Croatian Financial Services Supervisory Agency

276 documents, newest first — showing 1–200.

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• undatedRegulation on the Procedure for Compensation of Damages to Members of the Mandatory Pension Fund and/or the Mandatory Pension Fund - Unofficial Consolidated Text (NN, No. 101/14 and 39/17)
• undatedRegulation on the Content and Form of Leasing Agreements and the Methodology for Calculating Effective Interest Rates
• undatedRegulation on the Content of Applications for Approval to Transfer or Assume Insurance Portfolios by Insurance or Reinsurance Companies (NN, No. 7/16, 91/16)
• undatedAct on Restrictive Measures (Official Gazette, No. 133/23 and 151/25 – Unofficial Consolidated Text)
• undatedRegulation on Annual, Semi-Annual and Other Reports of the Voluntary Pension Fund – Unofficial Consolidated Text (NN, No. 104/17, 98/20, 146/22 and 62/24)
• undatedRegulation on the Structure and Content of Financial Reports and Other Reports of UCITS Fund Management Companies – Unofficial Consolidated Text (Narodne novine, Nos. 105/17 and 155/22)
• undatedRegulation on Compensation of UCITS Fund Investors and/or the UCITS Fund – Unofficial Consolidated Text (Narodne novine, No. 16/19 and 150/22)
• undatedRegulation on Fees and Costs Charged by the Management Company (Official Gazette No. 79/22 and 133/25 – Unofficial Consolidated Text)
• undatedLaw on Open-Ended Investment Funds with Public Offer (Official Gazette No. 44/2016, 126/19, 110/21, 76/22, 152/24 and 13/26) - Unofficial Consolidated Text
• undatedLaw on the Implementation of Regulation (EU) No 1286/2014 on Key Information Documents for Packaged Retail and Insurance-based Investment Products (PRIIPs) – Unofficial Consolidated Text
• undatedCapital Market Act (Official Gazette 65/18, 17/20, 83/21, 85/24, 126/25) – Unofficial Consolidated Text
• undatedRegulation on Determining the Net Asset Value and Share Price of AIFs (NN, Nos. 114/18, 124/19, 2/20, 155/22 and 147/23 – Unofficial Consolidated Text) – Application Pursuant to Article 12(3) of the Current Regulation
• undatedCapital Markets Act (Official Gazette, Nos. 65/18, 17/20, 83/21, 151/22, 85/24 and 126/25) – Unofficial Consolidated Text
• undatedTechnical Instructions for the Implementation of the Rulebook on the Type and Amount of Fees of the Croatian Financial Services Supervisory Agency (NN 26/19)
• undatedLaw on Alternative Investment Funds – Unofficial Consolidated Text (NN 21/18, 126/19, 110/21, 83/23, 152/24 and 13/26)
• undatedRulebook on the Structure and Content of Annual and Semi-Annual Reports and Other Reports of Alternative Investment Funds
• undatedRegulation on Organizational Requirements for Pension Management Companies Managing Voluntary Pension Funds (NN, No. 2/20 and 70/24)
• undatedInsurance Act – Unofficial Consolidated Text (Official Gazette Nos. 30/15, 112/18, 63/20, 133/20, 151/22, 152/24, 151/25)
• undatedLaw on Voluntary Pension Funds – Unofficial Consolidated Text (NN, Nos. 19/14, 29/18, 115/18, 156/23 and 52/25)
• undatedRegulation on Marketing, the Information Prospectus and Other Information for Members of Mandatory Pension Funds – Unofficial Consolidated Text (Official Gazette No. 2/20, 80/20 and 52/24)
• undatedRegulation on the Content of Notices Regarding the Merger of Mandatory Pension Funds and Their Delivery Method - Unofficial Consolidated Text (NN, No. 60/14 and 26/17)
• undatedRegulation on the Performance of Duties, Conditions and Procedures for the Selection and Revocation of Approved Depositories of Mandatory Pension Funds - Unofficial Consolidated Text (NN, Nos. 63/14, 72/14 and 39/17)
• undatedRegulation on Status Changes of Pension Funds Managing Mandatory Pension Funds - Unofficial Consolidated Text (NN, No. 60/14, 88/14 and 39/17)
• undatedRegulation on Financial and Additional Reports and the Chart of Accounts for Factoring Companies
• undatedRegulation on Reporting Suspicious Transactions, Assets and Persons to the Office for the Prevention of Money Laundering
• undatedRulebook on Conditions for Membership in the Management and Supervisory Board of a Leasing Company
• undatedRegulation on the Capital of a Leasing Company - Unofficial Consolidated Text (NN 60/14 and 142/22)
• undatedRegulation on the Content of Planned Reinsurance Programs - Unofficial Consolidated Text (NN, No. 23/16 and 27/16)
