Regulatory Alerts2024-02-02
Guidance on the Preparation and Submission of Intra-Group Collateral Exemption Notices under Regulation (EU) No 648/2012
The Croatian Financial Services Agency (Hanfi) issued this Guidance to standardize the format, signing, and electronic submission of intra-group collateral exemption notices under Regulation (EU) No 648/2012. It mandates that supervised entities submit scanned PDF notices and XLS-formatted IGT-IM-VM-EMIR forms via Hanfi's electronic interface, while specifying alternative submission methods and an eight-day transition period for technical failures. Upon its 1 January 2023 entry into force, the Guidance supersedes the March 2017 Technical Guidance governing these reporting procedures.
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