RegAlert

Rule · HANFA · 22 Mar 2024

Access Agreement for Using the Service for Entering Quarterly and Annual Financial and Additional Reports of Factoring Companies

disclosure

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.

CroatiaCroatian Financial Services Supervisory Agency

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

  1. 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

  2. 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

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Source: Croatian Financial Services Supervisory Agency — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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