Regulatory Alerts2024-03-27
Access Agreement for Using the Form Submission Service for Fund Management Companies: DZU UCITS, UAIF, OMD and DMD, and for Funds: UCITS, AIF, OMF and DMF
The Croatian Financial Services Supervisory Agency (HANFA) issues this Access Agreement to authorize designated business entities and their authorized representatives to submit regulatory forms through the dedicated online service. The document specifies required identification details for both the submitting fund management companies (DZU UCITS, UAIF, OMD, DMD) and the funds themselves (UCITS, AIF, OMF, DMF), alongside mandatory fields for names, tax identification numbers, contact information, and authorized signatures. By completing and signing this form, entities formally establish their credentials to access and utilize HANFA’s electronic form submission platform for ongoing regulatory reporting.
HANFA CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY ACCESS AGREEMENT for using the form submission service for fund management companies: DZU UCITS, UAIF, OMD and DMD, and for funds: UCITS, AIF, OMF and DMF
- Information on the business entity – the party obligated to submit forms name of the business entity registered office – place and address OIB telephone number
- Information on the authorized person designated for form submission by fund management companies: DZU UCITS, UAIF, OMD and DMD, and by funds: UCITS, AIF, OMF and DMF first name and surname OIB
signature of the authorized representative In __, on __