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In forcePayment service providers and payment system operators (national)Last checked 13 November 2026

Payment statistics data reporting (SPI)

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

Resident payment service providers (including e-money issuers), payment system operators, certain exempt payment-service providers, and operators of ATM, POS and e-money terminal networks report card, account and transaction data for Banka Slovenije's and the ECB's payment statistics, including fraud data. A separate annual sub-return, in force from 2026, covers the level of fees for credit transfers and instant credit transfers, payment accounts, and the share of rejected instant credit transfers. Source

Official title: Poročanje podatkov statistike plačil

The facts

Who files
Residents that are: payment service providers, including e-money issuers; payment system operators; certain providers exempt from the Payment Services Act under its Article 3; and operators of ATM networks, POS terminal networks and e-money terminal networks. (The fee-level and rejected-transaction sub-return covers payment service providers only.) Source
How often
Within 20 working days of the end of the quarter, and whenever cards change or new cards are issued. (The fee-level and rejected-transaction sub-return is a separate annual report.) Source
Deadline
Within 20 working days after the quarter ends. The new annual fee-level/rejected-transaction sub-return is due by 9 April each year, covering the preceding year (first report in 2026 covers 26 October 2022 to 31 December 2025 in one go). Source
Format
XML. Filed as XML per the SPI3 technical instructions (from 1 January 2022). 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
Legal basis
Group
Payment service providers and payment system operators (national)

Templates (4)

The tables and forms inside the return. Plain name first, the BS's code in brackets.

  • Card report (CRD)
  • Accounts report (ACC)
  • Payment statistics reports (combined workbook of report tables) (None stated)
  • Code lists for completing the payment statistics reports (None stated)

Annexes 1-4 of the current (from 1 October 2023) instruction. Source

Validation rules

No published validation rules were found for this return. No separate validation-rules file found on the page read; only Q&A documents on past changes and on the new fee-level sub-return. Source

Public data

No published data from this return was found. No data from this return published by Banka Slovenije was found on the pages checked. Source

Official documents (6)

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.