Regulatory Alerts2024-02-02
Instruction on the Method of Submitting Reports in Case of Exemption from the Obligation to Register Dematerialized Securities with the Central Depository or Another Registry Prescribed by a Special Law
Croatian Financial Services Supervisory Agency (HANFA) issued this Instruction on 21 December 2022, effective 1 January 2023, to standardize how entities exempt from registering dematerialized securities with the central depository submit their reports. The Instruction mandates direct electronic submission through the Hanfe system (reports.hanfa.hr), requiring submitters to utilize this channel unless justified technical failures occur. In such cases, reports may be filed electronically via the Hanfe Electronic Contact Point, by post, or in person, with mandatory reversion to electronic submission within eight days of the technical obstruction's resolution.
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