Regulatory Alerts2026-03-27
Instruction on the Preparation and Submission of Reports by Crypto-Asset Service Providers
The Croatian Financial Services Supervisory Agency (HANFA) issued this instruction on March 26, 2026, to define the format, content, and submission procedures for reports required from Crypto-Asset Service Providers (CASP) and other authorized entities under Regulation (EU) 2023/1114. The directive mandates the electronic submission of specific financial, prudential, and supervisory reports using standardized XML schemas and signed PDF documents. It establishes strict protocols for digital signatures, specifying that company boards or authorized individuals must sign these documents and promptly notify the regulator of any changes in signatory authority.
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