Bank of Slovenia to deploy system for reporting breaches of regulations in the area of banking

Ljubljana, 16-11-2015 — /EuropaWire/ — In accordance with Article 239 of the Banking Act (ZBan-2), the Bank of Slovenia has put in place a system for reporting breaches of regulations in the area of banking, which is primarily intended for bank employees. Whistleblowers may submit reports of circumstances that entail a potential or actual breach of the requirements or restrictions set out by regulations referred to in the second paragraph of Article 9 of the ZBan-2 by ordinary mail to the Bank of Slovenia’s address (Slovenska 35, 1505 Ljubljana) with the inscription “prijava kršitve – ne odpiraj” (report of breach – do not open), or via the Bank of Slovenia website.

A form for reporting breaches that leads the whistleblower through questions of significance to the investigation of the breach is published (in Slovene) on the Bank of Slovenia website.

BANK OF SLOVENIA
Slovenska 35
1505 Ljubljana
Slovenija
Phone: +386 1 47 19 000
Fax: +386 1 25 15 516
Contact us

SOURCE: BANK OF SLOVENIA

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Bank of Slovenia to deploy system for reporting breaches of regulations in the area of banking