Slovenia: 4th AMLD — National Risk Assessment
The Ministry of Finance has published a national risk assessment which evaluates the main vulnerabilities …
Slovenia: 4th AMLD Implementation — Draft Law
The National Assembly of Slovenia is considering Bill 1360-VII (EVA 2015-1611-0025) (ID ZAKO7132), which seeks …
EBA Consumer Trends Report 2016
The European Banking Authority (EBA) has published its fifth annual Consumer Trends Report which set …
Slovenia: Implementation of the Payment Accounts Directive
The Bank of Slovenia has transposed the provisions of the directive into national legislation with …
Slovenia: 4th AMLD – Implementation Law Published in Official Gazette
On October 20, 2016, the Slovenian parliament passed Law 2925/2016 “on Prevention of Money Laundering …
Slovenia: Central Bank Publishes Analysis of Fees Charged by Banks and Savings Banks for Payment Services in 2016
On March 13, 2017, the Bank of Slovenia (BoS) presented its annual analysis of fees …
Slovenian Sports-Betting Bill Dies After Losing Re-Vote
Slovenia’s sports-betting reform bill died an untimely death in the National Assembly last week, after …
Austria, Central Europe Irk Operators With Gambling Restrictions
Klaus Christian Vögl works for Vienna’s chamber of commerce, but said he could not recommend …