Regulatory Alerts2022-01-01
Rulebook on the Content of Regular and Requested Reports by Factoring Companies to the Croatian Financial Services Supervisory Agency and Submission Procedures
The Croatian Financial Services Supervisory Agency issued this Rulebook to mandate the specific content, submission methods, and deadlines for regular and requested reports from factoring companies. It requires detailed notifications regarding registry changes, shareholder qualifications, capital structure, organizational shifts, and internal audit appointments within strict eight-day or seven-day windows. The regulation also establishes that while most documents may be submitted as copies, specific items must be originals or certified, and all data must be delivered in accordance with the Agency's submission guidelines.
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