{"name":"Line4 regulatory submissions library","licence":"Line4's own text, and the way Line4 has collected and arranged these records, are licensed under CC BY 4.0. The facts themselves (names, codes, dates, frequencies, formats) belong to no one. The regulators' document titles, template names, quoted terms and documents belong to the regulators and are not covered by this licence: see each regulator's reuse terms. Not affiliated with or endorsed by any regulator.","license_url":"https://creativecommons.org/licenses/by/4.0/","credit":"Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai","last_checked":"2026-11-13","url":"https://www.line4.ai/regulatory-returns","regulators":[{"id":"banka-slovenije","last_checked":"2026-11-13","regulator":{"name":"Banka Slovenije (Bank of Slovenia)","short_name":"BS","country":"Slovenia","country_code":"SI","region":"Europe","website":"https://www.bsi.si","what_it_does":"Banka Slovenije is Slovenia's central bank. It is part of the Eurosystem and, for banking supervision, part of the ECB's Single Supervisory Mechanism within European banking supervision. It supervises banks, savings banks and branches for capital, liquidity, governance, AML/CFT and consumer protection; licenses and supervises payment institutions, e-money institutions and payment system operators; and collects statistical returns (monetary, balance of payments, financial accounts and payment statistics) from a wider set of resident entities.","source":"https://www.bsi.si/en/banking-supervision"},"scope":{"text":"Every periodic return Banka Slovenije lists for the populations it supervises or collects statistics from, as far as its own reporting index describes them: 59 returns, of which 34 are national (Banka Slovenije's own; group names end '(national)') and 25 are EU-harmonised returns it collects (group names end '(EU, EBA)' or '(EU, ESAs)'). For EU returns this file records only the Slovenian facts (who files, Banka Slovenije's own deadlines, filing format and any national checks); the templates and EU validation rules are in the library's EBA entries, except for two DORA-related returns where no EBA entry matched closely enough and the return is described from Banka Slovenije's own pages instead (see each return's templates.note). Banks and savings banks come first: PORFI (monetary financial institution reporting), foreign payment transactions (PPT), the effective interest rate on consumer credit (EOM-PotK), individual facts and circumstances (POR), non-performing loans transferred to a buyer, the deposit guarantee scheme (JAM1/ZV), the AML/CFT questionnaire (PPDFT), and the full set of EU supervisory-reporting returns under the ITS (COREP own funds, leverage ratio, LCR, NSFR, ALMM, large exposures, FRTB, IRRBB, ESG, FINREP, asset encumbrance, funding plans, MREL/TLAC, SEPA/Instant Payments charges, resolution planning, supervisory benchmarking, remuneration benchmarking, high earners, gender pay gap and diversity benchmarking) and DORA (register of ICT third-party contracts; major incident reporting and cyber-threat notification). Then payment institutions and e-money institutions (unaudited accounts, annual report and audit, capital calculation, transaction volumes or e-money in circulation), clearing companies (the same accounts/audit/capital returns), and payment system operators (operation, internal audit, risk management, participant changes, outages, planned changes); fee reporting, dedicated-interface problems and identification codes are shared returns covering banks, hranilnice, payment institutions and e-money institutions together, since Banka Slovenije's own pages describe them with one identical population regardless of which sector menu links to the page. Investment funds (IF, filed by management companies and AIF managers) and leasing institutions (LIZ) are covered as the other financial intermediaries Banka Slovenije's reporting index lists. Statistical reporting to Banka Slovenije is included where its own reporting index lists it alongside the supervisory returns: balance-of-payments reporting (KRD, BST, and the SN report split here into an annual position return and a monthly transactions return, since the two have different frequencies), payment statistics (SPI, including a new annual sub-return on payment-service fee levels and rejected instant transfers), and financial accounts statistics (SFR). These statistical returns are collected from a wider population than Banka Slovenije supervises (for example banks, brokerage firms, insurers, pension companies and investment funds all file the securities-transactions return VRP, and any non-financial corporation, financial corporation or government unit above a size threshold files SFR); being in scope for a statistical return does not mean Banka Slovenije supervises that firm. Insurers and securities firms are supervised in Slovenia by other bodies (the Insurance Supervision Agency and the Securities Market Agency), not Banka Slovenije; this file does not cover their prudential returns, only the statistical returns Banka Slovenije itself collects from parts of those sectors. Left out: the bank liquidity ratio report (KL-1) and a stand-alone guideline-application decision on resolution criteria, both with too little content to verify (see gaps); Banka Slovenije's digital certificate and e-business conditions pages (used only to describe submission systems), and the FAQ pages for KRD/BST/SN and PORFI. Anchored on Banka Slovenije's Slovenian reporting index (https://www.bsi.si/sl/poslovni-subjekti/porocanje), its 'ITS nadzorniško poročanje' page and the workbook it publishes with ITS template deadlines, and the sector sub-pages the index links for payment institutions, e-money institutions, payment system operators and clearing companies. All pages used were read in Slovenian; Banka Slovenije's English pages (banking supervision overview, services for businesses, table of contents) were read only for the regulator's own description of itself (what_it_does) and to confirm the English reporting page does not work (see gaps). Reporting instructions, Decisions (Sklep) and templates for every return were read in Slovenian, since no English version exists on the pages checked except the PORFI Decision and the branch-reporting Decision.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje"},"submission_systems":[{"name":"BS_B2BWS web services","what":"Web services for the most automated file exchange with Banka Slovenije: submitting and receiving files, confirming receipt, downloading code lists, and checking a user's digital certificate and registration. Needs developer work to integrate; sample client code is published.","url":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/pogoji-za-elektronsko-poslovanje-z-banko-slovenije/visja-stopnja-avtomatizacije","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/pogoji-za-elektronsko-poslovanje-z-banko-slovenije/visja-stopnja-avtomatizacije"},{"name":"ZBS_B2BService","what":"Web service for file exchange with Banka Slovenije under the Bank Association of Slovenia (ZBS) communication standard: submission, receipt and receipt confirmation of files.","url":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/pogoji-za-elektronsko-poslovanje-z-banko-slovenije/visja-stopnja-avtomatizacije","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/pogoji-za-elektronsko-poslovanje-z-banko-slovenije/visja-stopnja-avtomatizacije"},{"name":"iBSWSClient","what":"A Windows client program for manual or automatic exchange of files, reports, responses and notices with Banka Slovenije, built on the BS_B2BWS web services, with added signing, encryption and compression.","url":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/pogoji-za-elektronsko-poslovanje-z-banko-slovenije/nizja-stopnja-avtomatizacije","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/pogoji-za-elektronsko-poslovanje-z-banko-slovenije/nizja-stopnja-avtomatizacije"},{"name":"Web pages for file exchange (Izmenjava datotek)","what":"Banka Slovenije's own web pages for manually uploading an already-prepared report file; supports the same functions as the BS_B2BWS web services. Production and test environments; a digital certificate is required.","url":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/pogoji-za-elektronsko-poslovanje-z-banko-slovenije/nizja-stopnja-avtomatizacije","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/pogoji-za-elektronsko-poslovanje-z-banko-slovenije/nizja-stopnja-avtomatizacije"},{"name":"iBSReport2","what":"An application for certain reports (including the KRD, BST and SN balance-of-payments reports) that lets a reporter prepare, import, sign and submit a report, and manage reporting authorisations, using a registered digital certificate.","url":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/pogoji-za-elektronsko-poslovanje-z-banko-slovenije/nizja-stopnja-avtomatizacije","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-kapitalskih-nalozbah-med-rezidenti-in-nerezidenti-sn"},{"name":"AIF reporting application","what":"A web application for management companies and AIF managers to file investment fund numeric reporting data (the IF return). A registered digital certificate is required to log in.","url":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-investicijskih-skladov","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-investicijskih-skladov"},{"name":"PS Tarife application","what":"A web application for banks, hranilnice, payment institutions and e-money institutions to report the fees they charge users for payment services, whenever fees change. A registered digital certificate is required to log in.","url":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-nadomestil-ki-jih-ponudniki-placilnih-storitev-zaracunavajo-uporabnikom-v-zvezi-z-opravljanjem-placilnih-storitev-bh","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-nadomestil-ki-jih-ponudniki-placilnih-storitev-zaracunavajo-uporabnikom-v-zvezi-z-opravljanjem-placilnih-storitev-bh"}],"licence":{"name":"Banka Slovenije: Disclaimer and Copyright, 'Copyright'","quote":"[...] the users of the BS website may make free use of the information directly obtained therein [...] In the event that such information is distributed or reproduced, it must be accurate and BS must be cited as the source.","url":"https://www.bsi.si/en/disclaimer-and-copyright","checked":"2026-11-13","redistribution":"allowed with conditions","conditions":"Credit: reproductions must be accurate and cite Banka Slovenije as the source. Where the information is put in documents that are sold, buyers must be told, before they pay and each time they access it, that it is free on the Banka Slovenije website. Any change to the information (for example a recalculation) must be stated explicitly. Links: a link from a business site or for commercial purposes must open the Banka Slovenije site as the only thing in the browser window, never in a frame. Logos: the terms give no right to use the BS name or logo, so neither is used beyond naming the source.","decision":"mirror","decision_reason":"Banka Slovenije lets users make free use of the information on its website, provided reproductions are accurate and cite it as the source. So copies of its own reporting documents are kept, unchanged, with that credit. Legal texts and other bodies' material are not copied.","required_notice":"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."},"public_filed_data":[{"name":"Payment service fee comparison","level":"firm-level","description":"A free website comparing the fees that named payment service providers charge consumers for typical payment-account service packages, with a page per provider. Banka Slovenije publishes it from the fees that providers report (psp-fees).","url":"https://www.bsi.si/en/fee-comparison-and-analysis","format":"Web pages, one per provider","returns":["psp-fees"],"reuse":"Not stated on the page read.","source":"https://www.bsi.si/en/fee-comparison-and-analysis"}],"gaps":["Slovenia's official gazette, uradni-list.si, serves an expired TLS certificate (seen 13 Nov 2026), so no page on it could be read or checked. Decisions and instructions published only there are named by title and gazette number but not linked: the Decision on reporting data on preventing money laundering and terrorist financing (Uradni list RS 64/21, PPDFT), the Decision on reporting payment statistics data (Uradni list RS 108/2021, SPI), the Decision on reporting non-performing loans transferred to a credit buyer (Uradni list RS 37/24, ZKSNKB), and the Decision on reporting data for financial accounts statistics (Uradni list RS 106/2013, SFR).","pisrs.si, Slovenia's legal information system, answers every law page with the same script-rendered application shell, so the laws' texts could not be read there. Its robots.txt allows these pages and no terms of use were found on the site. Laws are linked there by title only.","Bank liquidity ratio report (KL-1): listed on Banka Slovenije's reporting index, but its only content is a link to an instruction on uradni-list.si, which could not be read. Its filers, frequency, deadline and format could not be verified, so it is left out.","A Decision applying EBA and SRB guidelines on resolution criteria is listed on the reporting index under 'Other business entities'. It is not a periodic return, so it is left out.","The English page https://www.bsi.si/en/services-for-businesses/reporting, linked from Banka Slovenije's English table of contents, answers 404. The Slovenian reporting index (https://www.bsi.si/sl/poslovni-subjekti/porocanje) was used instead.","Dedicated-interface problem reports are filed through an ECB survey tool (epsilon.escb.eu), which was not requested. No library EBA entry matches this report, so it is described from Banka Slovenije's own page.","Financial accounts statistics (SFR) are filed through a portal run by AJPES (ajpes.si), as Banka Slovenije's page says; that portal was not requested and is not linked.","Banka Slovenije's overview of ITS templates gives one deadline per block of rows. The deadlines for SBP_IFRS9 and REM_HE% are the ones given for their blocks (SBP and REM%)."],"sources":[{"title":"Poročanje (Reporting index)","url":"https://www.bsi.si/sl/poslovni-subjekti/porocanje"},{"title":"Poročanje | Banka Slovenije (table of reporting categories and returns)","url":"https://www.bsi.si/sl/poslovni-subjekti/porocanje"},{"title":"ITS nadzorniško poročanje","url":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},{"title":"Pregled obrazcev ITS s frekvenco poročanja (workbook)","url":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},{"title":"Tehnična navodila in XML sheme","url":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/tehnicna-navodila-in-xml-sheme"},{"title":"Pogoji za elektronsko poslovanje z Banko Slovenije","url":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/pogoji-za-elektronsko-poslovanje-z-banko-slovenije"},{"title":"Banking Supervision (EN)","url":"https://www.bsi.si/en/banking-supervision"},{"title":"Services for businesses (EN)","url":"https://www.bsi.si/en/services-for-businesses"},{"title":"Table of contents (EN)","url":"https://www.bsi.si/en/table-of-contents"},{"title":"Disclaimer and Copyright (EN)","url":"https://www.bsi.si/en/disclaimer-and-copyright"},{"title":"Fee comparison and analysis (EN)","url":"https://www.bsi.si/en/fee-comparison-and-analysis"}],"returns":[{"id":"bank-porfi","code":"PORFI","name":"Monetary financial institution reporting (PORFI)","official_name":"Poročanje monetarnih finančnih institucij","group":"Banks and savings banks (national)","status":"in force","status_note":{"text":"Banka Slovenije's page lists a new Decision on reporting by monetary financial institutions (Uradni list RS, No 888/2026) and new Instructions (Uradni list RS, No 1282/2026), in force from 1 January 2027. The previous Decision (Uradni list RS, No 184/21) applies until then. The templates listed here are the 13 annexes to the new Instructions.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-monetarnih-financnih-institucij"},"purpose":{"text":"Banks and savings banks (other than money market funds) report balance sheet, revaluation, write-off, collateral, related-party and real-estate-exposure data to Banka Slovenije. The data feeds Banka Slovenije's own monetary and financial statistics and, for branches, the ECB's wider euro area statistics (monetary and financial market statistics, AnaCredit, securities holdings statistics).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-monetarnih-financnih-institucij"},"who_files":{"text":"Monetary financial institutions (other than money market funds) licensed in Slovenia; branches of Member State banks report under a separate Decision (Sklep o poročanju podružnic bank držav članic).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-monetarnih-financnih-institucij"},"frequency":{"value":"monthly","text":"The regular monthly reports BS1S, BDOG and BS1V are due by the 10th working day of the month. The regular quarterly report BS1K is due by 12 May, 11 August and 11 November for March, June and September, and by 5 February for December.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-monetarnih-financnih-institucij"},"deadline":{"text":"BS1S, BDOG, BS1V: by the 10th working day of the month. BS1K: 12 May, 11 August, 11 November (March/June/September quarters) and 5 February (December quarter).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-monetarnih-financnih-institucij"},"formats":{"values":["XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/tehnicna-navodila-in-xml-sheme","text":"Submitted as XML files (schemas BS01, BS1K, BDOG, BS1KP, BSMAP, BSPOV, BSSOL, BS1VZ and others) through Banka Slovenije's file-exchange channels."},"legal_basis":[{"title":"Zakon o Banki Slovenije (Bank of Slovenia Act)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO2988"},{"title":"Sklep o poročanju monetarnih finančnih institucij (Decision on reporting by monetary financial institutions), Uradni list RS, 888/2026","url":"https://www.bsi.si/storage/uploads/989ea0e5-e59c-4aa9-95b6-0a2d0c225c24/ENG_Sklep-o-porocanju-MFI.docx"},{"title":"Sklep o poročanju podružnic bank držav članic (Decision on reporting by branches of Member State banks)","url":"https://www.bsi.si/storage/uploads/6912126d-f207-4eb4-a57f-4ccbd00be2a5/ENG_Sklep-o-poro%C4%8Danju-podruznic-bank-DC.docx"}],"templates":{"count":13,"items":[{"code":"BS1S","name":"Balance sheet items with interest rates"},{"code":"BS1K","name":"Credit-risk parameters"},{"code":"BDOG","name":"Final write-offs"},{"code":"BS1V","name":"Revaluation balance with transactions"},{"code":"BS1KP","name":"Servicing and commission sub-balance transactions"},{"code":"BSSOL","name":"Joint and several liabilities"},{"code":"BSZAV","name":"Collateral table"},{"code":"BS1VZ","name":"Relational table allocating collateral value"},{"code":"BSPOV","name":"Relational table of related parties"},{"code":"BSMAP","name":"Monitoring of macroprudential real-estate instruments"},{"code":"BSZAK","name":"Report on closed transactions with natural persons (Poročilo o zaključku poslov s fizičnimi osebami)"},{"code":"BSZAM","name":"Loan moratoria and non-performing transactions"},{"code":"SHSG","name":"Securities holdings for banking groups"}],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-monetarnih-financnih-institucij","note":"13 annexes to the current (from 1 January 2027) instruction; each is a separate workbook, not a sheet within one file."},"documents":["mfi-sklep-en","mfi-navodilo","mfi-seznam-institucij","zakon-bs-pisrs","mfi-priloga-bs1s","mfi-priloga-bs1k","mfi-priloga-bdog","mfi-priloga-bs1v","mfi-priloga-bs1kp","mfi-priloga-bssol","mfi-priloga-bszav","mfi-priloga-bs1vz","mfi-priloga-bspov","mfi-priloga-bsmap","mfi-priloga-bszak","mfi-priloga-bszam","mfi-priloga-shsg"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-monetarnih-financnih-institucij","note":"No separate validation-rules file found on the pages read; only Q&A notes on past amendments (BSMAP, COVID) are published."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-monetarnih-financnih-institucij"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-monetarnih-financnih-institucij"]},{"id":"bank-foreign-payments","code":"PPT","name":"Foreign payment transactions reporting (PPT)","official_name":"Plačilni promet s tujino","group":"Banks and savings banks (national)","status":"in force","purpose":{"text":"Banks and hranilnice that carry out foreign payment transactions report the transactions for Banka Slovenije's balance of payments statistics.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/placilni-promet-s-tujino"},"who_files":{"text":"Banks and hranilnice that carry out payment transactions with foreign countries.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/placilni-promet-s-tujino"},"frequency":{"value":"monthly","text":"By the 10th working day for the data of the preceding month.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/placilni-promet-s-tujino"},"deadline":{"text":"By the 10th working day for data on the preceding month.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/placilni-promet-s-tujino"},"formats":{"values":["XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/tehnicna-navodila-in-xml-sheme","text":"The technical file format for PPT data from April 2014 onward is published with Banka Slovenije's other XML technical instructions."