Regulatory Alerts2024-03-22
Added · Updated
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.
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