Regulatory Alerts2022-01-01
Regulation on the Capital of a Leasing Company - Unofficial Consolidated Text (NN 60/14 and 142/22)
The Croatian Financial Services Supervisory Agency (HANFA) issued this regulation to establish the calculation methods, reporting requirements, and minimum capital thresholds for leasing companies. It mandates that leasing entities maintain a minimum capital of 132,722.81 euros and defines specific inclusions and deductions for capital computation. The rule further requires quarterly and annual reporting to the Agency, along with the implementation of preventive measures and internal governance acts to ensure capital adequacy.
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