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In forcePayment institutions and e-money institutions (national)Last checked 13 November 2026

Annual report and auditor's report, payment and e-money institutions (Letno poročilo in revizorjevo poročilo)

A regulatory return listed by the Banka Slovenije (Bank of Slovenia) (BS), Slovenia.

Payment institutions and e-money institutions file their annual report and the auditor's report on it, with content set by company law; a hybrid institution/company also includes the auditor's opinion on the separate accounting information for its payment or e-money business. Source

Official title: Letno poročilo in revizorjevo poročilo o revidiranju letnega poročila ... (za hibridne institucije/družbe)

The facts

Who files
Payment institutions and e-money institutions. 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 beyond the legal basis; page reads 'Navodila: /' (none). Source
Status
In force
Group
Payment institutions and e-money institutions (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.

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.