},"legal_basis":[{"title":"Zakon o Banki Slovenije (Bank of Slovenia Act)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO2988"},{"title":"Sklep o obveznosti poročanja o poslovanju s tujino (Decision on the obligation to report foreign business), Uradni list RS 107/2008 and 24/2013","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=SKLE7860"}],"templates":{"count":0,"items":[],"note":"No separate form published on the pages read: data is filed as XML per the technical instructions (see documents).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/placilni-promet-s-tujino"},"documents":["ppt-navodilo","ppt-navodilo-obveznost","zakon-bs-pisrs","sklep-bop-tujino-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/placilni-promet-s-tujino","note":"No separate validation-rules file found on the pages read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/placilni-promet-s-tujino"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/placilni-promet-s-tujino"]},{"id":"securities-transactions","code":"VRP","name":"Securities transactions reporting (VRP)","official_name":"Poročanje o poslih z vrednostnimi papirji","group":"Resident institutional investors and intermediaries: securities statistics (national)","status":"in force","purpose":{"text":"Residents trading in securities report their transactions for Banka Slovenije's balance of payments and securities statistics. This is a statistical return: Banka Slovenije does not supervise the insurers, pension companies and investment firms in the reporting population; it only collects their securities-transaction data for statistics.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-poslih-z-vrednostnimi-papirji"},"who_files":{"text":"Resident banks, brokerage firms, insurance undertakings, pension companies, management companies, investment companies, mutual funds, Kapitalska družba, the Slovenian Sovereign Holding (SDH), the Decommissioning Fund for the Krško Nuclear Power Plant, and issuers of debt securities abroad.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-poslih-z-vrednostnimi-papirji"},"frequency":{"value":"monthly","text":"By the 10th of the month for the preceding month.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-poslih-z-vrednostnimi-papirji"},"deadline":{"text":"By the 10th of the month for the preceding month's transactions.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-poslih-z-vrednostnimi-papirji"},"formats":{"values":["XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/tehnicna-navodila-in-xml-sheme","text":"Filed via Banka Slovenije's file-exchange channels; schema BSReport_VRP.xsd."},"legal_basis":[{"title":"Zakon o Banki Slovenije (Bank of Slovenia Act)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO2988"},{"title":"Sklep o obveznosti poročanja o poslovanju s tujino (Decision on the obligation to report foreign business)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=SKLE7860"}],"templates":{"count":0,"items":[],"note":"No separate form published on the page read: data is filed as XML (schema BSReport_VRP.xsd) per the technical instructions.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-poslih-z-vrednostnimi-papirji"},"documents":["zakon-bs-pisrs","sklep-bop-tujino-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-poslih-z-vrednostnimi-papirji","note":"No separate validation-rules file found on the page read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-poslih-z-vrednostnimi-papirji"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-poslih-z-vrednostnimi-papirji"]},{"id":"fund-reporting-if","code":"IF","name":"Investment fund reporting (IF)","official_name":"Poročanje investicijskih skladov","group":"Management companies and AIF managers (national)","status":"in force","purpose":{"text":"Management companies and managers of alternative investment funds report numeric data on the operations of the funds they manage.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-investicijskih-skladov"},"who_files":{"text":"Management companies (družbe za upravljanje) and managers of alternative investment funds (AIFs).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-investicijskih-skladov"},"frequency":{"value":"monthly","text":"The 8th day of the month for management companies, or the 15th day of the month for AIF managers.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-investicijskih-skladov"},"deadline":{"text":"8th day of the month (management companies) or 15th day of the month (AIF managers).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-investicijskih-skladov"},"formats":{"values":["Web form","XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-investicijskih-skladov","text":"Filed through the AIF web reporting application (data.bsi.si/ibsr, login required) or via the IF technical file-exchange format."},"legal_basis":[{"title":"Sklep o poročanju investicijskih skladov (Decision on reporting by investment funds), Uradni list RS 26/25, in force from 19 April 2025","url":"https://pisrs.si/pregledPredpisa?id=SKLE14011"}],"templates":{"count":0,"items":[],"note":"No separate downloadable form: numeric data is entered directly in the AIF web application per the two instructions (documents if-navodilo lists).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-investicijskih-skladov"},"documents":["sklep-if-pisrs","navodilo-if-dzu-pisrs","navodilo-if-aifm-pisrs","if-navodila-aplikacija","if-vloga-pooblastilo","if-qa"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-investicijskih-skladov","note":"No separate validation-rules file found on the page read; only a Q&A document."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-investicijskih-skladov"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-investicijskih-skladov"]},{"id":"leasing-institutions","code":"LIZ","name":"Leasing institution reporting (LIZ)","official_name":"Poročanje institucij, ki izvajajo dejavnost najema","group":"Leasing institutions (national)","status":"in force","purpose":{"text":"A legal person that Banka Slovenije designates in writing as carrying on leasing business reports its balance sheet, transactions, profit and loss and statistical leasing data.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-institucij-ki-izvajajo-dejavnost-najema"},"who_files":{"text":"A legal person that Banka Slovenije designates in writing and notifies of that designation.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-institucij-ki-izvajajo-dejavnost-najema"},"frequency":{"value":"quarterly","text":"Regular report by the 10th working day of the month after the quarter; audited report by 10 September.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-institucij-ki-izvajajo-dejavnost-najema"},"deadline":{"text":"By the 10th working day of the month following the quarter (regular report); by 10 September for the audited report.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-institucij-ki-izvajajo-dejavnost-najema"},"formats":{"values":["XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/tehnicna-navodila-in-xml-sheme","text":"Filed as XML (schemas BSLIZ, BSLIZmatrikaBil, BSLIZmatrikaIzk, BSLIZmatrikaStat)."},"legal_basis":[{"title":"Zakon o Banki Slovenije (Bank of Slovenia Act)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO2988"},{"title":"Sklep o poročanju institucij, ki izvajajo dejavnost najema (Decision on reporting by leasing institutions), Uradni list RS 59/2012","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=SKLE9415"}],"templates":{"count":3,"items":[{"code":"Bilanca stanja in transakcij","name":"Balance sheet and transactions"},{"code":"Izkaz poslovnega izida","name":"Profit and loss statement"},{"code":"Statistično poročilo lizing poslov","name":"Statistical report on leasing transactions"}],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-institucij-ki-izvajajo-dejavnost-najema","note":"Combined in one reporting matrix workbook (liz-matrika)."},"documents":["liz-navodilo","liz-matrika","sklep-liz-pisrs","zakon-bs-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-institucij-ki-izvajajo-dejavnost-najema","note":"No separate validation-rules file found on the page read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-institucij-ki-izvajajo-dejavnost-najema"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-institucij-ki-izvajajo-dejavnost-najema"]},{"id":"cash-desk-turnover","code":"Skupni promet blagajn na menjalnih mestih","name":"Total cash-desk turnover at exchange points","official_name":"Poročilo o skupnem prometu vseh blagajn na vseh menjalnih mestih","group":"Banks, savings banks and exchange offices (national)","status":"in force","purpose":{"text":"Banks, hranilnice and exchange offices (menjalci) report the total turnover of foreign cash and cheques bought and the foreign cash sold, by currency, at all their cash desks and exchange points.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-skupnem-prometu-vseh-blagajn-na-vseh-menjalnih-mestih"},"who_files":{"text":"Banks, hranilnice and exchange offices (menjalci).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-skupnem-prometu-vseh-blagajn-na-vseh-menjalnih-mestih"},"frequency":{"value":"semi-annual","text":"By the 15th day of the month following the end of each half-year.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-skupnem-prometu-vseh-blagajn-na-vseh-menjalnih-mestih"},"deadline":{"text":"By the 15th day of the month after the half-year ends.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-skupnem-prometu-vseh-blagajn-na-vseh-menjalnih-mestih"},"formats":{"values":["Other"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-skupnem-prometu-vseh-blagajn-na-vseh-menjalnih-mestih","text":"Format not stated beyond the annex to the Decision on carrying out currency-exchange business."},"legal_basis":[{"title":"Zakon o deviznem poslovanju - ZDP-2 (Foreign Exchange Act), Uradni list RS 16/08, 85/09, 109/12","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO4849"},{"title":"Sklep o opravljanju menjalniških poslov (Decision on carrying out currency-exchange business), Uradni list RS 30/13","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=SKLE9632"}],"templates":{"count":0,"items":[],"note":"No separate downloadable form found; content, form and submission method are set out in the annex to the currency-exchange Decision.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-skupnem-prometu-vseh-blagajn-na-vseh-menjalnih-mestih"},"documents":["sklep-menjalniski-pisrs","priloga-menjalniski-pisrs","zdp2-zakon-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-skupnem-prometu-vseh-blagajn-na-vseh-menjalnih-mestih","note":"No separate validation-rules file found on the page read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-skupnem-prometu-vseh-blagajn-na-vseh-menjalnih-mestih"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-skupnem-prometu-vseh-blagajn-na-vseh-menjalnih-mestih"]},{"id":"bank-effective-interest-rate","code":"EOM-PotK","name":"Effective interest rate reporting (EOM-PotK)","official_name":"Efektivna obrestna mera","group":"Banks and savings banks (national)","status":"in force","purpose":{"text":"Banks and hranilnice report the effective interest rates on consumer credit, as required by the Consumer Credit Act.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/efektivna-obrestna-mera"},"who_files":{"text":"Banks and hranilnice with a registered office in Slovenia licensed under ZBan-3 to provide banking services, and branches of Member State banks.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/efektivna-obrestna-mera"},"frequency":{"value":"ad hoc","text":"As set out in the Decision on reporting effective interest rates of banks and hranilnice under the Consumer Credit Act (Uradni list RS 47/17); no fixed calendar deadline is stated on the page read.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/efektivna-obrestna-mera"},"deadline":{"text":"As the Decision on reporting effective interest rates (Uradni list RS 47/17) sets out; not further stated on the page read.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/efektivna-obrestna-mera"},"formats":{"values":["XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/tehnicna-navodila-in-xml-sheme","text":"Filed as XML per the EOMPK technical documentation; no separate fillable form is published."},"legal_basis":[{"title":"Sklep o poročanju efektivnih obrestnih mer bank in hranilnic v skladu z Zakonom o potrošniških kreditih, Uradni list RS 47/17","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=SKLE11212"}],"templates":{"count":0,"items":[],"note":"No separate downloadable form: the page links the EOMPK technical file-exchange instructions as the 'form'.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/efektivna-obrestna-mera"},"documents":["eom-tehnicna-dok","sklep-eom-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/efektivna-obrestna-mera","note":"No separate validation-rules file found on the page read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/efektivna-obrestna-mera"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/efektivna-obrestna-mera"]},{"id":"psp-id-codes","code":"Identifikacijske oznake PSP","name":"Payment service provider identification codes","official_name":"Identifikacijske oznake ponudnikov plačilnih storitev","group":"Payment service providers (national)","status":"in force","purpose":{"text":"Payment service providers report the identification codes used in the published list of payment service provider identification codes, under the Slovenian structure of the international bank account number (IBAN).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/identifikacijske-oznake-ponudnikov-placilnih-storitev"},"who_files":{"text":"Payment service providers.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/identifikacijske-oznake-ponudnikov-placilnih-storitev"},"frequency":{"value":"event-driven","text":"Immediately on creation of, or a change to, the data.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/identifikacijske-oznake-ponudnikov-placilnih-storitev"},"deadline":{"text":"Immediately after the data arises or changes.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/identifikacijske-oznake-ponudnikov-placilnih-storitev"},"formats":{"values":["Other"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/identifikacijske-oznake-ponudnikov-placilnih-storitev","text":"Format not further stated on the page read."},"legal_basis":[{"title":"Sklep o vsebini in uporabi slovenske strukture mednarodne številke bančnega računa, Uradni list RS 85/16","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=SKLE10989"}],"templates":{"count":0,"items":[],"note":"No separate downloadable form found on the page read.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/identifikacijske-oznake-ponudnikov-placilnih-storitev"},"documents":["sklep-idcodes-pisrs","navodilo-idcodes-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/identifikacijske-oznake-ponudnikov-placilnih-storitev","note":"No separate validation-rules file found on the page read."},"public_data":{"level":"none found","text":"The title of Banka Slovenije's reporting instruction says the reported data are published in a list of payment service provider identification codes. That list was not found on Banka Slovenije's pages.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/identifikacijske-oznake-ponudnikov-placilnih-storitev"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/identifikacijske-oznake-ponudnikov-placilnih-storitev"]},{"id":"psp-fees","code":"Poročanje nadomestil","name":"Payment service fee reporting","official_name":"Poročanje nadomestil, ki jih ponudniki plačilnih storitev zaračunavajo uporabnikom v zvezi z opravljanjem plačilnih storitev","group":"Payment service providers (national)","status":"in force","purpose":{"text":"Banks, hranilnice, payment institutions and e-money institutions report the fees they charge users for payment services, feeding Banka Slovenije's free fee-comparison website for SEPA payment services.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-nadomestil-ki-jih-ponudniki-placilnih-storitev-zaracunavajo-uporabnikom-v-zvezi-z-opravljanjem-placilnih-storitev-bh"},"who_files":{"text":"Banks and hranilnice, payment institutions (including with a waiver), e-money institutions (including with a waiver).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-nadomestil-ki-jih-ponudniki-placilnih-storitev-zaracunavajo-uporabnikom-v-zvezi-z-opravljanjem-placilnih-storitev-bh"},"frequency":{"value":"event-driven","text":"Each time fees change.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-nadomestil-ki-jih-ponudniki-placilnih-storitev-zaracunavajo-uporabnikom-v-zvezi-z-opravljanjem-placilnih-storitev-bh"},"deadline":{"text":"Each time fees change.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-nadomestil-ki-jih-ponudniki-placilnih-storitev-zaracunavajo-uporabnikom-v-zvezi-z-opravljanjem-placilnih-storitev-bh"},"formats":{"values":["Web form"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-nadomestil-ki-jih-ponudniki-placilnih-storitev-zaracunavajo-uporabnikom-v-zvezi-z-opravljanjem-placilnih-storitev-bh","text":"Filed through the PS Tarife web application (data.bsi.si/tarifevnos), which needs a registered digital certificate."},"legal_basis":[{"title":"Sklep o poročanju podatkov o nadomestilih za opravljanje plačilnih storitev, Uradni list RS 29/2018","url":"https://pisrs.si/pregledPredpisa?id=SKLE13896"}],"templates":{"count":0,"items":[],"note":"No downloadable form: fee data is entered directly in the PS Tarife web application.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-nadomestil-ki-jih-ponudniki-placilnih-storitev-zaracunavajo-uporabnikom-v-zvezi-z-opravljanjem-placilnih-storitev-bh"},"documents":["sklep-fees-pisrs","navodilo-fees-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-nadomestil-ki-jih-ponudniki-placilnih-storitev-zaracunavajo-uporabnikom-v-zvezi-z-opravljanjem-placilnih-storitev-bh","note":"No separate validation-rules file found on the page read."},"public_data":{"level":"firm-level","text":"Banka Slovenije runs a free website comparing named payment service providers' fees for typical service packages, built from this return.","url":"https://www.bsi.si/en/fee-comparison-and-analysis","source":"https://www.bsi.si/en/fee-comparison-and-analysis"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-nadomestil-ki-jih-ponudniki-placilnih-storitev-zaracunavajo-uporabnikom-v-zvezi-z-opravljanjem-placilnih-storitev-bh","https://www.bsi.si/en/fee-comparison-and-analysis"]},{"id":"bank-aml-questionnaire","code":"PPDFT","name":"AML/CFT questionnaire (PPDFT)","official_name":"Poročanje podatkov s področja preprečevanja pranja denarja in financiranja terorizma - Vprašalnik PPDFT","group":"Banks and savings banks (national)","status":"in force","purpose":{"text":"Banks and hranilnice answer a questionnaire on anti-money-laundering and counter-terrorist-financing data for the preceding year.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-s-podrocja-preprecevanja-pranja-denarja-in-financiranja-terorizma-vprasalnik-ppdft"},"who_files":{"text":"Banks and hranilnice.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-s-podrocja-preprecevanja-pranja-denarja-in-financiranja-terorizma-vprasalnik-ppdft"},"frequency":{"value":"annual","text":"By 30 April of the current year for the reporting period of the preceding year, as at 31 December.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-s-podrocja-preprecevanja-pranja-denarja-in-financiranja-terorizma-vprasalnik-ppdft"},"deadline":{"text":"By 30 April for the preceding year's data as at 31 December. (First report under the Decision was due by 30 September 2021, for reporting year 2020.)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-s-podrocja-preprecevanja-pranja-denarja-in-financiranja-terorizma-vprasalnik-ppdft"},"formats":{"values":["Other"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-s-podrocja-preprecevanja-pranja-denarja-in-financiranja-terorizma-vprasalnik-ppdft","text":"Format not further stated beyond a link to Banka Slovenije's general technical-instructions page."},"legal_basis":[{"title":"Zakon o preprečevanju pranja denarja in financiranja terorizma (Prevention of Money Laundering and Terrorist Financing Act), Uradni list RS 48/22 and 145/22","url":"https://pisrs.si/pregledPredpisa?id=ZAKO8547"}],"templates":{"count":0,"items":[],"note":"No separate downloadable questionnaire form found on the page read; it links to the general technical-instructions page.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-s-podrocja-preprecevanja-pranja-denarja-in-financiranja-terorizma-vprasalnik-ppdft"},"documents":["zakon-ppdft-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-s-podrocja-preprecevanja-pranja-denarja-in-financiranja-terorizma-vprasalnik-ppdft","note":"No separate validation-rules file found on the page read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-s-podrocja-preprecevanja-pranja-denarja-in-financiranja-terorizma-vprasalnik-ppdft"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-s-podrocja-preprecevanja-pranja-denarja-in-financiranja-terorizma-vprasalnik-ppdft"]},{"id":"psp-payment-statistics","code":"SPI","name":"Payment statistics data reporting (SPI)","official_name":"Poročanje podatkov statistike plačil","group":"Payment service providers and payment system operators (national)","status":"in force","purpose":{"text":"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":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-statistike-placil"},"who_files":{"text":"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":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-statistike-placil"},"frequency":{"value":"quarterly","text":"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":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-statistike-placil"},"deadline":{"text":"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":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-statistike-placil"},"formats":{"values":["XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/tehnicna-navodila-in-xml-sheme","text":"Filed as XML per the SPI3 technical instructions (from 1 January 2022)."