Regulatory Alerts2024-03-27
Access Form for Using the Reporting Submission Service for Investment Fund Management Companies, Pension Fund Management Companies, Pension Funds and Investment Funds
The Croatian Financial Services Agency (HANFA) issues this access form to enable investment and pension fund management companies, as well as the funds themselves, to formally designate an authorized representative for electronic regulatory reporting. The document requires applicants to provide core business entity details, specify the designated individual’s identification data, and select applicable reporting codes from a standardized checklist. It further provides a structured list for registering up to thirty funds, with a signature line to legally validate the submission and grant system access.
HANFA REPUBLIC OF CROATIA CROATIAN FINANCIAL SERVICES AGENCY ACCESS FORM for using the reporting submission service for investment fund management companies, pension fund management companies, pension funds and investment funds
- Business entity data – reporting obligor naziv poslovnog subjekta registered office – place and address registration number telephone number
- Data on the authorized person designated for reporting submission first and last name personal ID number
- Reports that the authorized person is entitled to submit (check one or more) □ NAV □ VIF □ IFON □ TI-UDIF □ TI-UDIF-10 □ FI-DZU_Novi □ FI-UCITS_Novi □ IK-DZU_UCITS □ FI-UAIF-Novi □ FI-OAIF_Novi □ FI-ZAIF_Novi □ FI-ZAIF-BPO_Novi □ IK-UAIF □ FI-FHB_Novi □ FI-OMD_Novi □ FI-OMF_Novi □ IK-OMD □ FI-DMD_Novi □ FI-DMF_Novi □ IK-DMD □ DI-DMF-M □ DI-DMF-T □ DI-DMF-G □ IL-OMF
HANFA REPUBLIC OF CROATIA CROATIAN FINANCIAL SERVICES AGENCY 4. List of funds for which the authorized person is entitled to submit reports (if applicable)
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signature of the authorized representative In , on