Slovenia out of EEA – CM PB

2024, Cross-border, Update

Country Manual Private Banking

Slovenia out of EEA – Update 2024

BRP SA – Slovenia-Lake-Bled-CM-PB

BRP has updated its Country Manual Private Banking for Slovenia out of EEA – (Def, RS, BT & RT)

Source of changesAnswers
Law / RegulationYes
New Position of the AuthoritiesNo
Evolution of Expert’s InterpretationNo

Regulatory Template, Regulatory Summary and Behaviour Template

The relevant regulatory restrictions and conditions for cross-border services from an EEA country into Slovenia have been reviewed to ensure that the content of the documents remains accurate and in line with the evolving interpretation of the current legal and regulatory framework. Although some legal provisions have changed, no significant material changes have been made to the legal framework since the last update.

For more information, please contact us: info@brpsa.com

Geneva, August 27th, 2024