Bank of Slovenia authorisations

The conditions, procedures and documentation in connection with the authorisation to provide payment services as a (hybrid) payment institution and as a payment institution with a waiver, and the conditions, procedures and documentation in connection with the registration of account information service provider are described the Payment Services, Services of Issuing Electronic Money and Payment Systems Act (in Slovene). It defines the requirements for granting the authorisation or registration, while the details of the content of the request and the supporting documentation and evidence are set out in the Decision on the content of the request for granting authorization to provide payment services as a payment institution, for the provision of electronic money issuing services as an electronic money institution and for acquiring a qualifying holding in a payment institution or electronic money institution (in Slovene). It also defines the details of the content of the request and the supporting documentation and evidence in connection with the authorisation for acquiring a qualifying holding under the Payment Services, Services of Issuing Electronic Money and Payment Systems Act. The fees for deciding on requests for the granting of the authorisation are set out by the Decision on the amounts of annual fees for supervision and fees regarding decisions of Bank of Slovenia under the Payment Services, Services of Issuing Electronic Money and Payment Systems Act (in Slovene).