Bank of Slovenia submits new material to National Assembly commission of inquiry

On 28 September 2015 the Bank of Slovenia submitted 7,602 pages of additionally requested documentation to the National Assembly’s commission of inquiry for identifying abuses in the Slovenian banking system and determining the causes and parties responsible for the need for a second recovery and resolution of the banking system in independent Slovenia.

The additional documentation was submitted by the Bank of Slovenia on the basis of a letter from the commission requesting it to submit the three following packages of material (quoted directly from the commission’s letter):
“36.) documentation of the banks NLB d.d., Abanka Vipa d.d., Probanka d.d., Factor banka d.d., Banka Celje d.d. and NKBM d.d. that was submitted by the aforementioned banks to the Bank of Slovenia on the basis of its letters referenced 24.10-0250/09-DI, 24.10-0162/10-KK, 24.10-0191/11-KK and 24.10-0148/12, and the Bank of Slovenia’s summary report drawn up on the basis of these responses and this documentation; 
37.) responses of the banks NLB d.d., Abanka Vipa d.d., Probanka d.d., Factor banka d.d., Banka Celje d.d. and NKBM d.d. that were submitted by the aforementioned banks to the Bank of Slovenia on the basis of its letter referenced 24.10-0192/12-DI, and the Bank of Slovenia’s summary report drawn up on the basis of these responses; 
38.) all reports of the banks NLB d.d., Abanka Vipa d.d., Probanka d.d., Factor banka d.d., Banka Celje d.d. and NKBM d.d. on large exposures (+10%, 15%, 20%) and on the creation of exposures to persons in a special relationship with the bank for the observation period.”

The Bank of Slovenia has to date submitted a total of 23,326 pages of documentation to the aforementioned commission, which is headed by Mr Anže Logar. It submitted the first package on 4 August 2015. More...