• undatedRegulation 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)
• undatedRegulation on the Delegation of Functions by a UCITS Fund Management Company - Unofficial Consolidated Text (NN, Nos. 108/16 and 41/17)
• undatedRulebook on the Structure and Content and Method and Deadlines for Submission of Financial and Additional Reports of Leasing Companies
• undatedRegulation on the Method of Performing Internal Audit Activities of a Factoring Company - Unofficial Consolidated Text (NN No. 12/15 and 142/22)
• undatedRegulation on the Structure and Content of Financial Reports and Other Reports of a Pension Fund Management Company Managing Mandatory Pension Funds – Unofficial Consolidated Text (NN, Nos. 104/17, 118/21, 146/22 and 52/24)
• undatedDecision on Exemption from Payment of Fees for Obligated Parties
• undatedRegulation on Additional Organizational Requirements for Alternative Investment Fund Management Companies
• undatedOpinion of the Croatian Financial Services Supervisory Agency on the Application of Article 21 of the Factoring Act - Activities of a Factoring Company
• undatedRegulation on the Application of the Factoring Act and Other Regulations to Factoring Companies in Liquidation
• undatedRegulation on Determining the Net Asset Value and Unit Price of Voluntary Pension Funds – Unofficial Consolidated Text (NN, Nos. 128/17, 114/18, 2/20, 139/23 and 51/24)
• undatedRulebook on the Content of Regular and Requested Reports by Factoring Companies to the Croatian Financial Services Supervisory Agency and Submission Procedures
• undatedFactoring Act (Unofficial Consolidated Text - NN, No. 94/14 and 41/16)
• undatedRegulation on the Conditions for Offering Voluntary Pension Programs Based on Individual Capitalized Savings – Unofficial Consolidated Text (NN, No. 101/14, 41/17, 2/20, 98/20)
• undatedRegulation on the Approval of Establishment, Prospectus and Statute of a Voluntary Pension Fund - Unofficial Consolidated Text (NN, Nos. 52/14 and 41/17)
• undatedRulebook on Issuing Consent for Acquiring a Qualified Shareholding in a Leasing Company and Another Legal Entity
• undatedRulebook on the Register of Leasing Objects
• undatedRegulation on the Application of the Leasing Act and Other Regulations to Leasing Companies in Liquidation (Official Gazette 60/14 and 57/16)
• undatedRulebook on the Outsourcing of Business Processes of a Leasing Company
• undatedRulebook on the Performance of Depositary Activities for AIFs (Official Gazette 25/19, 139/20, 100/22, 155/25)
• undatedRulebook on the Content and Method of Keeping the Register of UCITS Fund Management Companies and UCITS Funds
• undatedRegulation on the Conditions for Performing Key Functions in an Insurance/Reinsurance Company – Unofficial Consolidated Text (NN, No. 68/19, 15/20)
• undatedLaw on the Takeover of Joint Stock Companies – Unofficial Consolidated Text (NN, Nos. 109/07, 36/09, 108/12 and 148/13)
• undatedRulebook on the Content and Method of Keeping the Register of Pension Insurance Companies – Uncorrected Consolidated Text (Official Gazette Nos. 60/14, 91/16)
• undatedLaw on the Prevention of Money Laundering and Financing of Terrorism (Official Consolidated Text)
• undatedRegulation on Procedures, Conditions and Method of Transfer of Management Business of Mandatory Pension Funds - Unofficial Consolidated Text (NN, Nos. 52/14 and 39/17)
• undatedLaw on the Implementation of Regulation (EU) No 1286/2014 on Key Information Documents for Packaged Retail and Insurance-based Investment Products (Official Gazette Nos. 112/18 and 123/23 – Unofficial Consolidated Text)
• undatedRegulation on Conditions for Membership in the Management Board and Supervisory Board of a Pension Company Managing Mandatory Pension Funds (NN, Nos. 52/14, 39/17, 112/19 and 51/24)
• undatedRegulation on Conditions for Performing Key Functions in a Pension Insurance Company
• undatedRulebook on Annual, Quarterly and Other Reports of the Mandatory Pension Fund – Unofficial Consolidated Text (NN, No. 2/20, 98/20, 24/21, 146/22 and 62/24)
• undatedRegulation on Organizational Requirements for UCITS Fund Management Companies – Unofficial Consolidated Text (Official Gazette, Nos. 41/17, 87/22 and 155/25)
