WebEurope Slovenia. Banking & Finance. A broad-based definition of banking transactions, which include both borrower and lender clients. The following topics are included: … WebJan 30, 2024 · Overview Corporate ... Slovenia levies tax on financial services provided by banks and other financial institutions. ... Partner, Tax and Legal Services Leader, PwC …
SLOVENIA: An Introduction to Banking & Finance Law - Chambers …
WebEXECUTIVE SUMMARY. Several factors make Slovenia an attractive location for foreign direct investment (FDI): modern infrastructure with access to important EU transportation corridors, a major port on the Adriatic Sea with access to the Mediterranean, a highly educated and professional workforce, proximity to Central European and Balkan markets, … WebExample of an Administrative-Type FIU: Slovenia’s Office for Money Laundering Prevention (OMLP) 3. Law-Enforcement-Type FIUs: 4. Example of a Law-Enforcement-Type FIU: United Kingdom’s National Criminal Intelligence Service (NCIS) 5. Judicial or Prosecutorial-Type FIUs: 6. Egmont Group of Financial Intelligence Units: 7. islamic quotes on love for wife
Peer Review on Development Finance Statistics of Slovenia
WebJan 12, 2024 · The new Slovenian Data Protection Act (ZVOP-2) which implements certain aspects of the GDPR has been adopted in December 2024 and will enter into force on 26 January 2024. From thereon, data protection is regulated by three main legal acts: (i) ZVOP-2; (ii) GDPR and (iii) Slovenian Act on the Protection of Personal Data in the Area of … WebJan 30, 2024 · Overview. Last reviewed - 30 January 2024. Slovenia, a country in Central Europe with a small coastline along the Adriatic Sea, is bordered by Italy to the west, … WebIn Slovenia, safety and health at work falls within the competence of the Ministry of Labour, Family, Social Affairs and Equal Opportunities and the Ministry of Health. These two ministries monitor and assess the situation in the aforementioned area and on this basis draw up regulations and solutions for the standardised regulation of safety and health at … keyline phone number