},"legal_basis":[{"title":"Regulation (EU) No 1409/2013 of the ECB on payment statistics (ECB/2013/43)","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32013R1409&from=EN"},{"title":"Guideline (EU) 2021/832 of the ECB on payment statistics reporting requirements (ECB/2021/13)","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021O0832&from=EN"},{"title":"Regulation (EU) 2024/886 on instant credit transfers in euro","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400886"}],"templates":{"count":4,"items":[{"code":"CRD","name":"Card report"},{"code":"ACC","name":"Accounts report"},{"code":"None stated","name":"Payment statistics reports (combined workbook of report tables)"},{"code":"None stated","name":"Code lists for completing the payment statistics reports"}],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-statistike-placil","note":"Annexes 1-4 of the current (from 1 October 2023) instruction."},"documents":["spi-navodilo","spi-priloga1-crd","spi-priloga2-acc","spi-priloga3-porocila","spi-priloga4-sifranti","sepa-ipr-qa"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-statistike-placil","note":"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."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-statistike-placil"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-statistike-placil"]},{"id":"psp-dedicated-interface-problems","code":"Namenski vmesniki (API)","name":"Dedicated interface problems (PSD2 strong customer authentication)","official_name":"Poročilo o težavah z namenskimi vmesniki v skladu z Delegirano uredbo Komisije (EU) 2018/389","group":"Payment service providers: digital operational resilience (EU, EBA)","status":"in force","purpose":{"text":"Account-servicing payment service providers, account information service providers, payment initiation service providers and card-issuing payment service providers report problems with the dedicated interface (API) they must provide under the EU's regulatory technical standards on strong customer authentication and common and secure communication.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-tezavah-z-namenskimi-vmesniki-v-skladu-z-delegirano-uredbo-komisije-eu-2018389-13"},"who_files":{"text":"Account-servicing payment service providers, account information service providers, payment initiation service providers, and payment service providers issuing card-based payment instruments.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-tezavah-z-namenskimi-vmesniki-v-skladu-z-delegirano-uredbo-komisije-eu-2018389-13"},"frequency":{"value":"event-driven","text":"Without delay after a problem with the dedicated interface arises.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-tezavah-z-namenskimi-vmesniki-v-skladu-z-delegirano-uredbo-komisije-eu-2018389-13"},"deadline":{"text":"Without delay after the problem arises.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-tezavah-z-namenskimi-vmesniki-v-skladu-z-delegirano-uredbo-komisije-eu-2018389-13"},"formats":{"values":["Web form"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-tezavah-z-namenskimi-vmesniki-v-skladu-z-delegirano-uredbo-komisije-eu-2018389-13","text":"Filed as a web survey form; see gaps (the form is hosted on a shared ECB/ESCB survey tool, not requested in this session)."},"legal_basis":[{"title":"Commission Delegated Regulation (EU) 2018/389 (RTS on strong customer authentication and common and secure communication)","url":"https://eur-lex.europa.eu/legal-content/SL/TXT/PDF/?uri=CELEX:32018R0389&from=SL"}],"templates":{"count":0,"items":[],"note":"EU return: the content (what must be reported, and when) is set by the EBA's regulatory technical standards. No library entry matches this specific dedicated-interface-problem report closely enough to link; it is filed on a shared EU-wide survey tool with no Slovenian-specific form, so it is described here from Banka Slovenije's own page only.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-tezavah-z-namenskimi-vmesniki-v-skladu-z-delegirano-uredbo-komisije-eu-2018389-13"},"documents":[],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-tezavah-z-namenskimi-vmesniki-v-skladu-z-delegirano-uredbo-komisije-eu-2018389-13","note":"No validation rules published on the page read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-tezavah-z-namenskimi-vmesniki-v-skladu-z-delegirano-uredbo-komisije-eu-2018389-13"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-tezavah-z-namenskimi-vmesniki-v-skladu-z-delegirano-uredbo-komisije-eu-2018389-13"]},{"id":"eu-dora-register","code":"DORA RoI","name":"Register of ICT third-party contracts (DORA)","official_name":"Poročanje o registru pogodb s tretjimi ponudniki storitev IKT","group":"Banks and payment service providers: digital operational resilience (EU, EBA)","status":"in force","purpose":{"text":"Banks, hranilnice, payment institutions (including with a waiver), e-money institutions (including with a waiver) and account information service providers keep and submit a register of their contracts with ICT third-party service providers, under the EU's Digital Operational Resilience Act (DORA).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-registru-pogodb-s-tretjimi-ponudniki-storitev-ikt"},"who_files":{"text":"Banks and hranilnice, payment institutions, payment institutions with a waiver, e-money institutions, e-money institutions with a waiver, and account information service providers.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-registru-pogodb-s-tretjimi-ponudniki-storitev-ikt"},"frequency":{"value":"annual","text":"By 20 March, for the position as at 31 December of the preceding year.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-registru-pogodb-s-tretjimi-ponudniki-storitev-ikt"},"deadline":{"text":"By 20 March, for the position as at 31 December of the preceding year.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-registru-pogodb-s-tretjimi-ponudniki-storitev-ikt"},"formats":{"values":["Excel","XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-registru-pogodb-s-tretjimi-ponudniki-storitev-ikt","text":"An illustrative table workbook is published; the actual report must follow Banka Slovenije's and the EBA's technical instructions (register-of-information templates and taxonomy)."},"legal_basis":[{"title":"Regulation (EU) 2022/2554 (Digital Operational Resilience Act, DORA)","url":"https://eur-lex.europa.eu/legal-content/SL/TXT/?uri=CELEX%3A32022R2554"},{"title":"Commission Implementing Regulation (EU) 2024/2956 (ITS on standard templates for the register of information)","url":"https://eur-lex.europa.eu/legal-content/SL/TXT/PDF/?uri=OJ:L_202402956"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/dora (docs/eba/dora.md). Slovenian banks use the EBA's templates and taxonomy.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-registru-pogodb-s-tretjimi-ponudniki-storitev-ikt"},"documents":["dora-tehnicno-navodilo","dora-tpp-tabele"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/dora).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-registru-pogodb-s-tretjimi-ponudniki-storitev-ikt"},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-registru-pogodb-s-tretjimi-ponudniki-storitev-ikt"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-registru-pogodb-s-tretjimi-ponudniki-storitev-ikt"]},{"id":"eu-dora-incident","code":"DORA-IR/CYB","name":"Major ICT incident reporting and significant cyber-threat notification (DORA)","official_name":"Poročanje o večjih incidentih in obveščanje o pomembnih kibernetskih grožnjah","group":"Banks and payment service providers: digital operational resilience (EU, ESAs)","status":"in force","purpose":{"text":"Banks, hranilnice, payment institutions (including with a waiver), e-money institutions (including with a waiver) and account information service providers report major ICT-related incidents, and may voluntarily notify significant cyber threats, under DORA.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-vecjih-incidentih-in-obvescanje-o-pomembnih-kibernetskih-groznjah-3"},"who_files":{"text":"Banks and hranilnice, payment institutions, payment institutions with a waiver, e-money institutions, e-money institutions with a waiver, and account information service providers.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-vecjih-incidentih-in-obvescanje-o-pomembnih-kibernetskih-groznjah-3"},"frequency":{"value":"event-driven","text":"Initial report: within 4 hours of the incident being classified major, and within 24 hours of the entity becoming aware of it. Intermediate report: within 72 hours of the initial report, updated as needed. Final report: within one month of the (last updated) intermediate report. Cyber-threat notification: voluntary, once the entity finds the threat relevant.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-vecjih-incidentih-in-obvescanje-o-pomembnih-kibernetskih-groznjah-3"},"deadline":{"text":"Initial report within 4 hours of classification as major and 24 hours of becoming aware; intermediate report within 72 hours of the initial report; final report within one month of the intermediate report.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-vecjih-incidentih-in-obvescanje-o-pomembnih-kibernetskih-groznjah-3"},"formats":{"values":["Excel"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-vecjih-incidentih-in-obvescanje-o-pomembnih-kibernetskih-groznjah-3","text":"DORA-IR template (also has a JSON Schema) and DORA-CYB template, both standard EU templates under the joint ESAs implementing technical standard."},"legal_basis":[{"title":"Regulation (EU) 2022/2554 (Digital Operational Resilience Act, DORA)","url":"https://eur-lex.europa.eu/legal-content/SL/TXT/?uri=CELEX%3A32022R2554"},{"title":"Commission Delegated Regulation (EU) 2024/1772 (RTS on criteria for classifying ICT-related incidents and cyber threats, and thresholds for major incidents)","url":"https://eur-lex.europa.eu/legal-content/SL/TXT/?uri=CELEX%3A32024R1772"},{"title":"Commission Delegated Regulation (EU) 2025/301 (RTS on the content and timelines for major-incident reports)","url":"https://eur-lex.europa.eu/legal-content/SL/TXT/?uri=CELEX:32025R0301"},{"title":"Commission Implementing Regulation (EU) 2025/302 (ITS on standard forms, templates and procedures for major-incident reports and cyber-threat notifications)","url":"https://eur-lex.europa.eu/legal-content/SL/TXT/?uri=CELEX:32025R0302"}],"templates":{"count":2,"items":[{"code":"DORA-IR","name":"Major incident report template, version 1.3 (also published as a JSON Schema)"},{"code":"DORA-CYB","name":"Significant cyber-threat notification template, version 1.3"}],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-vecjih-incidentih-in-obvescanje-o-pomembnih-kibernetskih-groznjah-3","note":"EU return: the standard templates are set by the joint ESAs implementing technical standard (ITS (EU) 2025/302). No library entry (such as eba/dora, which covers the DORA register of information, a different return) matches this specific major-incident/cyber-threat report closely enough to link, so it is described here from Banka Slovenije's own page."},"documents":["dora-tehnicno-navodilo","dora-ir-template","dora-ir-schema","dora-cyb-template"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted: DORA_IR_Schema_v1.3.JSON is a JSON Schema (structural validation of required fields and types), not a list of business rules.","where":"https://www.bsi.si/storage/uploads/e39e2fbf-b32d-45ee-80da-762bd02b9bf9/DORA_IR_Schema_v1.3.JSON","machine_readable":true,"rule_format":"JSON Schema (structural validation) for the DORA-IR template; no equivalent schema found for DORA-CYB","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-vecjih-incidentih-in-obvescanje-o-pomembnih-kibernetskih-groznjah-3"},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-vecjih-incidentih-in-obvescanje-o-pomembnih-kibernetskih-groznjah-3"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-vecjih-incidentih-in-obvescanje-o-pomembnih-kibernetskih-groznjah-3"]},{"id":"bank-npl-transfer","code":"ZKSNKB","name":"Non-performing loans transferred to a buyer (banks)","official_name":"Poročanje o nedonosnih kreditih, prenesenih na kupca kreditov","group":"Banks and savings banks (national)","status":"in force","purpose":{"text":"Banks and hranilnice report on non-performing loans they have transferred to a credit buyer, under the Act on buyers and servicers of banks' non-performing loans (ZKSNKB).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-nedonosnih-kreditih-prenesenih-na-kupca-kreditov"},"who_files":{"text":"Banks and hranilnice with a registered office in Slovenia, licensed to provide banking services under ZBan-3.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-nedonosnih-kreditih-prenesenih-na-kupca-kreditov"},"frequency":{"value":"semi-annual","text":"By the 15th working day of July or January, for the preceding half-year.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-nedonosnih-kreditih-prenesenih-na-kupca-kreditov"},"deadline":{"text":"By the 15th working day of July (first half-year) or January (second half-year).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-nedonosnih-kreditih-prenesenih-na-kupca-kreditov"},"formats":{"values":["Excel"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-nedonosnih-kreditih-prenesenih-na-kupca-kreditov","text":"Two Excel forms (Obrazec 1 and Obrazec 2), filed per the ZKSNKB technical file-exchange instructions."},"templates":{"count":2,"items":[{"code":"Obrazec 1 ZKSNKB_KI_skupaj","name":"Combined report of non-performing loans transferred"},{"code":"Obrazec 2 ZKSNKB_KI_DC","name":"Report of non-performing loans transferred, by debt collector"}],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-nedonosnih-kreditih-prenesenih-na-kupca-kreditov"},"documents":["zksnkb-ki-obrazec1","zksnkb-ki-obrazec2"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-nedonosnih-kreditih-prenesenih-na-kupca-kreditov","note":"No separate validation-rules file found on the page read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-nedonosnih-kreditih-prenesenih-na-kupca-kreditov"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-o-nedonosnih-kreditih-prenesenih-na-kupca-kreditov"]},{"id":"npl-other-buyers","code":"ZKSNKB (buyers)","name":"Non-performing loans transferred to another buyer","official_name":"Poročanje ostalih kupcev","group":"Credit buyers (national)","status":"in force","purpose":{"text":"A credit buyer that has bought a creditor's rights under a non-performing loan agreement, or bought a non-performing loan agreement itself, reports on non-performing loans it has transferred on to a new buyer, under ZKSNKB.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-ostalih-kupcev"},"who_files":{"text":"Credit buyers as defined in ZKSNKB, and buyers that have bought a creditor's rights arising from a non-performing loan agreement, or bought the agreement itself.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-ostalih-kupcev"},"frequency":{"value":"semi-annual","text":"By the 15th working day of July or January, for the preceding half-year.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-ostalih-kupcev"},"deadline":{"text":"By the 15th working day of July (first half-year) or January (second half-year).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-ostalih-kupcev"},"formats":{"values":["Excel"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-ostalih-kupcev","text":"Two Excel forms (Obrazec 1 and Obrazec 2)."},"legal_basis":[{"title":"Sklep o poročanju kupca kreditov o nedonosnih kreditih, prenesenih na novega kupca kreditov, Uradni list RS 37/24","url":"https://pisrs.si/pregledPredpisa?id=SKLE13661"}],"templates":{"count":2,"items":[{"code":"Obrazec 1 ZKSNKB_KK_skupaj","name":"Combined report of non-performing loans transferred on"},{"code":"Obrazec 2 ZKSNKB_KK_DC","name":"Report of non-performing loans transferred on, by debt collector"}],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-ostalih-kupcev"},"documents":["zksnkb-kk-obrazec1","zksnkb-kk-obrazec2","sklep-zksnkb-other-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-ostalih-kupcev","note":"No separate validation-rules file found on the page read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-ostalih-kupcev"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-ostalih-kupcev"]},{"id":"deposit-guarantee-reporting","code":"JAM1, ZV","name":"Deposit guarantee scheme reporting (JAM1, ZV)","official_name":"Poročanje za potrebe upravljanja sistema jamstva za vloge","group":"Deposit guarantee scheme (national)","status":"in force","purpose":{"text":"Banks and hranilnice that are members of Slovenia's deposit guarantee scheme report the data Banka Slovenije needs to manage the scheme, plus ad hoc reports on request.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-za-potrebe-upravljanja-sistema-jamstva-za-vloge"},"who_files":{"text":"Banks and hranilnice with a registered office in Slovenia that are members of Slovenia's deposit guarantee scheme (Article 6 of the Deposit Guarantee Scheme Act).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-za-potrebe-upravljanja-sistema-jamstva-za-vloge"},"frequency":{"value":"quarterly","text":"Regular reporting: by the 15th working day of the month for the preceding quarter. Extraordinary reporting: immediately, or within 24 hours of the date Banka Slovenije sets in its request.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-za-potrebe-upravljanja-sistema-jamstva-za-vloge"},"deadline":{"text":"Regular report: by the 15th working day of the month after the quarter. Extraordinary report: immediately or within 24 hours of Banka Slovenije's request.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-za-potrebe-upravljanja-sistema-jamstva-za-vloge"},"formats":{"values":["XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-za-potrebe-upravljanja-sistema-jamstva-za-vloge","text":"Form JAM1 (Annex IIa, in use from 30 September 2026) and form ZV (Annex IVa); filed as XML per the JAM1 technical instructions."},"legal_basis":[{"title":"Zakon o sistemu jamstva za vloge (Deposit Guarantee Scheme Act)","url":"https://pisrs.si/pregledPredpisa?id=ZAKO7428"},{"title":"Sklep o sistemu jamstva za vloge (Decision on the deposit guarantee scheme)","url":"https://pisrs.si/pregledPredpisa?id=SKLE10855"}],"templates":{"count":2,"items":[{"code":"JAM1","name":"Deposit guarantee scheme report (Annex IIa, from 30 September 2026)"},{"code":"ZV","name":"Deposit guarantee scheme report (Annex IVa, from 30 September 2026)"}],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-za-potrebe-upravljanja-sistema-jamstva-za-vloge","note":"Replaces the earlier Obrazec JAM and Obrazec A/B forms, in use until 30 September 2026."},"documents":["jam1-obrazec","zv-obrazec","jam1-kontrole","jam1-qa","zakon-jamstvo-pisrs","sklep-jamstvo-pisrs"],"validation_rules":{"published":true,"count":null,"count_basis":"Not opened in this session: Kontrole-JAM1.docx is a prose controls document, not opened to count discrete rules.","where":"https://www.bsi.si/storage/uploads/a15b1d3e-f86d-454e-a310-74d324dbd9c1/Kontrole-JAM1.docx","machine_readable":false,"rule_format":"Word document describing controls on the JAM1 report","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-za-potrebe-upravljanja-sistema-jamstva-za-vloge"},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-za-potrebe-upravljanja-sistema-jamstva-za-vloge"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-za-potrebe-upravljanja-sistema-jamstva-za-vloge"]},{"id":"bank-individual-facts-circumstances","code":"POR","name":"Reports on individual facts and circumstances","official_name":"Poročila o posameznih dejstvih in okoliščinah","group":"Banks and savings banks (national)","status":"in force","purpose":{"text":"Banks and hranilnice, and branches of third-country banks, report on individual facts and circumstances, including their holdings in legal persons, under the Decision on reporting individual facts and circumstances of banks and hranilnice.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocila-o-posameznih-dejstvih-in-okoliscinah"},"who_files":{"text":"Banks and hranilnice with a registered office in Slovenia licensed under ZBan-4, and branches of third-country banks licensed under ZBan-4 to set up a branch in Slovenia.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocila-o-posameznih-dejstvih-in-okoliscinah"},"frequency":{"value":"ad hoc","text":"As set out in the Decision on reporting individual facts and circumstances of banks and hranilnice; no fixed calendar deadline stated on the page read.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocila-o-posameznih-dejstvih-in-okoliscinah"},"deadline":{"text":"Not stated beyond the Decision's own rules; page checked: https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocila-o-posameznih-dejstvih-in-okoliscinah","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocila-o-posameznih-dejstvih-in-okoliscinah"},"formats":{"values":["Excel"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocila-o-posameznih-dejstvih-in-okoliscinah","text":"Form POR-1 is an Excel workbook."