---
title: "Slovenia (SI) — Cross-Monitor Regulatory Convergence | Signal"
canonical: https://signal.gi/jurisdictions/slovenia/
source_html: /jurisdictions/slovenia/index.html
description: "Cross-monitor regulatory convergence preview for Slovenia (SI) across 5 Asymmetric Intelligence regulatory monitors (5 populated, 0 pending). Links to canonical consumer dossiers and the authenticated Signal workspace."
generated_at: 2026-11-07T15:19:45Z
content_sha256: e8d7e16afd2acb0aa79699439e9f241f74fa143907f6d9969039f37724d93ac9
generator: "fe-fleet/md-twin@1.0"
---
# Slovenia (SI) — Cross-Monitor Regulatory Convergence | Signal

Cross-Monitor Convergence Preview · Jurisdiction Code SI

# Slovenia — Cross-Monitor Regulatory Convergence

Public convergence index across the six Asymmetric Intelligence regulatory monitors for Slovenia ( SI ).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.

Jurisdiction ID: SI
Active Monitors: 5 / 6 (5 populated, 0 pending)
Research last banked: 2026-10-25
Last updated: 2026-11-03
[Markdown twin (.md)](/jurisdictions/slovenia/index.md)

## Monitor Coverage & Canonical Publisher Records

Regulatory Monitor (Canonical Publisher)
Convergence Status
Supervising Authority
Primary Statutory / Regulatory Pin
Research Banked

[Advennt Gambling & Gaming Regulatory Monitor](https://advennt.io/jurisdictions/si/)
Gambling & Gaming · Canonical record Populated (fresh) Financial Administration of the Republic of Slovenia (FURS) & Ministry of Finance APMLTF-2 Art. 9 and Art. 190(2) (fully_regulated / restricted — Slovenia operates a concession-based gambling regime under the Gaming Act (ZIS, 1995 as amended), treating gambling as an exclusive state right.) 2026-10-25 · L3

[World Payments Regulatory Monitor](https://payments.gi/jurisdictions/si/)
Payments, E-Money & Safeguarding · Canonical record Populated (fresh) Banka Slovenije (Bank of Slovenia / BSI) national implementing regulation (proposed) (Banka Slovenije's October 2026 Financial Stability Report broadens its risk-dashboard treatment of ICT risk from cyber-only to all ICT risk from Q3 2026; H1 2026 incidents were mainly server/payment-s…) 2026-10-19 · L3

[Sentinel Financial Integrity & AML/CFT Monitor](https://sentinel.gi/jurisdictions/slovenia/)
AML/CFT, Sanctions & Financial Crime · Canonical record Populated (fresh) Office for Money Laundering Prevention (UPPD — Ministry of Finance) FIM-HRZ-001 (FATF status: compliant — Slovenia's AML/CFT regime rests on the Prevention of Money Laundering and Terrorist Financing Act (ZPPDFT-2), transposing EU AMLD, supervised by the FIU (UPPD, Ministry of Finance) and Banka Slovenije…) 2026-10-25 · L3

[Global Data Protection & Privacy Regulatory Monitor](https://dataprotection.gi/jurisdictions/si/)
Privacy, Data Protection & Cross-Border Transfers · Canonical record Populated (fresh) Informacijski pooblaščenec (IP, Information Commissioner of Slovenia) GDPR (Regulation (EU) 2016/679) as implemented and supplemented by ZVOP-2 (Personal Data Protection Act, Official Gazett (Slovenia is an EU Member State operating under the GDPR as directly-applicable EU law, implemented and supplemented nationally by the Personal Data Protection Act (ZVOP-2), adopted 15 December 2022 an…) 2026-10-25 · L3

[Crypto-Assets Regulatory Monitor](https://cryptoassets.gi/jurisdictions/si/)
Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record Populated (fresh) Agencija za trg vrednostnih papirjev (ATVP, Securities Market Agency), with Banka Slovenije Regulation (EU) 2023/1114 (MiCA), as transposed/applied via Slovenian implementing legislation designating ATVP (Slovenia implements the EU Markets in Crypto-Assets Regulation (MiCA) directly as an EU Member State regulation.) 2026-10-25 · L3

Global AI Governance & Compliance Monitor
AI Governance, Frontier Safety & High-Risk AI Not covered in monitor Not covered in monitor Not covered in this regulatory monitor —

Subscriber Cross-Monitor Workspace ( /app/ )

Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for Slovenia.

[Open SI Workspace Brief](/app/jid/si/)
[Compare SI in Workspace](/app/tools/compare/?jids=SI)