Slovenia implements the EU Markets in Crypto-Assets Regulation (MiCA) directly as an EU Member State regulation. The Agencija za trg vrednostnih papirjev (ATVP, Slovenian Securities Market Agency) is the designated national competent authority (NCA) for the authorisation and supervision of crypto-asset service providers (CASPs) under MiCA Titles II and V, with Banka Slovenije cooperating on specific issuer-supervision matters. The EU-wide MiCA transitional/grandfathering period for pre-existing national-law crypto firms expired on 1 July 2026; unauthorised providers must now cease servicing EU/Slovenian clients or have obtained ATVP authorisation.
Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.
No periodic updates recorded against this sub-brief.
MiCA, directly applicable in Slovenia, distinguishes three broad categories of crypto-assets: e-money tokens (EMTs), asset-referenced tokens (ARTs), and other crypto-assets (including utility tokens) not classified as ARTs or EMTs. Rules on ARTs (Title III) and EMTs (Title IV) have applied since 30 June 2024, ahead of the general CASP/Title II regime which applied from 30 December 2024. NFTs are generally treated as out-of-scope unless fractionalised or issued in large series, per MiCA recitals, though no distinct Slovenian carve-out guidance was located.
Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.
No periodic updates recorded against this sub-brief.
MiCA does not establish a bespoke national Slovenian licensing regime for staking, DeFi, mining, node operation, or validator activity as distinct on-chain activities; these are addressed only indirectly, insofar as an entity providing custody, exchange, or advisory-type services touching such activity would fall under MiCA's CASP licensing perimeter. No Slovenia-specific statute or ATVP guidance creating standalone categories for staking/DeFi/mining/validator activity was identified.
Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.
No periodic updates recorded against this sub-brief.
Stablecoin-equivalent instruments (ARTs and EMTs) are regulated directly under MiCA Titles III and IV, applicable in Slovenia since 30 June 2024. Issuers require prior authorisation, must maintain a segregated reserve of assets, and EMT/ART holders have a redemption right against the issuer at any time at par value. ATVP is the lead NCA for issuer authorisation and ongoing supervision, cooperating with Banka Slovenije specifically where an ART issuer is also a credit institution supervised under national securities law, and receiving Article 60 custody/administration notifications from e-money institutions issuing their own e-money tokens (in which case Banka Slovenije is the notification recipient). Tokens classified as 'significant' ARTs/EMTs transfer supervisory responsibility to the EBA.
Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.
No periodic updates recorded against this sub-brief.
MiCA imposes EU-wide, Slovenia-applicable consumer protections including mandatory white-paper disclosures for crypto-asset offerors, custody-segregation duties for CASPs, marketing-communication restrictions, and complaint-handling obligations. ESMA's 2026 statements emphasise that MiCA protections apply only to the specific MiCA-authorised legal entity, not group affiliates or non-EU entities, and remind consumers to verify provider authorisation via the ESMA Interim MiCA Register before transacting.
Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.
No periodic updates recorded against this sub-brief.
Historically, Slovenia did not levy personal income/capital gains tax on individuals' crypto disposal gains (per a 2013 Ministry of Finance clarification), taxing only bitcoin-mining and business-related income under standard rules. In April 2025 Slovenia's Ministry of Finance proposed a new 25% flat capital gains tax on individual crypto profits (realized on sale for fiat or spend on goods/services, with crypto-to-crypto swaps remaining tax-free), intended to take effect from 1 January 2026 with pre-2026 gains exempted. No T1 (official gazette/parliamentary passage) source confirming final enactment of this proposal was located in this research pass; its current in-force status as of August 2026 could not be independently verified from available sources and requires escalation. Separately, EU-wide DAC8 crypto tax-reporting rules took effect 1 January 2026, applying to CASPs operating in Slovenia with a compliance grace period to 1 July 2026.
Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.
No periodic updates recorded against this sub-brief.
Cross-border crypto-asset transfers to/from Slovenia are governed by EU Regulation (EU) 2023/1113 (the crypto Travel Rule), requiring CASPs to attach originator and beneficiary information to crypto-asset transfers, including enhanced due diligence for transfers exceeding EUR 1,000 involving unhosted wallets. DAC8 additionally creates cross-border tax-information exchange obligations among EU tax authorities from 2026. No Slovenia-specific outbound restriction or capital-control regime targeting crypto-assets was identified; the applicable regime is the standard EU framework.
Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.
No periodic updates recorded against this sub-brief.
Crypto AML/CFT obligations for Slovenia are governed by the EU's AML framework (including the recast AML Regulation applying from 2027 and the current Directive (EU) 2015/849 as amended) and the crypto-specific Travel Rule under Regulation (EU) 2023/1113. This module is subscribed from the FIM aml_ctf baseline per fleet doctrine; no standalone AML/CFT claims are produced here. Disambiguation context only: Slovenia's national AML supervisor for crypto-asset service providers cooperates with ATVP under the crypto-specific licensing perimeter, and travel-rule enforcement sits with the Urad RS za preprečevanje pranja denarja (Office for Money Laundering Prevention) in the AML/CTF domain.
Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.
No periodic updates recorded against this sub-brief.
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