},"legal_basis":[{"title":"Sklep o poročanju posameznih dejstev in okoliščin bank in hranilnic, Uradni list RS 1251/26","url":"https://pisrs.si/pregledPredpisa?id=SKLE14462"}],"templates":{"count":1,"items":[{"code":"POR-1","name":"Report on holdings in legal persons"}],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocila-o-posameznih-dejstvih-in-okoliscinah"},"documents":["por-obrazec","sklep-por-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocila-o-posameznih-dejstvih-in-okoliscinah","note":"No separate validation-rules file found on the page read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocila-o-posameznih-dejstvih-in-okoliscinah"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocila-o-posameznih-dejstvih-in-okoliscinah"]},{"id":"bop-krd","code":"KRD","name":"Business claims, liabilities and financial investments with non-residents (KRD)","official_name":"Poročilo o poslovnih terjatvah/obveznostih in finančnih naložbah/obveznostih do nerezidentov - KRD","group":"Business entities dealing with non-residents: balance of payments statistics (national)","status":"in force","purpose":{"text":"A legal person that Banka Slovenije designates in writing reports its business claims and liabilities, and financial investments and liabilities, with non-residents, for balance of payments statistics.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-poslovnih-terjatvah-obveznostih-in-financnih-nalozbah-obveznostih-do-nerezidentov-krd"},"who_files":{"text":"A legal person that Banka Slovenije designates in writing and notifies of that designation.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-poslovnih-terjatvah-obveznostih-in-financnih-nalozbah-obveznostih-do-nerezidentov-krd"},"frequency":{"value":"monthly","text":"By the 20th of the month, for the preceding month.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-poslovnih-terjatvah-obveznostih-in-financnih-nalozbah-obveznostih-do-nerezidentov-krd"},"deadline":{"text":"By the 20th of the month for the preceding month's data.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-poslovnih-terjatvah-obveznostih-in-financnih-nalozbah-obveznostih-do-nerezidentov-krd"},"formats":{"values":["XML","Web form"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-poslovnih-terjatvah-obveznostih-in-financnih-nalozbah-obveznostih-do-nerezidentov-krd","text":"Filed through iBSReport2, which also accepts a .txt import; a full XML schema (ShemaIBSRep2.xml) is also published. Filed through the iBSReport2 application, after registering a digital certificate; see submission_systems."},"legal_basis":[{"title":"Zakon o Banki Slovenije (Bank of Slovenia Act)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO2988"},{"title":"Sklep o obveznosti poročanja o poslovanju s tujino (Decision on the obligation to report foreign business), Uradni list RS 107/2008","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=SKLE7860"},{"title":"Sklep o spremembi Sklepa o obveznosti poročanja o poslovanju s tujino, Uradni list RS 24/2013","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=SKLE9604"}],"templates":{"count":4,"items":[{"code":"Priloga 1","name":"Chart-of-accounts groups and subgroups for the KRD and SN reports"},{"code":"Priloga 5","name":"KRD report: business claims/liabilities and financial investments/liabilities with non-residents"},{"code":"Priloga 6","name":"Examples of capital links between debtor and creditor for the KRD report"},{"code":"Priloga 7","name":"Code lists for the KRD and SN reports"}],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-poslovnih-terjatvah-obveznostih-in-financnih-nalozbah-obveznostih-do-nerezidentov-krd","note":"Annexes to the shared BST/KRD/SN instruction."},"documents":["bop-navodilo","bop-priloge","zakon-bs-pisrs","sklep-bop-tujino-pisrs","sklep-bop-sprememba-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-poslovnih-terjatvah-obveznostih-in-financnih-nalozbah-obveznostih-do-nerezidentov-krd","note":"No separate validation-rules file found on the pages read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-poslovnih-terjatvah-obveznostih-in-financnih-nalozbah-obveznostih-do-nerezidentov-krd"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-poslovnih-terjatvah-obveznostih-in-financnih-nalozbah-obveznostih-do-nerezidentov-krd"]},{"id":"bop-bst","code":"BST","name":"Services trade and current/capital transfers with non-residents (BST)","official_name":"Poročilo o storitveni menjavi in delu blagovne menjave, ter o tekočih / kapitalskih transferih z nerezidenti - BST","group":"Business entities dealing with non-residents: balance of payments statistics (national)","status":"in force","purpose":{"text":"A legal person that Banka Slovenije designates in writing reports services trade and the part of goods trade not captured by Intrastat/Extrastat, plus current and capital transfers with non-residents, for balance of payments statistics.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-storitveni-menjavi-in-delu-blagovne-menjave-ter-o-tekocih-kapitalskih-transferih-z-nerezidenti-bst"},"who_files":{"text":"A legal person that Banka Slovenije designates in writing and notifies of that designation.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-storitveni-menjavi-in-delu-blagovne-menjave-ter-o-tekocih-kapitalskih-transferih-z-nerezidenti-bst"},"frequency":{"value":"monthly","text":"By the 20th of the month, for the preceding month.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-storitveni-menjavi-in-delu-blagovne-menjave-ter-o-tekocih-kapitalskih-transferih-z-nerezidenti-bst"},"deadline":{"text":"By the 20th of the month for the preceding month's data.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-storitveni-menjavi-in-delu-blagovne-menjave-ter-o-tekocih-kapitalskih-transferih-z-nerezidenti-bst"},"formats":{"values":["XML","Web form"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-storitveni-menjavi-in-delu-blagovne-menjave-ter-o-tekocih-kapitalskih-transferih-z-nerezidenti-bst","text":"Filed through iBSReport2, which also accepts a .txt import; a full XML schema (ShemaIBSRep2.xml) is also published. Filed through the iBSReport2 application, after registering a digital certificate; see submission_systems."},"legal_basis":[{"title":"Zakon o Banki Slovenije (Bank of Slovenia Act)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO2988"},{"title":"Sklep o obveznosti poročanja o poslovanju s tujino (Decision on the obligation to report foreign business), Uradni list RS 107/2008","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=SKLE7860"},{"title":"Sklep o spremembi Sklepa o obveznosti poročanja o poslovanju s tujino, Uradni list RS 24/2013","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=SKLE9604"}],"templates":{"count":3,"items":[{"code":"Priloga 2","name":"Basic data for the BST/KRD/SN11/SN11-T/SN22/SN22-T reports"},{"code":"Priloga 3","name":"BST report: services trade and part of goods trade, and current/capital transfers"},{"code":"Priloga 4","name":"BST item code list"}],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-storitveni-menjavi-in-delu-blagovne-menjave-ter-o-tekocih-kapitalskih-transferih-z-nerezidenti-bst","note":"Annexes to the shared BST/KRD/SN instruction."},"documents":["bop-navodilo","bop-priloge","zakon-bs-pisrs","sklep-bop-tujino-pisrs","sklep-bop-sprememba-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-storitveni-menjavi-in-delu-blagovne-menjave-ter-o-tekocih-kapitalskih-transferih-z-nerezidenti-bst","note":"No separate validation-rules file found on the pages read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-storitveni-menjavi-in-delu-blagovne-menjave-ter-o-tekocih-kapitalskih-transferih-z-nerezidenti-bst"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-storitveni-menjavi-in-delu-blagovne-menjave-ter-o-tekocih-kapitalskih-transferih-z-nerezidenti-bst"]},{"id":"bop-sn-annual","code":"SN11, SN22","name":"Direct capital investments between residents and non-residents, annual position (SN)","official_name":"Poročilo o kapitalskih naložbah med rezidenti in nerezidenti - SN","group":"Business entities dealing with non-residents: balance of payments statistics (national)","status":"in force","purpose":{"text":"Residents above a balance-sheet-total threshold with qualifying cross-border equity stakes report their annual direct capital investment position abroad (SN11) and non-residents' annual direct capital investment position in Slovenia (SN22), for balance of payments statistics.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-kapitalskih-nalozbah-med-rezidenti-in-nerezidenti-sn"},"who_files":{"text":"Residents whose balance sheet total exceeds EUR 5 million on any day of the reporting period, and that on any day either hold 10% or more of the capital or shares of a foreign legal person, invest in a foreign investment fund, set up a profit-making branch abroad or own property abroad (SN11 obligors), or in which non-residents hold 10% or more of the capital or shares, or have set up an institute, foundation or profit-making branch in Slovenia (SN22 obligors).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-kapitalskih-nalozbah-med-rezidenti-in-nerezidenti-sn"},"frequency":{"value":"annual","text":"By 20 April for the preceding year.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-kapitalskih-nalozbah-med-rezidenti-in-nerezidenti-sn"},"deadline":{"text":"By 20 April, for the preceding year.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-kapitalskih-nalozbah-med-rezidenti-in-nerezidenti-sn"},"formats":{"values":["XML","Web form"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-kapitalskih-nalozbah-med-rezidenti-in-nerezidenti-sn","text":"Filed through iBSReport2, which also accepts a .txt import; a full XML schema (ShemaIBSRep2.xml) is also published. Filed through the iBSReport2 application, after registering a digital certificate; see submission_systems."},"legal_basis":[{"title":"Zakon o Banki Slovenije (Bank of Slovenia Act)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO2988"},{"title":"Sklep o obveznosti poročanja o poslovanju s tujino (Decision on the obligation to report foreign business), Uradni list RS 107/2008","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=SKLE7860"},{"title":"Sklep o spremembi Sklepa o obveznosti poročanja o poslovanju s tujino, Uradni list RS 24/2013","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=SKLE9604"}],"templates":{"count":5,"items":[{"code":"Priloga 1","name":"Chart-of-accounts groups and subgroups for the KRD and SN reports"},{"code":"Priloga 2","name":"Basic data for the BST/KRD/SN11/SN11-T/SN22/SN22-T reports"},{"code":"Priloga 7","name":"Code lists for the KRD and SN reports"},{"code":"SN11","name":"Annual report on residents' direct capital investments abroad"},{"code":"SN22","name":"Annual report on non-residents' direct capital investments in Slovenia"}],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-kapitalskih-nalozbah-med-rezidenti-in-nerezidenti-sn","note":"Annexes 8 (SN11) and 10 (SN22) of the shared BST/KRD/SN instruction."},"documents":["bop-navodilo","bop-priloge","zakon-bs-pisrs","sklep-bop-tujino-pisrs","sklep-bop-sprememba-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-kapitalskih-nalozbah-med-rezidenti-in-nerezidenti-sn","note":"No separate validation-rules file found on the pages read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-kapitalskih-nalozbah-med-rezidenti-in-nerezidenti-sn"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-kapitalskih-nalozbah-med-rezidenti-in-nerezidenti-sn"]},{"id":"bop-sn-monthly","code":"SN11-T, SN22-T","name":"Direct capital investment transactions between residents and non-residents, monthly (SN)","official_name":"Poročilo o kapitalskih naložbah med rezidenti in nerezidenti - SN","group":"Business entities dealing with non-residents: balance of payments statistics (national)","status":"in force","purpose":{"text":"The same resident population as the annual SN report also reports monthly transactions: residents' direct capital investment transactions abroad (SN11-T) and non-residents' direct capital investment transactions in Slovenia (SN22-T).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-kapitalskih-nalozbah-med-rezidenti-in-nerezidenti-sn"},"who_files":{"text":"The SN11 and SN22 obligors described for the annual SN report (residents above a EUR 5 million balance-sheet-total threshold with qualifying cross-border equity stakes).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-kapitalskih-nalozbah-med-rezidenti-in-nerezidenti-sn"},"frequency":{"value":"monthly","text":"By the 20th of the month, for the preceding month.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-kapitalskih-nalozbah-med-rezidenti-in-nerezidenti-sn"},"deadline":{"text":"By the 20th of the month, for the preceding month.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-kapitalskih-nalozbah-med-rezidenti-in-nerezidenti-sn"},"formats":{"values":["XML","Web form"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-kapitalskih-nalozbah-med-rezidenti-in-nerezidenti-sn","text":"Filed through iBSReport2, which also accepts a .txt import; a full XML schema (ShemaIBSRep2.xml) is also published. Filed through the iBSReport2 application, after registering a digital certificate; see submission_systems."},"legal_basis":[{"title":"Zakon o Banki Slovenije (Bank of Slovenia Act)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO2988"},{"title":"Sklep o obveznosti poročanja o poslovanju s tujino (Decision on the obligation to report foreign business), Uradni list RS 107/2008","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=SKLE7860"},{"title":"Sklep o spremembi Sklepa o obveznosti poročanja o poslovanju s tujino, Uradni list RS 24/2013","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=SKLE9604"}],"templates":{"count":4,"items":[{"code":"Priloga 2","name":"Basic data for the BST/KRD/SN11/SN11-T/SN22/SN22-T reports"},{"code":"Priloga 7","name":"Code lists for the KRD and SN reports"},{"code":"SN11-T","name":"Monthly report on residents' direct capital investment transactions abroad"},{"code":"SN22-T","name":"Monthly report on non-residents' direct capital investment transactions in Slovenia"}],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-kapitalskih-nalozbah-med-rezidenti-in-nerezidenti-sn","note":"Annexes 9 (SN11-T) and 11 (SN22-T) of the shared BST/KRD/SN instruction."},"documents":["bop-navodilo","bop-priloge","zakon-bs-pisrs","sklep-bop-tujino-pisrs","sklep-bop-sprememba-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-kapitalskih-nalozbah-med-rezidenti-in-nerezidenti-sn","note":"No separate validation-rules file found on the pages read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-kapitalskih-nalozbah-med-rezidenti-in-nerezidenti-sn"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-kapitalskih-nalozbah-med-rezidenti-in-nerezidenti-sn"]},{"id":"financial-accounts-sfr","code":"SFR","name":"Financial accounts statistics reporting (SFR)","official_name":"Poročanje podatkov za namene statistike finančnih računov","group":"Non-financial, financial and government sectors above a threshold: statistics (national)","status":"in force","purpose":{"text":"Non-financial corporations, financial corporations and government units above a balance-sheet-total threshold report data for Banka Slovenije's financial accounts statistics. This is a statistical return: being in scope does not mean Banka Slovenije supervises the reporting entity.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-za-namene-statistike-financnih-racunov"},"who_files":{"text":"All institutional units classified under SKIS in sectors S.11 (non-financial corporations), S.12 (financial corporations) and S.13 (government), except units whose balance sheet total at the end of the preceding calendar year is below EUR 2 million (S.11), EUR 1 million (S.12) or EUR 8 million (S.13). Units set up during the year assess the threshold using their balance sheet total at the end of the reporting quarter.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-za-namene-statistike-financnih-racunov"},"frequency":{"value":"quarterly","text":"By 10 May (Q1), 10 August (Q2), 10 November (Q3) and 20 February (Q4).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-za-namene-statistike-financnih-racunov"},"deadline":{"text":"10 May for Q1, 10 August for Q2, 10 November for Q3, 20 February for Q4.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-za-namene-statistike-financnih-racunov"},"formats":{"values":["Web form"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-za-namene-statistike-financnih-racunov","text":"Filed through AJPES's SFR web application (ajpes.si), as Banka Slovenije's page says; that application is not Banka Slovenije's and was not requested."},"templates":{"count":0,"items":[],"note":"No separate downloadable form: data is entered directly in AJPES's SFR web application, per the detailed content instructions.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-za-namene-statistike-financnih-racunov"},"documents":["sfr-navodila-vsebinska"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-za-namene-statistike-financnih-racunov","note":"No separate validation-rules file found on the pages read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-za-namene-statistike-financnih-racunov"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocanje-podatkov-za-namene-statistike-financnih-racunov"]},{"id":"pi-emi-unaudited-accounts","code":"Nerevidirani računovodski izkazi","name":"Unaudited annual accounts (payment and e-money institutions)","official_name":"Nerevidirani računovodski izkazi za preteklo poslovno leto","group":"Payment institutions and e-money institutions (national)","status":"in force","purpose":{"text":"Payment institutions and e-money institutions file their unaudited financial statements for the preceding business year; a hybrid institution/company also files separate accounting information on the balance sheet and profit-and-loss items relating to its payment services or e-money issuing.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/nerevidirani-racunovodski-izkazi-za-preteklo-poslovno-leto-v-primeru-hibridne-institucijedruzbe-tudi-locene-racunovodske-informacije-iz-bilance-stanja-in-izkaza-poslovnega-izida-v-zvezi-z-opravljanjem"},"who_files":{"text":"Payment institutions and e-money institutions.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/nerevidirani-racunovodski-izkazi-za-preteklo-poslovno-leto-v-primeru-hibridne-institucijedruzbe-tudi-locene-racunovodske-informacije-iz-bilance-stanja-in-izkaza-poslovnega-izida-v-zvezi-z-opravljanjem"},"frequency":{"value":"annual","text":"No later than two months after the end of the business year.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/nerevidirani-racunovodski-izkazi-za-preteklo-poslovno-leto-v-primeru-hibridne-institucijedruzbe-tudi-locene-racunovodske-informacije-iz-bilance-stanja-in-izkaza-poslovnega-izida-v-zvezi-z-opravljanjem"},"deadline":{"text":"No later than two months after the business year ends.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/nerevidirani-racunovodski-izkazi-za-preteklo-poslovno-leto-v-primeru-hibridne-institucijedruzbe-tudi-locene-racunovodske-informacije-iz-bilance-stanja-in-izkaza-poslovnega-izida-v-zvezi-z-opravljanjem"},"formats":{"values":["Other"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/nerevidirani-racunovodski-izkazi-za-preteklo-poslovno-leto-v-primeru-hibridne-institucijedruzbe-tudi-locene-racunovodske-informacije-iz-bilance-stanja-in-izkaza-poslovnega-izida-v-zvezi-z-opravljanjem","text":"No form or format published beyond the legal basis; page reads 'Navodila: /' (none)."},"legal_basis":[{"title":"Zakon o plačilnih storitvah, storitvah izdajanja elektronskega denarja in plačilnih sistemih (Payment Services, E-Money and Payment Systems Act)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO7574"}],"templates":{"count":0,"items":[],"note":"No form published on the page read ('Navodila: /').","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/nerevidirani-racunovodski-izkazi-za-preteklo-poslovno-leto-v-primeru-hibridne-institucijedruzbe-tudi-locene-racunovodske-informacije-iz-bilance-stanja-in-izkaza-poslovnega-izida-v-zvezi-z-opravljanjem"},"documents":["zakon-placilne-storitve-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/nerevidirani-racunovodski-izkazi-za-preteklo-poslovno-leto-v-primeru-hibridne-institucijedruzbe-tudi-locene-racunovodske-informacije-iz-bilance-stanja-in-izkaza-poslovnega-izida-v-zvezi-z-opravljanjem","note":"No validation rules published on the page read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/nerevidirani-racunovodski-izkazi-za-preteklo-poslovno-leto-v-primeru-hibridne-institucijedruzbe-tudi-locene-racunovodske-informacije-iz-bilance-stanja-in-izkaza-poslovnega-izida-v-zvezi-z-opravljanjem"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/nerevidirani-racunovodski-izkazi-za-preteklo-poslovno-leto-v-primeru-hibridne-institucijedruzbe-tudi-locene-racunovodske-informacije-iz-bilance-stanja-in-izkaza-poslovnega-izida-v-zvezi-z-opravljanjem"]},{"id":"pi-emi-annual-report-audit","code":"Letno poročilo in revizorjevo poročilo","name":"Annual report and auditor's report (payment and e-money institutions)","official_name":"Letno poročilo in revizorjevo poročilo o revidiranju letnega poročila ... (za hibridne institucije/družbe)","group":"Payment institutions and e-money institutions (national)","status":"in force","purpose":{"text":"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":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/letno-porocilo-in-revizorjevo-porocilo-o-revidiranju-letnega-porocila-z-vsebino-kakor-je-dolocena-v-zakonu-ki-ureja-gospodarske-druzbe-vkljucno-z-mnenjem-revizorja-o-locenih-racunovodskih-informacijah"},"who_files":{"text":"Payment institutions and e-money institutions.