• undatedRulebook on the Structure and Content of Financial and Additional Reports of Insurance and Reinsurance Companies (Unofficial Consolidated Text, NN 20/23, 153/25)
• undatedLaw on Pension Insurance Companies – Unofficial Consolidated Text (NN, No. 22/14, 29/18, 115/18, 156/23, 52/25 and 13/26)
• undatedRegulation on the Types of Alternative Investment Funds (Official Gazette, Nos. 28/19, 15/2020, 155/22 and 27/26 – Unofficial Consolidated Text)
• undatedRegulation on the Regulatory Capital of Pension Companies Managing Mandatory Pension Funds – Unofficial Consolidated Text (NN, No. 60/14, 39/17, 146/22 and 52/24)
• undatedAct on Mandatory Pension Funds - Unofficial Consolidated Text (NN, No. 19/14, 93/15, 64/18, 115/18, 58/20 and 156/23)
• undatedRegulation on the Structure and Content of Annual, Semi-Annual and Other UCITS Fund Reports – Unofficial Consolidated Text (Official Gazette Nos. 105/17, 98/20, 155/22 and 12/24)
• undatedRegulation on Audit in Pension Insurance Companies (NN, Nos. 131/24 and 139/25)
• undatedRegulation on Conditions for Membership in the Management and Supervisory Boards of a Pension Company Managing Voluntary Pension Funds (NN, Nos. 52/14, 41/17, 51/18, 112/19 and 51/24)
• undatedRegulation on the Structure and Content of Financial Reports and Other Reports of a Pension Fund Management Company Managing Voluntary Pension Funds – Unofficial Consolidated Text (NN, No. 104/17, 146/22 and 52/24)
• undatedRegulation on the Structure and Content of Financial and Additional Reports of Pension Insurance Companies (NN 152/24, 155/25)
• undatedRegulation on the Content of Applications and Documentation Submitted with Applications for Approval of Status Changes of Insurance or Reinsurance Companies - Unofficial Consolidated Text (NN, No. 7/16, 91/16)
• undatedRulebook on the Capital of a Factoring Company - Unofficial Consolidated Text (NN 12/15 and 142/22)
• undatedRegulation on Conditions for Acquiring and Verifying Professional Knowledge for Authorized Actuaries – Unofficial Consolidated Text (NN 48/22, 128/24)
• undatedRegulation on Conditions for Management and Supervisory Board Members of a Pension Insurance Company – Unofficial Consolidated Text (NN 121/19, 121/24 and 153/25)
• undatedRegulation on Procedures, Conditions and Method of Transfer of Management Activities of Voluntary Pension Funds - Unofficial Consolidated Text (NN, No. 52/14 and 41/17)
• undatedRegulation on the Capital and Technical Reserves of a Pension Management Company Managing Voluntary Pension Funds – Unofficial Consolidated Text (NN, Nos. 68/14, 41/17, 112/19, 146/22 and 52/24)
• undatedRegulation on Status Changes of Voluntary Pension Funds - Unofficial Consolidated Text (NN, No. 72/14 and 41/17)
• undatedRegulation on the Performance of Duties, Conditions and Procedures for Selection and Withdrawal of Approval for Depositories of Voluntary Pension Funds
• undatedRulebook on Determining the Net Asset Value and Calculation Unit Value of a Mandatory Pension Fund – Unofficial Consolidated Text (NN, Nos. 128/17, 114/18, 2/20, 139/23 and 51/24)
• undatedRegulation on the Issuance of Operating Licenses for UAIFs (Official Gazette Nos. 136/20 and 100/22 – Unofficial Consolidated Text)
• undatedRegulation on Issuer Reports for Periods During the Year: Content, Structure, Form and Submission to Hanfa - Unofficial Consolidated Text (NN 114/18, 27/2021, 26/2022, 31/2023)
• undatedRegulation on the Structure, Delivery Method and Deadlines for Annual and Interim Financial Reports, Audit Report, and Chart of Accounts Application for the Central Securities Depository (Official Gazette Nos. 91/19, 48/22, 155/22 and 30/25)
• undatedRulebook on Reporting to the Office for the Prevention of Money Laundering about Cash Transactions of 10,000.00 EUR or More
• undatedRegulation on Criteria for Assessing Conditions for Membership in the Management Board and Supervisory Board of UCITS Management Companies
• undatedRulebook on the Procedure for Assessing Money Laundering and Terrorist Financing Risks and the Method for Implementing Simplified and Enhanced Customer Due Diligence Measures
• undatedOfficial Position on the Application of the Insurance Act (Official Gazette Nos. 30/15, 112/18, 63/20, 133/20) Regarding the Authorization to Perform Insurance Distribution Activities
