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See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.
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Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore Copilot →🇸🇮Country hub · Financial regulators
Slovenia
Banka Slovenije handles banking and payment authorisations in Slovenia; ATVP runs investment-firm supervision. MiCA CASP authorisation sits with ATVP. AML/CFT supervision is shared between Banka Slovenije and ATVP, each covering the population it authorises. Bank licences in the euro area are formally granted by the ECB under the Single Supervisory Mechanism on the national authority's recommendation. 2 authorities carded for this jurisdiction: open each below for the full profile.
Slovenia's row of the coverage matrix
5 frameworks| Country | BankingCRD/CRR | PaymentsPSD2 / EMD | InvestmentMiFID II | CryptoMiCA | AMLAMLD5/6, AMLR |
|---|---|---|---|---|---|
| 🇸🇮Slovenia | Banka Slovenije+ ECB |
Scroll the matrix sideways · country column stays put
+ ECB: euro-area banking licences are formally granted by the European Central Bank under the SSM, on the recommendation of the national competent authority.
Authorities in Slovenia
2Planning a licence in Slovenia? The License Builder scopes the pack: required documents, policies, and the submission path per the competent authority above.