Regulatory Alerts2022-01-01
Regulation on Criteria and Method of Risk Management for Leasing Companies
The Croatian Financial Services Supervisory Agency (HANFA) issued this Regulation to establish detailed criteria and methods for risk management by leasing companies, effective January 1, 2023. It mandates the implementation of a comprehensive risk management system covering credit, market, liquidity, and operational risks, including specific exposure limits and internal governance structures. Leasing companies are required to align their internal policies with these standards and submit compliance reports within specified deadlines following the regulation's entry into force.
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