Regulatory Alerts2022-01-01
Added · Updated
Regulation on Criteria for Assessing Conditions for Membership in the Management Board and Supervisory Board of UCITS Management Companies
The Croatian Financial Services Supervisory Agency (HANFA) issues this Regulation to establish detailed criteria for assessing the suitability of candidates for management and supervisory board positions in UCITS management companies. It mandates specific requirements regarding professional knowledge, experience, and good reputation, while defining the comprehensive documentation and business programs required for approval applications. The rules ensure that only qualified individuals with clean records and adequate expertise are appointed to lead these financial entities.
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