The facts
- Who files
- Clearing companies. Source
- How often
- Within eight days of receiving the auditor's report, but no later than six months after the business year ends. Source
- Deadline
- Within 8 days of receiving the auditor's report, and no later than 6 months after the business year ends. Source
- Format
- Other. No form or format published on the page read ('Navodila: /'). Source
- How it is filed
- Filing routes recorded for the BS: BS_B2BWS web services; ZBS_B2BService; iBSWSClient; Web pages for file exchange (Izmenjava datotek); iBSReport2; AIF reporting application; PS Tarife application. See how firms file with the BS.
- Status
- In force
- Group
- Clearing companies (national)
Templates (0)
The library lists no templates for this return.
No form published on the page read ('Navodila: /'). Source
Validation rules
No published validation rules were found for this return. No validation rules published on the page read. Source
Public data
No published data from this return was found. Banka Slovenije does not publish these reports. Its page does not say whether or where firms publish them. Source
Official documents (1)
The BS's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.
- Zakon o plačilnih storitvah, storitvah izdajanja elektronskega denarja in plačilnih sistemih (Payment Services, E-Money and Payment Systems Act)
Legal text · HTML
pisrs.si renders this register entry with JavaScript; the HTTP response read in this session is the application shell, not the law's text. Link kept as the official register entry (robots.txt allows crawling; no terms-of-use page was found on the site).
Sources
Every page and document this return's facts were read from.
Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.
Line4's own text, and the way Line4 has collected and arranged these records, are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The facts themselves belong to no one. The regulators' document titles, template names, quoted terms and documents belong to them and are not covered by this licence: see BS's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text. Not affiliated with or endorsed by any regulator.
Source: Banka Slovenije (BS), https://www.bsi.si. Documents are linked on the regulator's own site, not hosted here. The plain-English summaries are Line4's own; Banka Slovenije does not endorse this library.
Last checked 13 November 2026.