Regulatory Alerts2017-01-27
Technical Instruction for the Preparation and Submission of Factoring Companies' Reports in Electronic Form
The Croatian Financial Services Supervisory Agency (HANFA) issued this Technical Instruction to mandate the electronic submission of annual and quarterly financial, additional, and capital calculation reports by factoring companies. The regulation specifies that reports must be submitted as digitally signed XML files using schemas published on the Agency's website, with signatures required from at least two management board members. The instruction entered into force on January 27, 2017, with the first applicable reporting periods being the quarterly reports as of March 31, 2017, and the annual reports as of December 31, 2017.
Share