Regulatory Alerts2022-12-27
Instructions for Preparing and Submitting Factoring Company Reports in Electronic Form
The Croatian Financial Services Supervisory Agency (HANFA) issued instructions effective January 1, 2023, mandating that factoring companies submit annual and quarterly financial, additional, and capital calculation reports in electronic XML format. The directive specifies distinct XML file structures for active and liquidated entities, requiring digital signatures by at least two management board members or authorized proxies. This regulation supersedes the previous technical instruction from 2017 to standardize the electronic reporting process.
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