Regulatory Alerts2024-03-22
Access Agreement for Using the Service for Entering Quarterly and Annual Financial and Additional Reports of Factoring Companies
The Croatian Financial Services Supervisory Agency (HANFA) issues this access agreement to regulate the submission of quarterly and annual financial and additional reports by factoring companies. The document requires the business entity to provide its official name, registered address, and unique identification number. It further mandates the designation of an authorized person responsible for data entry, including their full name, personal ID number, and official signature.
HANFA REPUBLIC OF CROATIA CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY ACCESS AGREEMENT for using the service for entering quarterly and annual financial and additional reports of factoring companies
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Data on the business entity – the obligor submitting the quarterly and annual financial and additional reports of factoring companies name of the business entity headquarters – city and address unique identification number telephone number
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Data on the authorized person designated for entering quarterly financial reports of factoring companies first and last name personal ID number signature of the person authorized to represent M.P. In , on