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/letno-porocilo-in-revizorjevo-porocilo-o-revidiranju-letnega-porocila-z-vsebino-kakor-je-dolocena-v-zakonu-ki-ureja-gospodarske-druzbe-vkljucno-z-mnenjem-revizorja-o-locenih-racunovodskih-informacijah"},"frequency":{"value":"annual","text":"Within eight days of receiving the auditor's report, but no later than six months after the business year ends.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/letno-porocilo-in-revizorjevo-porocilo-o-revidiranju-letnega-porocila-z-vsebino-kakor-je-dolocena-v-zakonu-ki-ureja-gospodarske-druzbe-vkljucno-z-mnenjem-revizorja-o-locenih-racunovodskih-informacijah"},"deadline":{"text":"Within 8 days of receiving the auditor's report, and no later than 6 months after the business year ends.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/letno-porocilo-in-revizorjevo-porocilo-o-revidiranju-letnega-porocila-z-vsebino-kakor-je-dolocena-v-zakonu-ki-ureja-gospodarske-druzbe-vkljucno-z-mnenjem-revizorja-o-locenih-racunovodskih-informacijah"},"formats":{"values":["Other"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/letno-porocilo-in-revizorjevo-porocilo-o-revidiranju-letnega-porocila-z-vsebino-kakor-je-dolocena-v-zakonu-ki-ureja-gospodarske-druzbe-vkljucno-z-mnenjem-revizorja-o-locenih-racunovodskih-informacijah","text":"No form or format published beyond the legal basis; page reads 'Navodila: /' (none)."},"legal_basis":[{"title":"Zakon o plačilnih storitvah, storitvah izdajanja elektronskega denarja in plačilnih sistemih (Payment Services, E-Money and Payment Systems Act)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO7574"}],"templates":{"count":0,"items":[],"note":"No form published on the page read ('Navodila: /').","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/letno-porocilo-in-revizorjevo-porocilo-o-revidiranju-letnega-porocila-z-vsebino-kakor-je-dolocena-v-zakonu-ki-ureja-gospodarske-druzbe-vkljucno-z-mnenjem-revizorja-o-locenih-racunovodskih-informacijah"},"documents":["zakon-placilne-storitve-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/letno-porocilo-in-revizorjevo-porocilo-o-revidiranju-letnega-porocila-z-vsebino-kakor-je-dolocena-v-zakonu-ki-ureja-gospodarske-druzbe-vkljucno-z-mnenjem-revizorja-o-locenih-racunovodskih-informacijah","note":"No validation rules published on the page read."},"public_data":{"level":"none found","text":"Banka Slovenije does not publish these reports. Its page does not say whether or where firms publish them.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/letno-porocilo-in-revizorjevo-porocilo-o-revidiranju-letnega-porocila-z-vsebino-kakor-je-dolocena-v-zakonu-ki-ureja-gospodarske-druzbe-vkljucno-z-mnenjem-revizorja-o-locenih-racunovodskih-informacijah"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/letno-porocilo-in-revizorjevo-porocilo-o-revidiranju-letnega-porocila-z-vsebino-kakor-je-dolocena-v-zakonu-ki-ureja-gospodarske-druzbe-vkljucno-z-mnenjem-revizorja-o-locenih-racunovodskih-informacijah"]},{"id":"pi-transaction-volumes","code":"Število in vrednost plačilnih transakcij","name":"Number and value of payment transactions (payment institutions)","official_name":"Poročilo o številu in vrednosti plačilnih transakcij","group":"Payment institutions (national)","status":"in force","purpose":{"text":"Payment institutions report the number and value of the payment transactions they carried out in the preceding calendar year.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-stevilu-in-vrednosti-placilnih-transakcij"},"who_files":{"text":"Payment institutions.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-stevilu-in-vrednosti-placilnih-transakcij"},"frequency":{"value":"annual","text":"By 28 February of the current year, for the preceding calendar year.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-stevilu-in-vrednosti-placilnih-transakcij"},"deadline":{"text":"By 28 February for the preceding calendar year.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-stevilu-in-vrednosti-placilnih-transakcij"},"formats":{"values":["Other"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-stevilu-in-vrednosti-placilnih-transakcij","text":"No form or format published on the page read."},"legal_basis":[{"title":"Zakon o plačilnih storitvah, storitvah izdajanja elektronskega denarja in plačilnih sistemih (Payment Services, E-Money and Payment Systems Act)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO7574"},{"title":"Sklep o letnih nadomestilih za opravljanje nadzora in taksah v zvezi s postopki odločanja Banke Slovenije po Zakonu o plačilnih storitvah ... ter Zakonu o izvajanju Uredbe (EU) o trgih kriptosredstev","url":"https://pisrs.si/pregledPredpisa?id=SKLE13896"}],"templates":{"count":0,"items":[],"note":"No form published on the page read.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-stevilu-in-vrednosti-placilnih-transakcij"},"documents":["zakon-placilne-storitve-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-stevilu-in-vrednosti-placilnih-transakcij","note":"No validation rules published on the page read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-stevilu-in-vrednosti-placilnih-transakcij"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-stevilu-in-vrednosti-placilnih-transakcij"]},{"id":"emi-emoney-circulation","code":"Povprečni znesek elektronskega denarja v obtoku","name":"Average e-money in circulation and payment transaction volumes (e-money institutions)","official_name":"Poročilo o povprečnem znesku elektronskega denarja v obtoku in poročilo o številu in vrednosti plačilnih transakcij za del dejavnosti, ki predstavlja opravljanje plačilnih storitev","group":"E-money institutions (national)","status":"in force","purpose":{"text":"E-money institutions report the average amount of e-money in circulation and, where they also provide payment services, the number and value of the payment transactions from that part of their business.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-povprecnem-znesku-elektronskega-denarja-v-obtoku-in-porocilo-o-stevilu-in-vrednosti-placilnih-transakcij-za-del-dejavnosti-ki-predstavlja-opravljanje-placilnih-storitev-ce-opravljajo-te-sto"},"who_files":{"text":"E-money institutions.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-povprecnem-znesku-elektronskega-denarja-v-obtoku-in-porocilo-o-stevilu-in-vrednosti-placilnih-transakcij-za-del-dejavnosti-ki-predstavlja-opravljanje-placilnih-storitev-ce-opravljajo-te-sto"},"frequency":{"value":"annual","text":"By 28 February of the current year, for the preceding calendar year.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-povprecnem-znesku-elektronskega-denarja-v-obtoku-in-porocilo-o-stevilu-in-vrednosti-placilnih-transakcij-za-del-dejavnosti-ki-predstavlja-opravljanje-placilnih-storitev-ce-opravljajo-te-sto"},"deadline":{"text":"By 28 February for the preceding calendar year.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-povprecnem-znesku-elektronskega-denarja-v-obtoku-in-porocilo-o-stevilu-in-vrednosti-placilnih-transakcij-za-del-dejavnosti-ki-predstavlja-opravljanje-placilnih-storitev-ce-opravljajo-te-sto"},"formats":{"values":["Other"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-povprecnem-znesku-elektronskega-denarja-v-obtoku-in-porocilo-o-stevilu-in-vrednosti-placilnih-transakcij-za-del-dejavnosti-ki-predstavlja-opravljanje-placilnih-storitev-ce-opravljajo-te-sto","text":"No form or format published on the page read."},"legal_basis":[{"title":"Zakon o plačilnih storitvah, storitvah izdajanja elektronskega denarja in plačilnih sistemih (Payment Services, E-Money and Payment Systems Act)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO7574"},{"title":"Sklep o letnih nadomestilih za opravljanje nadzora in taksah v zvezi s postopki odločanja Banke Slovenije po Zakonu o plačilnih storitvah ... ter Zakonu o izvajanju Uredbe (EU) o trgih kriptosredstev","url":"https://pisrs.si/pregledPredpisa?id=SKLE13896"}],"templates":{"count":0,"items":[],"note":"No form published on the page read.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-povprecnem-znesku-elektronskega-denarja-v-obtoku-in-porocilo-o-stevilu-in-vrednosti-placilnih-transakcij-za-del-dejavnosti-ki-predstavlja-opravljanje-placilnih-storitev-ce-opravljajo-te-sto"},"documents":["zakon-placilne-storitve-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-povprecnem-znesku-elektronskega-denarja-v-obtoku-in-porocilo-o-stevilu-in-vrednosti-placilnih-transakcij-za-del-dejavnosti-ki-predstavlja-opravljanje-placilnih-storitev-ce-opravljajo-te-sto","note":"No validation rules published on the page read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-povprecnem-znesku-elektronskega-denarja-v-obtoku-in-porocilo-o-stevilu-in-vrednosti-placilnih-transakcij-za-del-dejavnosti-ki-predstavlja-opravljanje-placilnih-storitev-ce-opravljajo-te-sto"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-povprecnem-znesku-elektronskega-denarja-v-obtoku-in-porocilo-o-stevilu-in-vrednosti-placilnih-transakcij-za-del-dejavnosti-ki-predstavlja-opravljanje-placilnih-storitev-ce-opravljajo-te-sto"]},{"id":"pi-emi-capital-calculation","code":"KPI1, KPI2","name":"Capital and capital requirement calculation (payment and e-money institutions)","official_name":"Poročilo o izračunu kapitala in poročilo o izračunu kapitalske zahteve","group":"Payment institutions and e-money institutions (national)","status":"in force","purpose":{"text":"Payment institutions and e-money institutions report the calculation of their own capital (KPI1) and of their capital requirement (KPI2).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izracunu-kapitala-in-porocilo-o-izracunu-kapitalske-zahteve-2"},"who_files":{"text":"Payment institutions and e-money institutions.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izracunu-kapitala-in-porocilo-o-izracunu-kapitalske-zahteve-2"},"frequency":{"value":"annual","text":"By the 10th working day after the deadline for the unaudited annual accounts, which is two months after the business year ends.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izracunu-kapitala-in-porocilo-o-izracunu-kapitalske-zahteve-2"},"deadline":{"text":"10th working day after the unaudited-accounts deadline (two months after the business year ends).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izracunu-kapitala-in-porocilo-o-izracunu-kapitalske-zahteve-2"},"formats":{"values":["Other"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izracunu-kapitala-in-porocilo-o-izracunu-kapitalske-zahteve-2","text":"No form or format published on the page read."},"legal_basis":[{"title":"Zakon o plačilnih storitvah, storitvah izdajanja elektronskega denarja in plačilnih sistemih (Payment Services, E-Money and Payment Systems Act)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO7574"},{"title":"Sklep o kapitalu plačilne institucije, družbe za izdajo elektronskega denarja in klirinške družbe (Decision on the capital of payment institutions, e-money institutions and clearing companies)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=SKLE11399"}],"templates":{"count":2,"items":[{"code":"KPI1","name":"Calculation of own capital"},{"code":"KPI2","name":"Calculation of capital requirement"}],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izracunu-kapitala-in-porocilo-o-izracunu-kapitalske-zahteve-2","note":"No downloadable form found; codes and names are as stated on the page."},"documents":["zakon-placilne-storitve-pisrs","sklep-kapital-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izracunu-kapitala-in-porocilo-o-izracunu-kapitalske-zahteve-2","note":"No validation rules published on the page read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izracunu-kapitala-in-porocilo-o-izracunu-kapitalske-zahteve-2"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izracunu-kapitala-in-porocilo-o-izracunu-kapitalske-zahteve-2"]},{"id":"cc-unaudited-accounts","code":"Nerevidirani računovodski izkazi","name":"Unaudited annual accounts (clearing companies)","official_name":"Nerevidirani računovodski izkazi","group":"Clearing companies (national)","status":"in force","purpose":{"text":"Clearing companies file their unaudited financial statements for the preceding business year.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/nerevidirani-racunovodski-izkazi"},"who_files":{"text":"Clearing companies.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/nerevidirani-racunovodski-izkazi"},"frequency":{"value":"annual","text":"No later than two months after the end of the business year.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/nerevidirani-racunovodski-izkazi"},"deadline":{"text":"No later than two months after the business year ends.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/nerevidirani-racunovodski-izkazi"},"formats":{"values":["Other"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/nerevidirani-racunovodski-izkazi","text":"No form or format published on the page read ('Navodila: /')."},"legal_basis":[{"title":"Zakon o plačilnih storitvah, storitvah izdajanja elektronskega denarja in plačilnih sistemih (Payment Services, E-Money and Payment Systems Act)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO7574"}],"templates":{"count":0,"items":[],"note":"No form published on the page read ('Navodila: /').","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/nerevidirani-racunovodski-izkazi"},"documents":["zakon-placilne-storitve-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/nerevidirani-racunovodski-izkazi","note":"No validation rules published on the page read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/nerevidirani-racunovodski-izkazi"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/nerevidirani-racunovodski-izkazi"]},{"id":"cc-annual-report-audit","code":"Letno poročilo in revizorjevo poročilo","name":"Annual report and auditor's report (clearing companies)","official_name":"Letno poročilo in revizorjevo poročilo ... glede opravljanja storitev upravljanja plačilnega sistema kot klirinška družba","group":"Clearing companies (national)","status":"in force","purpose":{"text":"Clearing companies file their annual report and the auditor's report on it, including the auditor's opinion on the separate accounting information about their business of managing a payment system as a clearing company.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/letno-porocilo-in-revizorjevo-porocilo-o-revidiranju-letnega-porocila-z-vsebino-kakor-je-dolocena-v-zakonu-ki-ureja-gospodarske-druzbe-vkljucno-z-mnenjem-revizorja-o-locenih-racunovodskih-informacijah-3"},"who_files":{"text":"Clearing companies.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/letno-porocilo-in-revizorjevo-porocilo-o-revidiranju-letnega-porocila-z-vsebino-kakor-je-dolocena-v-zakonu-ki-ureja-gospodarske-druzbe-vkljucno-z-mnenjem-revizorja-o-locenih-racunovodskih-informacijah-3"},"frequency":{"value":"annual","text":"Within eight days of receiving the auditor's report, but no later than six months after the business year ends.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/letno-porocilo-in-revizorjevo-porocilo-o-revidiranju-letnega-porocila-z-vsebino-kakor-je-dolocena-v-zakonu-ki-ureja-gospodarske-druzbe-vkljucno-z-mnenjem-revizorja-o-locenih-racunovodskih-informacijah-3"},"deadline":{"text":"Within 8 days of receiving the auditor's report, and no later than 6 months after the business year ends.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/letno-porocilo-in-revizorjevo-porocilo-o-revidiranju-letnega-porocila-z-vsebino-kakor-je-dolocena-v-zakonu-ki-ureja-gospodarske-druzbe-vkljucno-z-mnenjem-revizorja-o-locenih-racunovodskih-informacijah-3"},"formats":{"values":["Other"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/letno-porocilo-in-revizorjevo-porocilo-o-revidiranju-letnega-porocila-z-vsebino-kakor-je-dolocena-v-zakonu-ki-ureja-gospodarske-druzbe-vkljucno-z-mnenjem-revizorja-o-locenih-racunovodskih-informacijah-3","text":"No form or format published on the page read ('Navodila: /')."},"legal_basis":[{"title":"Zakon o plačilnih storitvah, storitvah izdajanja elektronskega denarja in plačilnih sistemih (Payment Services, E-Money and Payment Systems Act)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO7574"}],"templates":{"count":0,"items":[],"note":"No form published on the page read ('Navodila: /').","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/letno-porocilo-in-revizorjevo-porocilo-o-revidiranju-letnega-porocila-z-vsebino-kakor-je-dolocena-v-zakonu-ki-ureja-gospodarske-druzbe-vkljucno-z-mnenjem-revizorja-o-locenih-racunovodskih-informacijah-3"},"documents":["zakon-placilne-storitve-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/letno-porocilo-in-revizorjevo-porocilo-o-revidiranju-letnega-porocila-z-vsebino-kakor-je-dolocena-v-zakonu-ki-ureja-gospodarske-druzbe-vkljucno-z-mnenjem-revizorja-o-locenih-racunovodskih-informacijah-3","note":"No validation rules published on the page read."},"public_data":{"level":"none found","text":"Banka Slovenije does not publish these reports. Its page does not say whether or where firms publish them.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/letno-porocilo-in-revizorjevo-porocilo-o-revidiranju-letnega-porocila-z-vsebino-kakor-je-dolocena-v-zakonu-ki-ureja-gospodarske-druzbe-vkljucno-z-mnenjem-revizorja-o-locenih-racunovodskih-informacijah-3"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/letno-porocilo-in-revizorjevo-porocilo-o-revidiranju-letnega-porocila-z-vsebino-kakor-je-dolocena-v-zakonu-ki-ureja-gospodarske-druzbe-vkljucno-z-mnenjem-revizorja-o-locenih-racunovodskih-informacijah-3"]},{"id":"cc-capital-calculation","code":"KPI1, KPI2","name":"Capital and capital requirement calculation (clearing companies)","official_name":"Poročilo o izračunu kapitala in Poročilo o izračunu kapitalske zahteve","group":"Clearing companies (national)","status":"in force","purpose":{"text":"Clearing companies report the calculation of their own capital (KPI1) and of their capital requirement (KPI2).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izracunu-kapitala-in-porocilo-o-izracunu-kapitalske-zahteve-kd"},"who_files":{"text":"Clearing companies.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izracunu-kapitala-in-porocilo-o-izracunu-kapitalske-zahteve-kd"},"frequency":{"value":"annual","text":"By the 10th working day after the deadline for the unaudited annual accounts, which is two months after the business year ends.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izracunu-kapitala-in-porocilo-o-izracunu-kapitalske-zahteve-kd"},"deadline":{"text":"10th working day after the unaudited-accounts deadline (two months after the business year ends).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izracunu-kapitala-in-porocilo-o-izracunu-kapitalske-zahteve-kd"},"formats":{"values":["Other"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izracunu-kapitala-in-porocilo-o-izracunu-kapitalske-zahteve-kd","text":"No form or format published on the page read."},"legal_basis":[{"title":"Zakon o plačilnih storitvah, storitvah izdajanja elektronskega denarja in plačilnih sistemih (Payment Services, E-Money and Payment Systems Act)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO7574"},{"title":"Sklep o kapitalu plačilne institucije, družbe za izdajo elektronskega denarja in klirinške družbe","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=SKLE11399"}],"templates":{"count":2,"items":[{"code":"KPI1","name":"Calculation of own capital"},{"code":"KPI2","name":"Calculation of capital requirement"}],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izracunu-kapitala-in-porocilo-o-izracunu-kapitalske-zahteve-kd"},"documents":["zakon-placilne-storitve-pisrs","sklep-kapital-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izracunu-kapitala-in-porocilo-o-izracunu-kapitalske-zahteve-kd","note":"No validation rules published on the page read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izracunu-kapitala-in-porocilo-o-izracunu-kapitalske-zahteve-kd"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izracunu-kapitala-in-porocilo-o-izracunu-kapitalske-zahteve-kd"]},{"id":"ps-operation-report","code":"Delovanje plačilnega sistema","name":"Payment system operation report","official_name":"Poročilo o delovanju plačilnega sistema","group":"Payment system operators (national)","status":"in force","purpose":{"text":"Payment system operators report on how their payment system has operated.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-delovanju-placilnega-sistema"},"who_files":{"text":"Payment system operators.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-delovanju-placilnega-sistema"},"frequency":{"value":"quarterly","text":"No later than the 15th day of the month following the end of each quarter.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-delovanju-placilnega-sistema"},"deadline":{"text":"By the 15th day of the month after the quarter ends.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-delovanju-placilnega-sistema"},"formats":{"values":["Other"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-delovanju-placilnega-sistema","text":"No form or format published on the page read."