About SKB bank
SKB Banka places great importance on following internationally acknowledged Know-Your-Customer and Anti–Money Laundering principles.
Pursuant to the Slovenian Prevention of Money Laundering and Terrorist Financing Act, SKB Bank as an obliged person who is a credit or financial institution, when entering into a correspondent relationship with a credit or financial institution established in a Member State or a third country, as part of an in-depth customer review, the quality of its supervision, carry out customer due diligence measures and additionally obtain the data, information and documentation required under the Slovenian Anti-Money Laundering and Terrorist Financing Act (due diligence examination).
In addition to this, the objective of due diligence checks performed by our bank is to provide accurate, adequate information regarding to the bank when establishing and maintaining correspondent banking relationships, as well as to request the equivalent information from the prospective and existing correspondent banking relationships.
Information about SKB Banka d.d., Ljubljana and its measures to comply with due diligence requirements can be found below. Further information can be requested via SWIFT (BIC code: SKBASI2X) or please write to us (MO-DDCBANK@skb.si).
Bank established a whistleblowing system with the aim of ensuring the compliance of the bank's operations. It is intended to report possible or actual violations of regulations and internal acts of the bank, caused by bank employees or the bank, or other actions that may be questionable from the point of view of ethics or legality.
If you detect any violation of the SKB Code of Ethics or other regulations, you have the right to point it out!
A Whistleblowing report may be sent/turned in:
If the whistleblowing report pertains to the Compliance Department or the Internal Audit Department
An individual who reports an irregularity will be protected from discrimination and unfair treatment, and the data will be treated with the highest level of confidentiality. In accordance with the Whistleblower Protection Act, the identity of the whistleblower will not be disclosed and will be known only to the person who will process the application. The report can also be submitted anonymously.
If you believe that an internal report cannot be dealt with effectively or that you may be subject to retaliatory measures, you can submit an external report to the Bank of Slovenia or other external reporting authorities, as stipulated in Article 14 of the Act on the Protection of Reporters.
The parent company OTP Bank additionally enables direct reporting of irregularities to the parent company via an online form.
The Compliance Policy summarises the principles relating to the compliance of the bank and sets out the main direction of an independent compliance activity.
OTP GROUP POLICY ON THE FINANCING OF THE DEFENCE INDUSTRY pdf, 112 kB SANCTIONS POLICY OF OTP GROUP pdf, 112 kBSince SKB Bank expects all employees to act in accordance with our high ethical standards, we have adopted rules of ethical conduct and anti-corruption policy, which are designed to protect employees, customers, suppliers and other business partners from risks arising from violations of non-implementation and non-compliance with internal regulations or applicable legislation.
Both the Bank and its employees on behalf of the Bank do not provide financial or non-financial support to political parties, organizations, their members or representatives.
Web pages use cookies for various purposes. The basic ones are necessary for functioning of web pages. Cookies related to analytics and marketing on the other hand offer better user experience, more simple use and display of offer relevant for you. You can read more about cookies on the Cookies web page.
Such cookies enable the use of necessary components for correct functioning of a web page.Without setting necessary cookies we cannot enable you access to website.
With these cookies you allow us to collect anonymised data on impressions of our content and we use them for the improvement of your user experience.
With these cookies you allow us to enable the functioning of plug-ins for Facebook, Google+, Twitter and other social networs , and you allow us to conduct research of your use oif our websites and of your internet browsing in general.
With such cookies, you allow advertising and social networks (third parties) to collect data in order to display more targeted ads, to limit the repeating of ads and to measure the effectiveness of advertising campaigns. Such cookies can enable tracking of your actions online and executing targeted advertising. SKB strives (same as other advertisers) to advertise high-quality and user-oriented content and we would like to inform you again about insurance products and topics for which you have already demonstrated interest. Settings of these cookies apply to ads we show via services of Facebook, Instagram, Google and others and via web applications. If you disagree with recording and storage of displays of received notifications and clicks to links in received notifications with the intention of displaying the advertising content on topics for which you have previously demonstrated interest (remarketing), the same number of ads will be displayed anyway. However, they might not be so interesting for you.