Regulatory Alerts2022-12-21
Technical Instruction for the Use of the Electronic Data Delivery System of the Croatian Financial Services Agency (reports.hanfa.hr)
The Croatian Financial Services Agency (HANFA) issued this Technical Instruction to standardize the operation of its electronic data delivery system for reporting entities. It requires obligated subjects to register digital certificates, submit a signed Access Form to obtain authorization, and deliver reports through a web interface that supports XML generation, validation, and qualified electronic signatures. The Instruction supersedes previous 2015 and 2016 guidelines, enters into force on January 1, 2023, and establishes an eight-day compliance window for resuming electronic submissions after technical disruptions.
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