},"legal_basis":[{"title":"Zakon o plačilnih storitvah, storitvah izdajanja elektronskega denarja in plačilnih sistemih (Payment Services, E-Money and Payment Systems Act)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO7574"},{"title":"Sklep o plačilnih sistemih in upravljavcih plačilnih sistemov (Decision on payment systems and their operators)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=SKLE11401"}],"templates":{"count":0,"items":[],"note":"No form published on the page read; the Instruction for payment system operators is linked (see documents).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-delovanju-placilnega-sistema"},"documents":["zakon-placilne-storitve-pisrs","sklep-ps-pisrs","navodilo-ps-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-delovanju-placilnega-sistema","note":"No validation rules published on the page read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-delovanju-placilnega-sistema"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-delovanju-placilnega-sistema"]},{"id":"ps-internal-audit","code":"Notranja revizija plačilnega sistema","name":"Internal audit activities report (payment system operators)","official_name":"Poročilo o aktivnostih notranje revizije na področju upravljanja plačilnega sistema","group":"Payment system operators (national)","status":"in force","purpose":{"text":"Payment system operators report on the internal audit activities carried out on managing their payment system.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-aktivnostih-notranje-revizije-na-podrocju-upravljanja-placilnega-sistema"},"who_files":{"text":"Payment system operators.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-aktivnostih-notranje-revizije-na-podrocju-upravljanja-placilnega-sistema"},"frequency":{"value":"annual","text":"No later than the last working day of March.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-aktivnostih-notranje-revizije-na-podrocju-upravljanja-placilnega-sistema"},"deadline":{"text":"By the last working day of March.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-aktivnostih-notranje-revizije-na-podrocju-upravljanja-placilnega-sistema"},"formats":{"values":["Other"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-aktivnostih-notranje-revizije-na-podrocju-upravljanja-placilnega-sistema","text":"No form or format published on the page read."},"legal_basis":[{"title":"Zakon o plačilnih storitvah, storitvah izdajanja elektronskega denarja in plačilnih sistemih (Payment Services, E-Money and Payment Systems Act)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO7574"},{"title":"Sklep o plačilnih sistemih in upravljavcih plačilnih sistemov (Decision on payment systems and their operators)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=SKLE11401"}],"templates":{"count":0,"items":[],"note":"No form published on the page read.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-aktivnostih-notranje-revizije-na-podrocju-upravljanja-placilnega-sistema"},"documents":["zakon-placilne-storitve-pisrs","sklep-ps-pisrs","navodilo-ps-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-aktivnostih-notranje-revizije-na-podrocju-upravljanja-placilnega-sistema","note":"No validation rules published on the page read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-aktivnostih-notranje-revizije-na-podrocju-upravljanja-placilnega-sistema"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-aktivnostih-notranje-revizije-na-podrocju-upravljanja-placilnega-sistema"]},{"id":"ps-risk-management","code":"Obvladovanje tveganj","name":"Risk management report (payment system operators)","official_name":"Poročilo o obvladovanju tveganj","group":"Payment system operators (national)","status":"in force","purpose":{"text":"Payment system operators report on how they manage risk in operating their payment system.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-obvladovanju-tveganj"},"who_files":{"text":"Payment system operators.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-obvladovanju-tveganj"},"frequency":{"value":"annual","text":"No later than the last working day of March.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-obvladovanju-tveganj"},"deadline":{"text":"By the last working day of March.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-obvladovanju-tveganj"},"formats":{"values":["Other"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-obvladovanju-tveganj","text":"No form or format published on the page read."},"legal_basis":[{"title":"Zakon o plačilnih storitvah, storitvah izdajanja elektronskega denarja in plačilnih sistemih (Payment Services, E-Money and Payment Systems Act)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO7574"},{"title":"Sklep o plačilnih sistemih in upravljavcih plačilnih sistemov (Decision on payment systems and their operators)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=SKLE11401"}],"templates":{"count":0,"items":[],"note":"No form published on the page read.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-obvladovanju-tveganj"},"documents":["zakon-placilne-storitve-pisrs","sklep-ps-pisrs","navodilo-ps-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-obvladovanju-tveganj","note":"No validation rules published on the page read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-obvladovanju-tveganj"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-obvladovanju-tveganj"]},{"id":"ps-participant-changes","code":"Spremembe udeležencev plačilnega sistema","name":"Status and other changes concerning payment system participants","official_name":"Poročilo o statusnih in drugih spremembah v zvezi z udeleženci plačilnega sistema","group":"Payment system operators (national)","status":"in force","purpose":{"text":"Payment system operators report status and other changes relating to their payment system's participants, including new participants joining and participants (including indirect participants) leaving or being excluded.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-statusnih-in-drugih-spremembah-v-zvezi-z-udelezenci-placilnega-sistema"},"who_files":{"text":"Payment system operators.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-statusnih-in-drugih-spremembah-v-zvezi-z-udelezenci-placilnega-sistema"},"frequency":{"value":"event-driven","text":"No later than the 5th working day after a status change in relation to participants takes effect, or after a new participant joins, or a participant leaves or is excluded, including indirect participants.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-statusnih-in-drugih-spremembah-v-zvezi-z-udelezenci-placilnega-sistema"},"deadline":{"text":"By the 5th working day after the change takes effect.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-statusnih-in-drugih-spremembah-v-zvezi-z-udelezenci-placilnega-sistema"},"formats":{"values":["Other"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-statusnih-in-drugih-spremembah-v-zvezi-z-udelezenci-placilnega-sistema","text":"No form or format published on the page read."},"legal_basis":[{"title":"Zakon o plačilnih storitvah, storitvah izdajanja elektronskega denarja in plačilnih sistemih (Payment Services, E-Money and Payment Systems Act)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO7574"},{"title":"Sklep o plačilnih sistemih in upravljavcih plačilnih sistemov (Decision on payment systems and their operators)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=SKLE11401"}],"templates":{"count":0,"items":[],"note":"No form published on the page read.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-statusnih-in-drugih-spremembah-v-zvezi-z-udelezenci-placilnega-sistema"},"documents":["zakon-placilne-storitve-pisrs","sklep-ps-pisrs","navodilo-ps-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-statusnih-in-drugih-spremembah-v-zvezi-z-udelezenci-placilnega-sistema","note":"No validation rules published on the page read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-statusnih-in-drugih-spremembah-v-zvezi-z-udelezenci-placilnega-sistema"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-statusnih-in-drugih-spremembah-v-zvezi-z-udelezenci-placilnega-sistema"]},{"id":"ps-outage-report","code":"Izpadi v delovanju plačilnega sistema","name":"Payment system outage report","official_name":"Poročilo o izpadih v delovanju plačilnega sistema","group":"Payment system operators (national)","status":"in force","purpose":{"text":"Payment system operators report outages in the operation of their payment system.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izpadih-v-delovanju-placilnega-sistema"},"who_files":{"text":"Payment system operators.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izpadih-v-delovanju-placilnega-sistema"},"frequency":{"value":"event-driven","text":"No later than the 3rd working day after the event.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izpadih-v-delovanju-placilnega-sistema"},"deadline":{"text":"By the 3rd working day after the outage.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izpadih-v-delovanju-placilnega-sistema"},"formats":{"values":["Other"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izpadih-v-delovanju-placilnega-sistema","text":"No form or format published on the page read."},"legal_basis":[{"title":"Zakon o plačilnih storitvah, storitvah izdajanja elektronskega denarja in plačilnih sistemih (Payment Services, E-Money and Payment Systems Act)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO7574"},{"title":"Sklep o plačilnih sistemih in upravljavcih plačilnih sistemov (Decision on payment systems and their operators)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=SKLE11401"}],"templates":{"count":0,"items":[],"note":"No form published on the page read.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izpadih-v-delovanju-placilnega-sistema"},"documents":["zakon-placilne-storitve-pisrs","sklep-ps-pisrs","navodilo-ps-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izpadih-v-delovanju-placilnega-sistema","note":"No validation rules published on the page read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izpadih-v-delovanju-placilnega-sistema"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-izpadih-v-delovanju-placilnega-sistema"]},{"id":"ps-planned-changes","code":"Načrtovane spremembe v delovanju plačilnega sistema","name":"Planned changes to payment system operation","official_name":"Poročilo o načrtovanih spremembah v delovanju plačilnega sistema","group":"Payment system operators (national)","status":"in force","purpose":{"text":"Payment system operators report planned changes to the operation of their payment system that could affect risk management under the Decision on payment systems (Uradni list RS 73/09).","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-nacrtovanih-spremembah-v-delovanju-placilnega-sistema"},"who_files":{"text":"Payment system operators.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-nacrtovanih-spremembah-v-delovanju-placilnega-sistema"},"frequency":{"value":"event-driven","text":"No later than one month before starting any activity to introduce a change.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-nacrtovanih-spremembah-v-delovanju-placilnega-sistema"},"deadline":{"text":"At least one month before the change is introduced.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-nacrtovanih-spremembah-v-delovanju-placilnega-sistema"},"formats":{"values":["Other"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-nacrtovanih-spremembah-v-delovanju-placilnega-sistema","text":"No form or format published on the page read."},"legal_basis":[{"title":"Zakon o plačilnih storitvah, storitvah izdajanja elektronskega denarja in plačilnih sistemih (Payment Services, E-Money and Payment Systems Act)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=ZAKO7574"},{"title":"Sklep o plačilnih sistemih in upravljavcih plačilnih sistemov (Decision on payment systems and their operators)","url":"http://www.pisrs.si/Pis.web/pregledPredpisa?id=SKLE11401"}],"templates":{"count":0,"items":[],"note":"No form published on the page read.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-nacrtovanih-spremembah-v-delovanju-placilnega-sistema"},"documents":["zakon-placilne-storitve-pisrs","sklep-ps-pisrs","navodilo-ps-pisrs"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-nacrtovanih-spremembah-v-delovanju-placilnega-sistema","note":"No validation rules published on the page read."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-nacrtovanih-spremembah-v-delovanju-placilnega-sistema"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocilo-o-nacrtovanih-spremembah-v-delovanju-placilnega-sistema"]},{"id":"eu-corep-of","code":"COREP OF","name":"Own funds and capital requirements (COREP)","group":"Banks and savings banks: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised return for own funds and capital requirements (corep), defined by the EBA's implementing technical standard on supervisory reporting. Slovenian banks file it to Banka Slovenije; the EBA defines its content.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"who_files":{"text":"Banks and savings banks with a registered office in Slovenia, and branches of Member State banks and third-country banks, as the ITS supervisory reporting framework applies to them; individual, consolidated or sub-consolidated as the template requires.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"frequency":{"value":"quarterly","text":"Quarterly for most capital-adequacy, credit-risk, market-risk and operational-risk templates; group solvency templates (C 06.01/C 06.02, consolidated or sub-consolidated only) are semi-annual.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"deadline":{"text":"By 12 May, 11 August, 11 November and 11 February (quarterly templates); group solvency templates by 11 August and 11 February.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"formats":{"values":["XBRL-XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","text":"Filed in XBRL using the EBA's taxonomy and data point model (DPM), per Banka Slovenije's own technical instructions for the ITS area."},"legal_basis":[{"title":"Commission Implementing Regulation (EU) 2024/3117 (ITS on supervisory reporting), applies from Q1 2025","url":"https://eur-lex.europa.eu/eli/reg_impl/2024/3117/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (previous ITS on supervisory reporting), applies to templates C 18 to C 24 until Q4 2026","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02021R0451-20230711"},{"title":"Commission Implementing Regulation (EU) 2025/2475 (amending the ITS on operational-risk reporting), applies from Q2 2026","url":"https://eur-lex.europa.eu/eli/reg_impl/2025/2475/oj"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-of (docs/eba/corep-of.md). Slovenian banks use the EBA's templates and taxonomy.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"documents":["its-pregled-obrazcev"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-of).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"]},{"id":"eu-corep-lr","code":"COREP LR","name":"Leverage ratio (COREP)","group":"Banks and savings banks: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised return for leverage ratio (corep), defined by the EBA's implementing technical standard on supervisory reporting. Slovenian banks file it to Banka Slovenije; the EBA defines its content.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"who_files":{"text":"Banks and savings banks with a registered office in Slovenia, and branches of Member State banks and third-country banks, as the ITS supervisory reporting framework applies to them; individual, consolidated or sub-consolidated as the template requires.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"frequency":{"value":"quarterly","text":"Quarterly.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"deadline":{"text":"By 12 May, 11 August, 11 November and 11 February.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"formats":{"values":["XBRL-XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","text":"Filed in XBRL using the EBA's taxonomy and data point model (DPM), per Banka Slovenije's own technical instructions for the ITS area."},"legal_basis":[{"title":"Commission Implementing Regulation (EU) 2024/3117 (ITS on supervisory reporting), applies from Q1 2025","url":"https://eur-lex.europa.eu/eli/reg_impl/2024/3117/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (previous ITS on supervisory reporting), applies to templates C 18 to C 24 until Q4 2026","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02021R0451-20230711"},{"title":"Commission Implementing Regulation (EU) 2025/2475 (amending the ITS on operational-risk reporting), applies from Q2 2026","url":"https://eur-lex.europa.eu/eli/reg_impl/2025/2475/oj"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-lr (docs/eba/corep-lr.md). Slovenian banks use the EBA's templates and taxonomy.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"documents":["its-pregled-obrazcev"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-lr).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"]},{"id":"eu-corep-lcr-da","code":"COREP LCR DA","name":"Liquidity coverage ratio (LCR)","group":"Banks and savings banks: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised return for liquidity coverage ratio (lcr), defined by the EBA's implementing technical standard on supervisory reporting. Slovenian banks file it to Banka Slovenije; the EBA defines its content.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"who_files":{"text":"Banks and savings banks with a registered office in Slovenia, and branches of Member State banks and third-country banks, as the ITS supervisory reporting framework applies to them; individual, consolidated or sub-consolidated as the template requires.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"frequency":{"value":"monthly","text":"Monthly (individual and consolidated basis, not sub-consolidated), since the DPM 2.4 liquidity-coverage templates (C 72.00 to C 77.00) replaced the earlier C 51.00 to C 54.00 templates.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"deadline":{"text":"15 calendar days after the reference date.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"formats":{"values":["XBRL-XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","text":"Filed in XBRL using the EBA's taxonomy and data point model (DPM), per Banka Slovenije's own technical instructions for the ITS area."},"legal_basis":[{"title":"Commission Implementing Regulation (EU) 2024/3117 (ITS on supervisory reporting), applies from Q1 2025","url":"https://eur-lex.europa.eu/eli/reg_impl/2024/3117/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (previous ITS on supervisory reporting), applies to templates C 18 to C 24 until Q4 2026","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02021R0451-20230711"},{"title":"Commission Implementing Regulation (EU) 2025/2475 (amending the ITS on operational-risk reporting), applies from Q2 2026","url":"https://eur-lex.europa.eu/eli/reg_impl/2025/2475/oj"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-lcr-da (docs/eba/corep-lcr-da.md). Slovenian banks use the EBA's templates and taxonomy.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"documents":["its-pregled-obrazcev"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-lcr-da).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","note":"Banks meet the LCR and NSFR requirements, and report, on an individual basis under CRR Article 6(4); EU parent institutions and institutions controlled by an EU parent financial holding company meet and report them on a consolidated basis under CRR Article 11(3)."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"]},{"id":"eu-corep-nsfr","code":"COREP NSFR","name":"Net stable funding ratio (NSFR)","group":"Banks and savings banks: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised return for net stable funding ratio (nsfr), defined by the EBA's implementing technical standard on supervisory reporting. Slovenian banks file it to Banka Slovenije; the EBA defines its content.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"who_files":{"text":"Banks and savings banks with a registered office in Slovenia, and branches of Member State banks and third-country banks, as the ITS supervisory reporting framework applies to them; individual, consolidated or sub-consolidated as the template requires.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"frequency":{"value":"quarterly","text":"Quarterly (individual and consolidated basis, not sub-consolidated); templates C 80.00 to C 84.00 from DPM 3.0 replaced the earlier C 60.00/C 61.00 templates.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"deadline":{"text":"By 12 May, 11 August, 11 November and 11 February.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"formats":{"values":["XBRL-XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","text":"Filed in XBRL using the EBA's taxonomy and data point model (DPM), per Banka Slovenije's own technical instructions for the ITS area."},"legal_basis":[{"title":"Commission Implementing Regulation (EU) 2024/3117 (ITS on supervisory reporting), applies from Q1 2025","url":"https://eur-lex.europa.eu/eli/reg_impl/2024/3117/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (previous ITS on supervisory reporting), applies to templates C 18 to C 24 until Q4 2026","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02021R0451-20230711"},{"title":"Commission Implementing Regulation (EU) 2025/2475 (amending the ITS on operational-risk reporting), applies from Q2 2026","url":"https://eur-lex.europa.eu/eli/reg_impl/2025/2475/oj"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-nsfr (docs/eba/corep-nsfr.md). Slovenian banks use the EBA's templates and taxonomy.