagged to this regulator yet.