Name
Global FinTech Guide
Country Name
Slovenia
SectionTitle
RegTech and compliance management
Body
RegTech is composed of the words “regulatory” and “technology”. It is a collective term for the application of modern technologies, to get the increasing regulation in the banking- and financial sector under control both from an IT and a legal standpoint.

Introduction

Attitude of the country towards RegTech-services

We believe that there are no reservations to the provision of such services in Slovenia. 

Legal affairs  

Obligations and requirements to provide RegTech-services

There are no special obligations and requirements to provide RegTech-services in Slovenia. 

Additional comments regarding the legal situation for RegTech-services or what RegTech’s must be aware of in this business area

N/A.

Economic conditions

Market size for RegTech-services and biggest companies in this business area

No official data is available. 

Additional comments regarding the economic situation for RegTech-services or what RegTech’s must be aware of in this business area

Generally, banks, insurance companies and other regulated entities have their own systems and programmes to facilitate the implementation of regulatory obligations. We are not aware of any company in Slovenia offering such services.

Authors

Disclaimer

© 2022, Ketler & Partners, member of Karanovic. All rights reserved by Ketler & Partners, member of Karanovic as author and the owner of the copyright in this chapter. Ketler & Partners, member of Karanovic has granted to Multilaw non-exclusive worldwide license to use and include this chapter in this guide and to sublicense Lexis Nexis, a division of RELX Inc. and its affiliates certain rights to use and distribute this guide.

The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm.

Close

Choose country