Regulatory Alerts2022-01-01
Regulation on the Content and Method of Maintaining Registers for Pension Companies and Voluntary Pension Funds – Unofficial Consolidated Text (NN, No. 52/14, 41/17 and 34/22)
The Croatian Financial Services Supervisory Agency (HANFA) issued this Regulation to standardize the content and electronic maintenance of registers for pension companies and voluntary pension funds. It mandates precise data registration, including company details, leadership, capital, activities, and LEI identifiers, while establishing clear electronic submission procedures and ex officio registration duties. Furthermore, it defines strict timelines for initial data submission, change notifications, and technical fallback mechanisms to ensure accurate, publicly accessible financial records.
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