2017-01-01

Regulation on Procedures, Conditions and Method of Transfer of Management Business of Mandatory Pension Funds - Unofficial Consolidated Text (NN, Nos. 52/14 and 39/17)

The Croatian Agency for Financial Services Supervision issued this consolidated regulation to detail the procedures, conditions, and methods for both voluntary and compulsory transfers of management business in mandatory pension funds. It establishes strict timelines for publishing information, notifying members via the Central Insurance Register, and bearing notification costs, while outlining depositary-led public tenders, selection criteria for receiving companies, and electronic document submission protocols. The 2017 amendment formally integrates electronic delivery provisions into the original framework, ensuring seamless administrative processing and member protection throughout the transfer process.

Croatia

Croatian Financial Services Supervisory Agency

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