Slovakia – CM PB

2025, Cross-border, Update

Country Manual Private Banking

Slovakia

Slovakia CM PB
Slovakia CM PB

BRP has updated its Country Manual Private Banking for

Slovakia out of Bank’s Country of Establishment (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

Material changes

Although several legal bases have been updated and a new Consumer Protection Act has been enacted in Slovakia, there are no significant material changes to be reported since the last update.

Non-material changes

Some answers, in particular in the chapter on collaboration with third parties and in the chapter on consumer protection, have been amended to provide more detail. Also, some comments/conditions have been reworded and further non-material changes have been made throughout the documents.

BT Short Comparison

This document allows users to quickly identify the modifications made compared to the previous version of the PB Manual (BT Short Comparison). The BT Short Comparison can be found on BRP’s platform (mybrponline) in the Search tab by entering in the Document Field “CM PB BT SHORT COMP” and “SLOVAKIA” in the Target Country Field.

The BT Short Comparison should be read as follows:

The first column contains a short description of the activity in question. The second column contains the answers of the previous version of the Country Manual (online until the day of the alert). The third column contains the new answers of the most recent version of the Country Manual. Only the modified answers are displayed (in color). If the answers in the new version are unchanged compared to the previous version, they are shaded in grey.

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

Geneva, February 24th, 2025