Regulatory Alerts2024-02-02
Guideline on the Preparation and Submission of Supervisory Reports, Financial Reports, and Notifications by Central Counterparties
The Croatian Financial Services Supervisory Agency (Hanfa) issued this Guideline to standardize the preparation, format, signing, and electronic submission of supervisory reports, financial reports, and notifications by central counterparties. It mandates the use of specific XML and XLS templates for supervisory data, PDF attachments for supporting documents, and direct electronic submission via the reports.hanfa.hr portal, while allowing alternative delivery methods during technical failures. The Guideline supersedes the October 2021 Technical Guideline and entered into force on 1 January 2023, ensuring compliance with ESMA requirements and relevant EU regulations.
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