{
  "title": "Slovenia: Technical Assistance Report—Bank Intervention and Resolution and the Deposit Guarantee System",
  "publication": "IMF Staff Country Reports, October 27, 2015",
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  "summary": "This Technical Assistance Report assesses the bank resolution framework and deposit guarantee system in Slovenia. There are three necessary requirements for effective bank resolution: (1) a special bank resolution regime, (2) advance preparation for bank intervention and resolution, and (3) an adequ",
  "sections": [
    {
      "heading": "Executive summary",
      "content": "- Purpose: This Technical Assistance Report assesses the bank resolution framework and deposit guarantee system in Slovenia.\n- Three necessary requirements for effective bank resolution identified:\n  - (1) a special bank resolution regime,\n  - (2) advance preparation for bank intervention and resolution,\n  - (3) an adequately funded Deposit Guarantee Scheme (DGS).\n- Key finding: Slovenia’s banking law provides for the first requirement.\n- Key institutional change: Recommendation to create a Resolution Unit within Bank of Slovenia has been adopted.\n- Principal shortcoming: The extant DGS is an ex post funded scheme and does not fulfill the third criterion.\n- Policy imperative: Slovenia must implement the European Union Deposit Guarantee Scheme Directive into national law, which calls for an ex ante funded DGS."
    },
    {
      "heading": "Findings on bank resolution framework and preparedness",
      "content": "- Legal framework:\n  - Slovenia’s banking law provides for a special bank resolution regime.\n- Institutional preparedness:\n  - Recommendation adopted to create a Resolution Unit within Bank of Slovenia (advance preparation measure).\n- Deposit Guarantee Scheme (DGS):\n  - Current DGS implementation: ex post funded.\n  - Assessment: the ex post funded DGS does not meet the requirement of being adequately funded in advance."
    },
    {
      "heading": "Policy recommendations",
      "content": "- Implement the European Union Deposit Guarantee Scheme Directive into national law to establish an ex ante funded DGS.\n- Maintain and further operationalize the Resolution Unit within Bank of Slovenia to strengthen advance preparation for bank intervention and resolution."
    },
    {
      "heading": "Subjects and keywords covered",
      "content": "- Subjects: Bank deposits, Bank liquidation, Bank resolution, Bank resolution framework, Banking, Deposit insurance, Financial crises, Financial services.\n- Keywords appearing in the report: authority, bank, Bank deposits, bank intervention, bank liquidation, Bank liquidation, bank resolution, Bank resolution, bank Resolution authority, Bank resolution framework, bank supervision, banking law, borrowed bank contribution, Bos, CR, deposit, Deposit insurance, Global, insolvent bank, ISCR, IT system, license revocation, liquidation process, resolution tool.\n\nOctober 27, 2015 — IMF Staff Country Report\n\n---\n\n Content in this bundle\n\n- cr15292\n  - cr15292 (Markdown version){rel=\"alternate\" type=\"text/markdown\"}\n  - cr15292 (PDF){rel=\"external\" type=\"application/pdf\"}"
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    "Published: October 27, 2015",
    "Series: IMF Staff Country Reports",
    "DOI: https://doi.org/10.5089/9781513573427.002",
    "Purpose: This Technical Assistance Report assesses the bank resolution framework and deposit guarantee system in Slovenia.",
    "Three necessary requirements for effective bank resolution identified:",
    "Key finding: Slovenia’s banking law provides for the first requirement.",
    "Key institutional change: Recommendation to create a Resolution Unit within Bank of Slovenia has been adopted.",
    "Principal shortcoming: The extant DGS is an ex post funded scheme and does not fulfill the third criterion.",
    "Policy imperative: Slovenia must implement the European Union Deposit Guarantee Scheme Directive into national law, which calls for an ex ante funded DGS.",
    "Legal framework:",
    "Institutional preparedness:",
    "Deposit Guarantee Scheme (DGS):",
    "Implement the European Union Deposit Guarantee Scheme Directive into national law to establish an ex ante funded DGS.",
    "Maintain and further operationalize the Resolution Unit within Bank of Slovenia to strengthen advance preparation for bank intervention and resolution.",
    "Subjects: Bank deposits, Bank liquidation, Bank resolution, Bank resolution framework, Banking, Deposit insurance, Financial crises, Financial services.",
    "Keywords appearing in the report: authority, bank, Bank deposits, bank intervention, bank liquidation, Bank liquidation, bank resolution, Bank resolution, bank Resolution authority, Bank resolution framework, bank supervision, banking law, borrowed bank contribution, Bos, CR, deposit, Deposit insurance, Global, insolvent bank, ISCR, IT system, license revocation, liquidation process, resolution tool.",
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