Ostalo
EU zakonodaja – Delegirani akti
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Delegirana uredba Komisije (EU) 2019/1866 z dne 3. julija 2019 o spremembi Delegirane uredbe (EU) 2017/653 zaradi uskladitve prehodne ureditve za proizvajalce PRIIP, ki enote skladov iz člena 32 Uredbe (EU) št. 1286/2014 Evropskega parlamenta in Sveta ponujajo kot osnovne naložbene možnosti, s podaljšanim obdobjem izjeme iz navedenega člena (UL L št. 289/2019 z dne 8. novembra 2019) |
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Sklepi Banke Slovenije
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Sklep o odlogu in prenehanju obveznosti poročanja bank, hranilnic, podružnic držav članic, plačilnih institucij, družb za izdajo elektronskega denarja, menjalcev in drugih obveznikov (Uradni list RS, št. 49/20 in 58/20) |
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| Sklep o merilih za določitev pomembne banke (Uradni list RS, št. 17/18) | |
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Sklep o poročanju posameznih dejstev in okoliščin bank in hranilnic (Uradni list RS, št. 63/15, 104/15, 42/16, 68/17 in 33/18) |
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| - Obrazec POR-1: Poročilo o deležih v pravne osebe | |
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| - Obrazec POR-2: Izpostavljenosti do oseb v posebnem razmerju z banko | |
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| - Obrazec POR-3: Poročilo o kvalificiranih naložbah | |
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| - Obrazec POR-5: Poročilo o kvalificiranih deležih izven finančnega sektorja | |
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| - Obrazec POR-6: Izpostavljenost tveganju koncentracije | |
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| - Obrazec PRESTR: Struktura načrta prestrukturiranja | |
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| Sklep o poročanju podružnic bank držav članic (neuradno prečiščeno besedilo z dne 15. decembra 2020, Uradni list RS, št. 97/20, 189/20) |  |
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| Sklep o letnih nadomestilih za opravljanje nadzora in taksah v zvezi s postopki odločanja Banke Slovenije (Uradni list RS, št. 47/15, 72/17 in 173/20) | |
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| Sklep o dokumentaciji za izdajo dovoljenja za kvalificirano naložbo banke in hranilnice (Uradni list RS, št. 47/15) | |
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Smernice EBA in pripadajoči sklepi Banke Slovenije
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| Priporočilo organa EBA o rabi identifikatorja pravnih subjektov (LEI) (EBA/REC/2014/01; 29. januarja 2014) |
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| Sklep o uporabi Priporočila organa EBA o rabi identifikatorja pravnih subjektov (LEI) (Uradni list RS, št. 47/15) | |
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Posvetovalni dokumenti in dokumenti pred objavo v UL
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ESAs consult on changes to the key information document for PRIIPs (16 October 2019) |
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Ostalo
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| EBA informs customers of UK financial institutions about the end of the Brexit transition period (8 December 2020) | / | |
| The EBA reminds financial institutions of the need for readiness in view of the Brexit transition period ending on 31 December 2020 (9 November 2020) | / | |
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EU financial regulators assess risks to the financial sector after the outbreak of COVID-19 and call for enhanced cooperation (22 September 2020) |
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| EBA - Our response to Coronavirus (Covid-19) (December 2020) | / | |
| ECB – Coronavirus (January 2021) | / | |
| ESMA-COVID19 (September 2020) | / | |
| The EBA calls on financial institutions to finalise preparations for the end of the transitional arrangements between the EU and UK (29 July 2020) | / | |
| ESAs notify the European Commission about the outcome of the review of the PRIIPs key information document (21 July 2020) | / | |
| Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions - Getting ready for changes Communication on readiness at the end of the transition period between the European Union and the United Kingdom (COM(2020) 324 final, 9 July 2020) |
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FAQs on ECB supervisory measures in reaction to the coronavirus (15 December 2020) |
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EBA identifies trends and lessons learned in financial education and literacy initiatives in its second Financial Education Report (30 March 2020) |
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| Executive Summary - Consumer testing services - Retail investors’ preferred option regarding performance scenarios and past performance information within the Key Information Document under the PRIIPs framework (FISMA/2019/016/C; 27 February 2020) Final Report - Consumer testing services - Retail investors’ preferred option regarding performance scenarios and past performance information within the Key Information Document under the PRIIPs framework (FISMA/2019/016/C; 27 February 2020) |
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ESAs seek to promote consistent application of the PRIIPs Regulation to bonds (24 October 2019) |
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| ESAs respond to the European Commission on the exclusion of performance scenarios options from PRIIPs consumer testing exercise (7 August 2019) | / | |
| Opinion of the European Banking Authority on communications to supervised entities regarding money laundering and terrorist financing risks in prudential supervision (EBA-Op-2019-08; 24 July 2019) | / | |
| European Supervisory Authorities publish Q&A on the Key Information Document for PRIIPs (2 April 2019) | / | |
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ESAs publish recommendations on changes to the PRIIPs Key Information Document (8 February 2019) |
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| EBA Report on cost and past performance of structured deposits (January 2019) | / | |
| Packaged Retail and Insurance-Based Investment Products PRIIPs – Flow diagram for the risk and reward calculations in the PRIIPs KID (19 July 2018) |
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| EBA Report on the prudential risks and opportunities arising for institutions from Fintech (3 July 2018) | / | |
| EBA Report on the impact of Fintech of incumbent credit institutions' business model (3 July 2018) | / | |
| EBA Fintech Roadmap (15 March 2018) | / | |