RegAlert
2026-09-22

Added

Regulation on Criteria for Assessing Conditions for Membership in the Management Board and Supervisory Board of UCITS Fund Management Companies

The regulation establishes detailed criteria for assessing the professional knowledge, experience, and good reputation required for members of the management board of UCITS fund management companies. It mandates that candidates possess specific academic qualifications, relevant managerial experience, and an unblemished professional record, while prohibiting individuals with certain criminal convictions or regulatory sanctions from holding office. The document outlines the mandatory documentation, including CVs, certificates, and business programs, that applicants must submit to the Croatian Financial Services Supervisory Agency (HANFA) to obtain approval for their appointment.

Croatian Financial Services Supervisory Agency logo

Croatia

Croatian Financial Services Supervisory Agency

Scan of the document's first page
Share

HANFA published 11 documents in the last 30 days — get each new one by email the day it lands.

Croatian Financial Services Supervisory Agency, 10000 Zagreb, Franje Račkoga 6, P.O. Box 164, Croatia t: 01 6173 200, f: 01 4811 507, e: info@hanfa.hr, OIB: 49376181407, MB: 02016419, w: www.hanfa.hr

REGULATION
ON THE CRITERIA FOR ASSESSING CONDITIONS FOR MEMBERSHIP IN THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF UCITS FUND MANAGEMENT COMPANIES ("Narodne novine", No. 136/20, 79/22 and 80/26 – unofficial consolidated text)

Introductory Provisions

Article 1. (NN 79/22)
This Regulation further regulates:

  1. the criteria for assessing the conditions for performing the function of a member of the management board of a UCITS fund management company (hereinafter: fund management company) and the documentation attached to the application for issuing approval for performing the function of a member of the management board,
  2. the content of the business management program of the fund management company, the procedure and criteria for evaluating the program and candidates presenting the program, as well as the justified reasons for which HANFA may issue approval for a term shorter than requested,
  3. the criteria for assessing the conditions that members of the supervisory board of a UCITS fund management company must meet.

Sign in to read the rest — it's free

Source: Croatian Financial Services Supervisory Agency — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

More like this from HANFA

HANFA published 11 documents in the last 30 days. We email you each new one the day it's published.

Topics
governance