• undatedRegulation on Conditions for Realizing Pension Rights Based on Voluntary Pension Insurance, the Member Register, and Suspension of Payments and Payouts from the Voluntary Pension Fund – Unofficial Consolidated Text (NN, No. 2/2020 and 52/24)
• undatedRegulation on the Performance of Depositary Functions for UCITS Funds – Unofficial Consolidated Text (Official Gazette No. 41/17, 139/20 and 155/25)
• undatedRegulation on Compensation to Investors and/or the Alternative Investment Fund (Official Gazette No. 16/19 and 150/22 – Unofficial Consolidated Text)
• undatedRulebook on the Audit of Leasing Company Reports (Unofficial Consolidated Text - NN 68/14, 57/16)
• 2026-07-29Technical Instruction for Obligors Submitting Prescribed Information to the Official Register of Prescribed Information and the Croatian Financial Services Supervisory Agency
• 2026-07-28Decision on the Manner and Deadlines for Submitting Insider Lists
• 2026-07-09Decision on the obligation to report transactions in debt financial instruments concluded outside a regulated market or MTF
• 2026-07-08Decision on the Obligation to Report Transactions in Debt Financial Instruments Concluded Outside Regulated Markets or MTFs
• 2026-07-07Decision on the Obligation to Report Transactions in Debt Financial Instruments Concluded Outside Regulated Markets or MTFs
• 2026-06-17Instructions for Filling Out Web Forms for Insurance and Reinsurance Companies
• 2026-06-17Instructions for Filling Out Web Forms for Pension Insurance Companies
• 2026-05-22Guide for Compiling the Investment Fund Classification Report – IFKLAS, Applicable from 30 June 2026
• 2026-05-20Guideline for the Preparation and Submission of Periodic Statistical Reports by Distributors from Third Countries
• 2026-05-20Instruction on the Preparation and Submission of Financial and Statistical Reports by Persons Licensed for Insurance and/or Reinsurance Distribution (FSI-PO) – Effective 1 January 2026
• 2026-03-27Instruction on the Preparation and Submission of Reports by Crypto-Asset Service Providers
• 2026-03-12Official Position on the PRIIPs KID – English Language
• 2026-02-05Insurance Intermediaries as Distributors of Units in Investment Funds
• 2025-12-23Guidelines on Organizational Requirements for Crypto-Asset Service Providers
• 2025-12-12Instruction for Compiling the Monthly Statistical Report of an Investment Fund
• 2025-10-09Guidelines for Issuers Conducting Buybacks of Own Shares on a Regulated Market
• 2025-09-26Guidelines for Insurance and Reinsurance Companies to Strengthen the Financial Literacy of Croatian Citizens
• 2025-08-29Official PRIIPs Position on the Application of the Act Implementing Regulation (EU) No 1286/2014 on Key Information Documents for Packaged Retail and Insurance-based Investment Products to Certain Types of Bonds
• 2025-07-11Guidelines on Reporting Significant ICT Incidents and Serious Cyber Threats by Hanfa via the National Platform for Collecting, Analyzing and Exchanging Data on Cyber Threats and Incidents
• 2025-06-13Commission Delegated Regulation (EU) 2025/1190 supplementing Regulation (EU) 2022/2554 on Threat-Led Penetration Testing (TLPT) criteria and standards
• 2025-03-26Guidelines on certain aspects of suitability requirements and the format of periodic reports for portfolio management activities under the Markets in Crypto-Assets Regulation (MiCA)
• 2025-03-14Joint Guidelines on the Assessment of Aggregated Annual Costs and Losses Resulting from Significant ICT Incidents under Regulation (EU) 2022/2554 (JC 2024 34)
• 2025-03-10Guidelines on templates for explanations and legal opinions and the standardized test for crypto-assets under Article 97(1) of Regulation (EU) 2023/1114
• 2025-02-26Guidelines on procedures and policies, including client rights, in the context of crypto-asset transfer services under the Markets in Crypto-Assets Regulation (MiCA) regarding investor protection (ESMA35-1872330276-2032)
• 2025-02-26Guidelines on procedures and policies, including client rights, in the context of crypto-asset transfer services under the Markets in Crypto-Assets Regulation (MiCA) regarding investor protection
• 2025-02-26Guidelines on situations where a third-country entity is deemed to be soliciting clients established or located in the EU and supervisory practices to detect and prevent circumvention of the reverse solicitation exemption under the Markets in Crypto-Assets Regulation (MiCA)
