The Montenegro Capital Market Authority held a working visit to Slovenia’s Securities Market Agency in Ljubljana as part of ongoing bilateral cooperation, using a two-day technical programme to exchange regulatory experience and support alignment with European standards in financial services. The programme covered digital assets, the EU Digital Operational Resilience Act (DORA) and anti-money laundering and countering the financing of terrorism (AML/CFT) procedures. Slovenian experts presented their approach to exercising regulatory powers under DORA, including licensing and meeting related obligations, and ran workshops on the Markets in Crypto-Assets Regulation (MiCA) covering licensing documentation for crypto-asset service providers, AML/CFT compliance checks and supervisory practices for licensed entities. Discussions identified opportunities for further technical cooperation and joint educational programmes on digital assets and financial market supervision, building on a recently signed memorandum of cooperation between the two authorities.
Montenegro Capital Market Authority 2025-11-05
Montenegro Capital Market Authority expands cooperation with Slovenia’s Securities Market Agency through a working visit focused on MiCA DORA and AML CFT supervision
The Montenegro Capital Market Authority visited Slovenia’s Securities Market Agency to exchange regulatory experience and align with European standards. The programme focused on digital assets, the EU Digital Operational Resilience Act (DORA), and AML/CFT procedures. Opportunities for further cooperation and joint educational programmes were identified, following a recently signed memorandum of cooperation.