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"documents":["its-pregled-obrazcev"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-nsfr).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","note":"Banks meet the LCR and NSFR requirements, and report, on an individual basis under CRR Article 6(4); EU parent institutions and institutions controlled by an EU parent financial holding company meet and report them on a consolidated basis under CRR Article 11(3)."},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"]},{"id":"eu-corep-alm","code":"COREP ALMM","name":"Additional liquidity monitoring metrics (ALMM)","group":"Banks and savings banks: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised return for additional liquidity monitoring metrics (almm), defined by the EBA's implementing technical standard on supervisory reporting. Slovenian banks file it to Banka Slovenije; the EBA defines its content.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"who_files":{"text":"Banks and savings banks with a registered office in Slovenia, and branches of Member State banks and third-country banks, as the ITS supervisory reporting framework applies to them; individual, consolidated or sub-consolidated as the template requires.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"frequency":{"value":"monthly","text":"Monthly for the contractual-maturity-ladder template (first reporting reference date 30 April 2016); the other ALMM templates share the same cycle.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"deadline":{"text":"15 calendar days after the monthly reference date. (The first reports, in 2016, had 30 calendar days.)","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"formats":{"values":["XBRL-XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","text":"Filed in XBRL using the EBA's taxonomy and data point model (DPM), per Banka Slovenije's own technical instructions for the ITS area."},"legal_basis":[{"title":"Commission Implementing Regulation (EU) 2024/3117 (ITS on supervisory reporting), applies from Q1 2025","url":"https://eur-lex.europa.eu/eli/reg_impl/2024/3117/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (previous ITS on supervisory reporting), applies to templates C 18 to C 24 until Q4 2026","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02021R0451-20230711"},{"title":"Commission Implementing Regulation (EU) 2025/2475 (amending the ITS on operational-risk reporting), applies from Q2 2026","url":"https://eur-lex.europa.eu/eli/reg_impl/2025/2475/oj"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-alm (docs/eba/corep-alm.md). Slovenian banks use the EBA's templates and taxonomy.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"documents":["its-pregled-obrazcev"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-alm).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"]},{"id":"eu-corep-le","code":"COREP LE","name":"Large exposures (COREP)","group":"Banks and savings banks: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised return for large exposures (corep), defined by the EBA's implementing technical standard on supervisory reporting. Slovenian banks file it to Banka Slovenije; the EBA defines its content.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"who_files":{"text":"Banks and savings banks with a registered office in Slovenia, and branches of Member State banks and third-country banks, as the ITS supervisory reporting framework applies to them; individual, consolidated or sub-consolidated as the template requires.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"frequency":{"value":"quarterly","text":"Quarterly for the large-exposure-limits and client-detail templates; the maturity-bucket templates (C 30.00, C 31.00), consolidated basis only, ended with DPM 3.0.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"deadline":{"text":"By 12 May, 11 August, 11 November and 11 February.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"formats":{"values":["XBRL-XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","text":"Filed in XBRL using the EBA's taxonomy and data point model (DPM), per Banka Slovenije's own technical instructions for the ITS area."},"legal_basis":[{"title":"Commission Implementing Regulation (EU) 2024/3117 (ITS on supervisory reporting), applies from Q1 2025","url":"https://eur-lex.europa.eu/eli/reg_impl/2024/3117/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (previous ITS on supervisory reporting), applies to templates C 18 to C 24 until Q4 2026","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02021R0451-20230711"},{"title":"Commission Implementing Regulation (EU) 2025/2475 (amending the ITS on operational-risk reporting), applies from Q2 2026","url":"https://eur-lex.europa.eu/eli/reg_impl/2025/2475/oj"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-le (docs/eba/corep-le.md). Slovenian banks use the EBA's templates and taxonomy.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"documents":["its-pregled-obrazcev"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-le).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"]},{"id":"eu-ae","code":"AE","name":"Asset encumbrance","group":"Banks and savings banks: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised return for asset encumbrance, defined by the EBA's implementing technical standard on supervisory reporting. Slovenian banks file it to Banka Slovenije; the EBA defines its content.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"who_files":{"text":"Banks and savings banks with a registered office in Slovenia, and branches of Member State banks and third-country banks, as the ITS supervisory reporting framework applies to them; individual, consolidated or sub-consolidated as the template requires.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"frequency":{"value":"quarterly","text":"Quarterly for the encumbrance overview (Part A) and covered-bond issuance (Part D, issuers only); maturity data (Part B) quarterly if a threshold is exceeded; contingent encumbrance (Part C) annual if a threshold is exceeded; advanced data (Part E) semi-annual if a threshold is exceeded.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"deadline":{"text":"Parts A and D by 12 May, 11 August, 11 November and 11 February; Part B the same, if the threshold is exceeded; Part C by 11 February, if the threshold is exceeded; Part E by 11 August and 11 February, if the threshold is exceeded.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"formats":{"values":["XBRL-XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","text":"Filed in XBRL using the EBA's taxonomy and data point model (DPM), per Banka Slovenije's own technical instructions for the ITS area."},"legal_basis":[{"title":"Commission Implementing Regulation (EU) 2024/3117 (ITS on supervisory reporting), applies from Q1 2025","url":"https://eur-lex.europa.eu/eli/reg_impl/2024/3117/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (previous ITS on supervisory reporting), applies to templates C 18 to C 24 until Q4 2026","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02021R0451-20230711"},{"title":"Commission Implementing Regulation (EU) 2025/2475 (amending the ITS on operational-risk reporting), applies from Q2 2026","url":"https://eur-lex.europa.eu/eli/reg_impl/2025/2475/oj"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/ae (docs/eba/ae.md). Slovenian banks use the EBA's templates and taxonomy.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"documents":["its-pregled-obrazcev"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/ae).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"]},{"id":"eu-fp","code":"FP","name":"Bank funding plans","group":"Banks and savings banks: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised return for bank funding plans, defined by the EBA's implementing technical standard on supervisory reporting. Slovenian banks file it to Banka Slovenije; the EBA defines its content.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"who_files":{"text":"Banks and savings banks with a registered office in Slovenia, and branches of Member State banks and third-country banks, as the ITS supervisory reporting framework applies to them; individual, consolidated or sub-consolidated as the template requires.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"frequency":{"value":"annual","text":"Annual, at the highest level of consolidation or sub-consolidation (or solo basis, if the bank is not subject to consolidated CRR requirements); first reporting reference date 31 December 2015.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"deadline":{"text":"By 15 March.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"formats":{"values":["XBRL-XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","text":"Filed in XBRL using the EBA's taxonomy and data point model (DPM), per Banka Slovenije's own technical instructions for the ITS area."},"legal_basis":[{"title":"Commission Implementing Regulation (EU) 2024/3117 (ITS on supervisory reporting), applies from Q1 2025","url":"https://eur-lex.europa.eu/eli/reg_impl/2024/3117/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (previous ITS on supervisory reporting), applies to templates C 18 to C 24 until Q4 2026","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02021R0451-20230711"},{"title":"Commission Implementing Regulation (EU) 2025/2475 (amending the ITS on operational-risk reporting), applies from Q2 2026","url":"https://eur-lex.europa.eu/eli/reg_impl/2025/2475/oj"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/fp (docs/eba/fp.md). Slovenian banks use the EBA's templates and taxonomy.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"documents":["its-pregled-obrazcev"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/fp).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"]},{"id":"eu-corep-frtb","code":"COREP FRTB","name":"Market risk thresholds and alternative standardised approach (FRTB)","group":"Banks and savings banks: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised return for market risk thresholds and alternative standardised approach (frtb), defined by the EBA's implementing technical standard on supervisory reporting. Slovenian banks file it to Banka Slovenije; the EBA defines its content.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"who_files":{"text":"Banks and savings banks with a registered office in Slovenia, and branches of Member State banks and third-country banks, as the ITS supervisory reporting framework applies to them; individual, consolidated or sub-consolidated as the template requires.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"frequency":{"value":"quarterly","text":"Quarterly; first reporting due by 11 November 2021 for the 30 September 2021 reference date.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"deadline":{"text":"By 12 May, 11 August, 11 November and 11 February.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"formats":{"values":["XBRL-XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","text":"Filed in XBRL using the EBA's taxonomy and data point model (DPM), per Banka Slovenije's own technical instructions for the ITS area."},"legal_basis":[{"title":"Commission Implementing Regulation (EU) 2024/3117 (ITS on supervisory reporting), applies from Q1 2025","url":"https://eur-lex.europa.eu/eli/reg_impl/2024/3117/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (previous ITS on supervisory reporting), applies to templates C 18 to C 24 until Q4 2026","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02021R0451-20230711"},{"title":"Commission Implementing Regulation (EU) 2025/2475 (amending the ITS on operational-risk reporting), applies from Q2 2026","url":"https://eur-lex.europa.eu/eli/reg_impl/2025/2475/oj"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-frtb (docs/eba/corep-frtb.md). Slovenian banks use the EBA's templates and taxonomy.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"documents":["its-pregled-obrazcev"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-frtb).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"]},{"id":"eu-irrbb","code":"IRRBB","name":"Interest rate risk in the banking book (IRRBB)","group":"Banks and savings banks: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised return for interest rate risk in the banking book (irrbb), defined by the EBA's implementing technical standard on supervisory reporting. Slovenian banks file it to Banka Slovenije; the EBA defines its content.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"who_files":{"text":"Banks and savings banks with a registered office in Slovenia, and branches of Member State banks and third-country banks, as the ITS supervisory reporting framework applies to them; individual, consolidated or sub-consolidated as the template requires.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"frequency":{"value":"quarterly","text":"Quarterly for the quantitative templates (J 01.00 to J 09.00); annual for the qualitative templates (J 10.00/J 11.00). First reporting due by 19 February 2024 for the 31 December 2023 reference date.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"deadline":{"text":"By 12 May, 11 August, 11 November and 11 February for the quantitative templates; the page gives no separate deadline for the annual qualitative templates.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"formats":{"values":["XBRL-XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","text":"Filed in XBRL using the EBA's taxonomy and data point model (DPM), per Banka Slovenije's own technical instructions for the ITS area."},"legal_basis":[{"title":"Commission Implementing Regulation (EU) 2024/3117 (ITS on supervisory reporting), applies from Q1 2025","url":"https://eur-lex.europa.eu/eli/reg_impl/2024/3117/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (previous ITS on supervisory reporting), applies to templates C 18 to C 24 until Q4 2026","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02021R0451-20230711"},{"title":"Commission Implementing Regulation (EU) 2025/2475 (amending the ITS on operational-risk reporting), applies from Q2 2026","url":"https://eur-lex.europa.eu/eli/reg_impl/2025/2475/oj"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/irrbb (docs/eba/irrbb.md). Slovenian banks use the EBA's templates and taxonomy.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"documents":["its-pregled-obrazcev"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/irrbb).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"]},{"id":"eu-esg","code":"ESG","name":"ESG Pillar 3 and prudential disclosure data","group":"Banks and savings banks: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised return for esg pillar 3 and prudential disclosure data, defined by the EBA's implementing technical standard on supervisory reporting. Slovenian banks file it to Banka Slovenije; the EBA defines its content.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"who_files":{"text":"Banks and savings banks with a registered office in Slovenia, and branches of Member State banks and third-country banks, as the ITS supervisory reporting framework applies to them; individual, consolidated or sub-consolidated as the template requires. Only SI_H (significant, higher-tier) banks report, from DPM 3.3.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"frequency":{"value":"semi-annual","text":"Semi-annual or annual depending on the template and bank type; first reporting due by 15 March 2024 for the 31 December 2023 reference date.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"deadline":{"text":"D 01.00 and D 02.00 by 28 February; banks that disclose publicly report all templates for the Q4 2024 reference date by 16 June and for Q2 2025 by 15 December.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"formats":{"values":["XBRL-XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","text":"Filed in XBRL using the EBA's taxonomy and data point model (DPM), per Banka Slovenije's own technical instructions for the ITS area."},"legal_basis":[{"title":"Commission Implementing Regulation (EU) 2024/3117 (ITS on supervisory reporting), applies from Q1 2025","url":"https://eur-lex.europa.eu/eli/reg_impl/2024/3117/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (previous ITS on supervisory reporting), applies to templates C 18 to C 24 until Q4 2026","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02021R0451-20230711"},{"title":"Commission Implementing Regulation (EU) 2025/2475 (amending the ITS on operational-risk reporting), applies from Q2 2026","url":"https://eur-lex.europa.eu/eli/reg_impl/2025/2475/oj"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/esg (docs/eba/esg.md). Slovenian banks use the EBA's templates and taxonomy.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"documents":["its-pregled-obrazcev"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/esg).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"]},{"id":"eu-finrep9","code":"FINREP9","name":"Financial reporting (FINREP)","group":"Banks and savings banks: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised return for financial reporting (finrep), defined by the EBA's implementing technical standard on supervisory reporting. Slovenian banks file it to Banka Slovenije; the EBA defines its content.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"who_files":{"text":"Banks and savings banks with a registered office in Slovenia, and branches of Member State banks and third-country banks, as the ITS supervisory reporting framework applies to them; individual, consolidated or sub-consolidated as the template requires. Full, simplified or over-simplified scope, and consolidated or individual-basis obligation, depend on the bank, as set out in the workbook's columns.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"frequency":{"value":"quarterly","text":"Quarterly, for reference dates 31 March, 30 June, 30 September and 31 December.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"deadline":{"text":"By 12 May, 11 August, 11 November and 11 February.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"formats":{"values":["XBRL-XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","text":"Filed in XBRL using the EBA's taxonomy and data point model (DPM), per Banka Slovenije's own technical instructions for the ITS area."},"legal_basis":[{"title":"Commission Implementing Regulation (EU) 2024/3117 (ITS on supervisory reporting), applies from Q1 2025","url":"https://eur-lex.europa.eu/eli/reg_impl/2024/3117/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (previous ITS on supervisory reporting), applies to templates C 18 to C 24 until Q4 2026","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02021R0451-20230711"},{"title":"Commission Implementing Regulation (EU) 2025/2475 (amending the ITS on operational-risk reporting), applies from Q2 2026","url":"https://eur-lex.europa.eu/eli/reg_impl/2025/2475/oj"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/finrep9 (docs/eba/finrep9.md). Slovenian banks use the EBA's templates and taxonomy.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"documents":["its-pregled-obrazcev"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/finrep9).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"]},{"id":"eu-mrel-tlac","code":"MREL TLAC","name":"MREL and TLAC report (loss-absorbing capacity)","group":"Banks and savings banks: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised return for mrel and tlac report (loss-absorbing capacity), defined by the EBA's implementing technical standard on supervisory reporting. Slovenian banks file it to Banka Slovenije; the EBA defines its content.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"who_files":{"text":"Banks and savings banks with a registered office in Slovenia, and branches of Member State banks and third-country banks, as the ITS supervisory reporting framework applies to them; individual, consolidated or sub-consolidated as the template requires.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"frequency":{"value":"quarterly","text":"Quarterly; first reporting due by 30 September 2021 for the 30 June 2021 reference date.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"deadline":{"text":"By 19 May, 18 August, 18 November and 18 February.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"formats":{"values":["XBRL-XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","text":"Filed in XBRL using the EBA's taxonomy and data point model (DPM), per Banka Slovenije's own technical instructions for the ITS area."},"legal_basis":[{"title":"Commission Implementing Regulation (EU) 2024/3117 (ITS on supervisory reporting), applies from Q1 2025","url":"https://eur-lex.europa.eu/eli/reg_impl/2024/3117/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (previous ITS on supervisory reporting), applies to templates C 18 to C 24 until Q4 2026","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02021R0451-20230711"},{"title":"Commission Implementing Regulation (EU) 2025/2475 (amending the ITS on operational-risk reporting), applies from Q2 2026","url":"https://eur-lex.europa.eu/eli/reg_impl/2025/2475/oj"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/mrel-tlac (docs/eba/mrel-tlac.md). Slovenian banks use the EBA's templates and taxonomy.