Regulatory Alerts2017-01-01
Rulebook on Conditions for Membership in the Management and Supervisory Board of a Leasing Company
The Croatian Financial Services Supervisory Agency issued this Rulebook to establish detailed conditions for the membership of individuals in the management and supervisory boards of leasing companies. It mandates that candidates for management positions possess specific academic qualifications, relevant professional experience, and good reputation, while defining the comprehensive documentation required for regulatory consent. The regulation also outlines the assessment criteria for suitability, including strategic thinking, risk management capabilities, and the absence of conflicts of interest or criminal records.
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