Regulatory Alerts2022-01-01
Regulation on the Regular Contributions of Members, Asset Management and Financial Reporting of the Investor Protection Fund (Official Gazette Nos. 66/19, 132/20 and 142/22 – Unofficial Consolidated Text)
The Croatian Financial Services Agency (Hanfa) issued this Regulation to standardize the calculation, payment deadlines, and reporting of regular contributions by members of the Investor Protection Fund. It establishes a dual-fee structure based on revenue (Base) and active client counts, sets specific rates ranging from 1% to 2%, and mandates quarterly reporting alongside semi-annual and annual financial statements. Furthermore, it consolidates previous rules into a single framework governing asset management, risk diversification, and the submission of standardized financial forms to ensure fund liquidity and transparency.
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