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"documents":["its-pregled-obrazcev"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/mrel-tlac).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"]},{"id":"eu-sepa-ipr","code":"SEPA_IPR","name":"Charges for credit transfers and rejected instant payments (SEPA/Instant Payments)","group":"Banks and savings banks: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised return for charges for credit transfers and rejected instant payments (sepa/instant payments), defined by the EBA's implementing technical standard on supervisory reporting. Slovenian banks file it to Banka Slovenije; the EBA defines its content.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"who_files":{"text":"Banks and savings banks with a registered office in Slovenia, and branches of Member State banks and third-country banks, as the ITS supervisory reporting framework applies to them; individual, consolidated or sub-consolidated as the template requires.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"frequency":{"value":"annual","text":"Annual; the first report, due 9 April 2026, covers 31 December 2022, 2023, 2024 and 2025 together.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"deadline":{"text":"By 9 April each year, for the preceding year (first report by 9 April 2026).","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"formats":{"values":["XBRL-XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","text":"Filed in XBRL using the EBA's taxonomy and data point model (DPM), per Banka Slovenije's own technical instructions for the ITS area."},"legal_basis":[{"title":"Regulation (EU) 2024/886 amending Regulations (EU) No 260/2012 and (EU) 2021/1230 and Directives 98/26/EC and (EU) 2015/2366 as regards instant credit transfers in euro","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400886"},{"title":"Regulation (EU) No 260/2012 establishing technical and business requirements for credit transfers and direct debits in euro","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32012R0260"},{"title":"Commission Implementing Regulation (EU) 2025/1979 (ITS on templates, instructions and methodology for reporting charge levels and rejected-transaction shares)","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501979"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/sepa-ipr (docs/eba/sepa-ipr.md). Slovenian banks use the EBA's templates and taxonomy.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"documents":["its-pregled-obrazcev","sepa-ipr-qa"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/sepa-ipr).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"]},{"id":"eu-resol1","code":"RESOL1","name":"Resolution planning report, part 1 (group structure, liabilities, own funds and detailed liability data)","group":"Banks and savings banks: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised return for resolution planning report, part 1 (group structure, liabilities, own funds and detailed liability data), defined by the EBA's implementing technical standard on supervisory reporting. Slovenian banks file it to Banka Slovenije; the EBA defines its content.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"who_files":{"text":"Banks and savings banks with a registered office in Slovenia, and branches of Member State banks and third-country banks, as the ITS supervisory reporting framework applies to them; individual, consolidated or sub-consolidated as the template requires.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"frequency":{"value":"annual","text":"Annual; first reporting due by 23 March 2026 for the 31 December 2025 reference date.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"deadline":{"text":"By 23 March each year.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"formats":{"values":["XBRL-XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","text":"Filed in XBRL using the EBA's taxonomy and data point model (DPM), per Banka Slovenije's own technical instructions for the ITS area."},"legal_basis":[{"title":"Commission Implementing Regulation (EU) 2024/3117 (ITS on supervisory reporting), applies from Q1 2025","url":"https://eur-lex.europa.eu/eli/reg_impl/2024/3117/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (previous ITS on supervisory reporting), applies to templates C 18 to C 24 until Q4 2026","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02021R0451-20230711"},{"title":"Commission Implementing Regulation (EU) 2025/2475 (amending the ITS on operational-risk reporting), applies from Q2 2026","url":"https://eur-lex.europa.eu/eli/reg_impl/2025/2475/oj"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/resol1 (docs/eba/resol1.md). Slovenian banks use the EBA's templates and taxonomy.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"documents":["its-pregled-obrazcev"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/resol1).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"]},{"id":"eu-resol2","code":"RESOL2","name":"Resolution planning report, part 2 (critical functions, services and financial market infrastructures)","group":"Banks and savings banks: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised return for resolution planning report, part 2 (critical functions, services and financial market infrastructures), defined by the EBA's implementing technical standard on supervisory reporting. Slovenian banks file it to Banka Slovenije; the EBA defines its content.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"who_files":{"text":"Banks and savings banks with a registered office in Slovenia, and branches of Member State banks and third-country banks, as the ITS supervisory reporting framework applies to them; individual, consolidated or sub-consolidated as the template requires.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"frequency":{"value":"annual","text":"Annual; first reporting due by 20 April 2026 for the 31 December 2025 reference date.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"deadline":{"text":"By 20 April each year.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"formats":{"values":["XBRL-XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","text":"Filed in XBRL using the EBA's taxonomy and data point model (DPM), per Banka Slovenije's own technical instructions for the ITS area."},"legal_basis":[{"title":"Commission Implementing Regulation (EU) 2024/3117 (ITS on supervisory reporting), applies from Q1 2025","url":"https://eur-lex.europa.eu/eli/reg_impl/2024/3117/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (previous ITS on supervisory reporting), applies to templates C 18 to C 24 until Q4 2026","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02021R0451-20230711"},{"title":"Commission Implementing Regulation (EU) 2025/2475 (amending the ITS on operational-risk reporting), applies from Q2 2026","url":"https://eur-lex.europa.eu/eli/reg_impl/2025/2475/oj"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/resol2 (docs/eba/resol2.md). Slovenian banks use the EBA's templates and taxonomy.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"documents":["its-pregled-obrazcev"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/resol2).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"]},{"id":"eu-sbp-cr","code":"SBP_CR","name":"Supervisory benchmarking: credit risk","group":"Banks and savings banks: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised return for supervisory benchmarking: credit risk, defined by the EBA's implementing technical standard on supervisory reporting. Slovenian banks file it to Banka Slovenije; the EBA defines its content.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"who_files":{"text":"Banks and savings banks with a registered office in Slovenia, and branches of Member State banks and third-country banks, as the ITS supervisory reporting framework applies to them; individual, consolidated or sub-consolidated as the template requires. Only banks using internal models for credit risk report.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"frequency":{"value":"annual","text":"Annual.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"deadline":{"text":"By 11 April.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"formats":{"values":["XBRL-XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","text":"Filed in XBRL using the EBA's taxonomy and data point model (DPM), per Banka Slovenije's own technical instructions for the ITS area."},"legal_basis":[{"title":"Commission Implementing Regulation (EU) 2024/3117 (ITS on supervisory reporting), applies from Q1 2025","url":"https://eur-lex.europa.eu/eli/reg_impl/2024/3117/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (previous ITS on supervisory reporting), applies to templates C 18 to C 24 until Q4 2026","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02021R0451-20230711"},{"title":"Commission Implementing Regulation (EU) 2025/2475 (amending the ITS on operational-risk reporting), applies from Q2 2026","url":"https://eur-lex.europa.eu/eli/reg_impl/2025/2475/oj"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/sbp-cr (docs/eba/sbp-cr.md). Slovenian banks use the EBA's templates and taxonomy.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"documents":["its-pregled-obrazcev"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/sbp-cr).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"]},{"id":"eu-sbp-ifrs9","code":"SBP_IFRS9","name":"Supervisory benchmarking: IFRS 9 expected credit loss models","group":"Banks and savings banks: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised return for supervisory benchmarking: ifrs 9 expected credit loss models, defined by the EBA's implementing technical standard on supervisory reporting. Slovenian banks file it to Banka Slovenije; the EBA defines its content.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"who_files":{"text":"Banks and savings banks with a registered office in Slovenia, and branches of Member State banks and third-country banks, as the ITS supervisory reporting framework applies to them; individual, consolidated or sub-consolidated as the template requires. Only banks using IFRS 9 models for expected credit losses report.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"frequency":{"value":"annual","text":"Annual, on the same cycle as the credit-risk benchmarking templates.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"deadline":{"text":"By 11 April (same cycle as SBP_CR; the workbook does not repeat a separate deadline for this block).","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"formats":{"values":["XBRL-XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","text":"Filed in XBRL using the EBA's taxonomy and data point model (DPM), per Banka Slovenije's own technical instructions for the ITS area."},"legal_basis":[{"title":"Commission Implementing Regulation (EU) 2024/3117 (ITS on supervisory reporting), applies from Q1 2025","url":"https://eur-lex.europa.eu/eli/reg_impl/2024/3117/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (previous ITS on supervisory reporting), applies to templates C 18 to C 24 until Q4 2026","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02021R0451-20230711"},{"title":"Commission Implementing Regulation (EU) 2025/2475 (amending the ITS on operational-risk reporting), applies from Q2 2026","url":"https://eur-lex.europa.eu/eli/reg_impl/2025/2475/oj"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/sbp-ifrs9 (docs/eba/sbp-ifrs9.md). Slovenian banks use the EBA's templates and taxonomy.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"documents":["its-pregled-obrazcev"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/sbp-ifrs9).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"]},{"id":"eu-rem-bm-ci","code":"REM_BM%","name":"Remuneration benchmarking (banks)","group":"Banks and savings banks: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised return for remuneration benchmarking (banks), defined by the EBA's implementing technical standard on supervisory reporting. Slovenian banks file it to Banka Slovenije; the EBA defines its content.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"who_files":{"text":"Banks and savings banks with a registered office in Slovenia, and branches of Member State banks and third-country banks, as the ITS supervisory reporting framework applies to them; individual, consolidated or sub-consolidated as the template requires.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"frequency":{"value":"annual","text":"Annual; first reporting due by 30 June 2021 for the 31 December 2020 reference date.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"deadline":{"text":"By 15 June.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"formats":{"values":["XBRL-XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","text":"Filed in XBRL using the EBA's taxonomy and data point model (DPM), per Banka Slovenije's own technical instructions for the ITS area."},"legal_basis":[{"title":"Commission Implementing Regulation (EU) 2024/3117 (ITS on supervisory reporting), applies from Q1 2025","url":"https://eur-lex.europa.eu/eli/reg_impl/2024/3117/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (previous ITS on supervisory reporting), applies to templates C 18 to C 24 until Q4 2026","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02021R0451-20230711"},{"title":"Commission Implementing Regulation (EU) 2025/2475 (amending the ITS on operational-risk reporting), applies from Q2 2026","url":"https://eur-lex.europa.eu/eli/reg_impl/2025/2475/oj"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/rem-bm-ci (docs/eba/rem-bm-ci.md). Slovenian banks use the EBA's templates and taxonomy.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"documents":["its-pregled-obrazcev"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/rem-bm-ci).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"]},{"id":"eu-rem-he-ci","code":"REM_HE%","name":"High earners (banks)","group":"Banks and savings banks: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised return for high earners (banks), defined by the EBA's implementing technical standard on supervisory reporting. Slovenian banks file it to Banka Slovenije; the EBA defines its content.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"who_files":{"text":"Banks and savings banks with a registered office in Slovenia, and branches of Member State banks and third-country banks, as the ITS supervisory reporting framework applies to them; individual, consolidated or sub-consolidated as the template requires.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"frequency":{"value":"annual","text":"Annual, on the same remuneration-reporting cycle as REM_BM%.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"deadline":{"text":"By 15 June (same cycle as REM_BM%; the workbook gives no separate deadline for this row).","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"formats":{"values":["XBRL-XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","text":"Filed in XBRL using the EBA's taxonomy and data point model (DPM), per Banka Slovenije's own technical instructions for the ITS area."},"legal_basis":[{"title":"Commission Implementing Regulation (EU) 2024/3117 (ITS on supervisory reporting), applies from Q1 2025","url":"https://eur-lex.europa.eu/eli/reg_impl/2024/3117/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (previous ITS on supervisory reporting), applies to templates C 18 to C 24 until Q4 2026","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02021R0451-20230711"},{"title":"Commission Implementing Regulation (EU) 2025/2475 (amending the ITS on operational-risk reporting), applies from Q2 2026","url":"https://eur-lex.europa.eu/eli/reg_impl/2025/2475/oj"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/rem-he-ci (docs/eba/rem-he-ci.md). Slovenian banks use the EBA's templates and taxonomy.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"documents":["its-pregled-obrazcev"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/rem-he-ci).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"]},{"id":"eu-rem-gap-ci","code":"REM_GAP%","name":"Gender pay gap (banks)","group":"Banks and savings banks: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised return for gender pay gap (banks), defined by the EBA's implementing technical standard on supervisory reporting. Slovenian banks file it to Banka Slovenije; the EBA defines its content.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"who_files":{"text":"Banks and savings banks with a registered office in Slovenia, and branches of Member State banks and third-country banks, as the ITS supervisory reporting framework applies to them; individual, consolidated or sub-consolidated as the template requires.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"frequency":{"value":"varies","text":"Three-yearly from DPM 3.2, not annual: first reporting due by 17 June 2024 for the 31 December 2023 reference date; not reported for the 31 December 2024 or 2025 reference dates.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"deadline":{"text":"By 17 June after the reference date (first by 17 June 2024 for 31 December 2023). The report is three-yearly: it is not reported for 31 December 2024 or 31 December 2025.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"formats":{"values":["XBRL-XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","text":"Filed in XBRL using the EBA's taxonomy and data point model (DPM), per Banka Slovenije's own technical instructions for the ITS area."},"legal_basis":[{"title":"Commission Implementing Regulation (EU) 2024/3117 (ITS on supervisory reporting), applies from Q1 2025","url":"https://eur-lex.europa.eu/eli/reg_impl/2024/3117/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (previous ITS on supervisory reporting), applies to templates C 18 to C 24 until Q4 2026","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02021R0451-20230711"},{"title":"Commission Implementing Regulation (EU) 2025/2475 (amending the ITS on operational-risk reporting), applies from Q2 2026","url":"https://eur-lex.europa.eu/eli/reg_impl/2025/2475/oj"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/rem-gap-ci (docs/eba/rem-gap-ci.md). Slovenian banks use the EBA's templates and taxonomy.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"documents":["its-pregled-obrazcev"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/rem-gap-ci).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages checked.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"sources":["https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"]},{"id":"eu-rem-dbm","code":"REM_DBM","name":"Diversity benchmarking","group":"Banks and savings banks: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised return for diversity benchmarking, defined by the EBA's implementing technical standard on supervisory reporting. Slovenian banks file it to Banka Slovenije; the EBA defines its content.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"who_files":{"text":"Banks and savings banks with a registered office in Slovenia, and branches of Member State banks and third-country banks, as the ITS supervisory reporting framework applies to them; individual, consolidated or sub-consolidated as the template requires.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"frequency":{"value":"varies","text":"Three-yearly from DPM 3.5, not annual: first reporting due by 30 April 2025 for the 31 December 2024 reference date; not reported for the 31 December 2025 reference date.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"deadline":{"text":"By 30 April after the reference date (first by 30 April 2025 for 31 December 2024). The report is three-yearly: it is not reported for 31 December 2025.","source":"https://www.bsi.si/storage/uploads/11d0c294-4276-4f87-8102-cefc709b4b35/Objava_na_spletni_strani_BS_Pregled_obrazcev_ITS.xlsx"},"formats":{"values":["XBRL-XML"],"source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje","text":"Filed in XBRL using the EBA's taxonomy and data point model (DPM), per Banka Slovenije's own technical instructions for the ITS area."},"legal_basis":[{"title":"Commission Implementing Regulation (EU) 2024/3117 (ITS on supervisory reporting), applies from Q1 2025","url":"https://eur-lex.europa.eu/eli/reg_impl/2024/3117/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (previous ITS on supervisory reporting), applies to templates C 18 to C 24 until Q4 2026","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02021R0451-20230711"},{"title":"Commission Implementing Regulation (EU) 2025/2475 (amending the ITS on operational-risk reporting), applies from Q2 2026","url":"https://eur-lex.europa.eu/eli/reg_impl/2025/2475/oj"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/rem-dbm (docs/eba/rem-dbm.md). Slovenian banks use the EBA's templates and taxonomy.","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"documents":["its-pregled-obrazcev"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/rem-dbm).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry)","source":"https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/its-nadzornisko-porocanje"},"public_data":{"level":"none found","text":"No data from this return published by Banka Slovenije was found on the pages 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