Regulatory Alerts2024-03-27
Access Agreement for the Use of the Form Submission Service for Depositories
The Croatian Agency for Financial Services Supervision (HANFA) issues this Access Agreement to establish the formal requirements for depository firms utilizing its electronic form submission service. The document mandates that business entities designate an authorized representative to complete and sign the agreement, providing essential identification details such as the OIB (Personal Identification Number) and contact information. By executing this form, depositories gain official access to the digital platform for submitting regulatory reports and fulfilling their statutory filing obligations.
HANFA CROATIAN AGENCY FOR FINANCIAL SERVICES SUPERVISION ACCESS AGREEMENT for the use of the form submission service for depositories
- Information on the business entity – obligated party submitting forms name of the business entity
registered office – place and address
OIB telephone number
- Information on the authorized person designated for form entry by depositories name and surname
OIB
signature of the authorized person representing the organizational unit of the depository
In __________, on __________