Regulatory Alerts2017-01-01
Rulebook on Issuing Consent for Acquiring a Qualified Shareholding in a Leasing Company and Another Legal Entity
The Croatian Financial Services Supervisory Agency (HANFA) issues this Rulebook to establish the documentation requirements and assessment criteria for acquiring qualified shareholdings in leasing companies and other legal entities. It mandates that applicants provide comprehensive financial, legal, and personal data to demonstrate their suitability, financial stability, and integrity. The Agency evaluates these submissions based on reputation, financial health, and compliance with anti-money laundering regulations before granting consent.
Share