• 2025-02-18Corporate Governance Code – NEW (Effective from 1 January 2025)
• 2025-02-07Instructions for Preparing and Submitting Pension Insurance Company Reports in Electronic Form
• 2024-12-04EBA and ESMA Joint Guidelines on the Assessment of Fit and Proper Members of the Management Body of Asset-Referenced Token Issuers and Crypto-Asset Service Providers
• 2024-09-23Official Position of HANFA Regarding Share Buyback Programs
• 2024-09-03Guidelines on Crowdfunding Platforms
• 2024-09-03Guidelines on Appropriate Protection Mechanisms Against the Risk of Issuers Failing to List Recently Issued Transferable Securities and Money Market Instruments on a Regulated Market
• 2024-07-22Guidelines for Pension Funds and Pension Insurance Companies on Strengthening the Financial Literacy of Citizens of the Republic of Croatia
• 2024-06-28Official Position of Hanfa on Outsourcing Business Processes of Leasing Companies
• 2024-06-28Guidelines for Preparing Informative Pension Calculations from Mandatory Pension Insurance of Individual Capitalized Savings
• 2024-06-04Guidelines on Internal Policies, Controls and Procedures for the Implementation of Restrictive Measures (Article 15 of the Sanctions Act)
• 2024-05-13Instructions for Filling Out the Supervisory Report on Asset Liquidity and Liability Coverage of Mandatory Pension Funds
• 2024-05-09ESMA Guidelines on Stress Testing Scenarios under the Money Market Fund Regulation – HANFA Confirms Full Compliance with 9 May 2024
• 2024-04-22Technical Instruction for Obligors Submitting Prescribed Information to the Official Register of Prescribed Information and the Croatian Financial Services Supervisory Agency
• 2024-03-27Access Form for Using the Reporting Submission Service for Investment Fund Management Companies, Pension Fund Management Companies, Pension Funds and Investment Funds
• 2024-03-27Access Agreement for Using the Form Submission Service for Fund Management Companies: DZU UCITS, UAIF, OMD and DMD, and for Funds: UCITS, AIF, OMF and DMF
• 2024-03-27Access Agreement for the Use of the Form Submission Service for Depositories
• 2024-03-22Access Agreement for Using the Service for Entering Quarterly and Annual Financial and Additional Reports of Factoring Companies
• 2024-02-12Guideline on the Preparation and Submission of Annual Financial Reports of the Stock Exchange
• 2024-02-02Instruction on the Method of Submitting Reports in Case of Exemption from the Obligation to Register Dematerialized Securities with the Central Depository or Another Registry Prescribed by a Special Law
• 2024-02-02Guideline on the Preparation and Submission of Supervisory Reports, Financial Reports, and Notifications by Central Counterparties
• 2024-02-02Guideline for Submission of Financial Reports of the Investor Protection Fund
• 2024-02-02Decision on the Method and Type of Files for Submitting Data Maintained by Central Counterparties in Accordance with Articles 12 to 16 of Commission Delegated Regulation (EU) No 153/2013
• 2024-02-02Instructions for Preparing and Submitting Notifications of Intent to Apply for Intragroup Exemption from Clearing Obligation and Dispute Reports
• 2024-02-02Guidelines for the Preparation and Submission of Annual Financial Reports, Interim Financial Reports, Periodic and Statistical Data Reports, and Capital Requirements Compliance Reports of the Central Securities Depository
• 2024-02-02Guidance on the Preparation and Submission of Intra-Group Collateral Exemption Notices under Regulation (EU) No 648/2012
• 2024-01-25Law on Compulsory Traffic Insurance - Unofficial Consolidated Text (NN, No. 151/2005, 36/2009, 75/2009, 76/2013, 152/2014, 155/2023)
• 2023-08-09Regulation on Corporate Governance Data Issuers Must Submit to the Croatian Financial Services Supervisory Agency, and on Their Form, Deadlines, and Method of Submission
• 2023-07-27Obligations of Persons Conducting Insurance/Reinsurance Distribution
• 2023-07-07Guideline on the Preparation and Submission of Financial and Statistical Reports by Entities with Insurance and/or Reinsurance Distribution Licenses (FSI-PO) - until 31.12.2025.
• 2023-05-03Guideline for the Preparation and Submission of Annual, Quarterly, and Other Reports of the Mandatory Pension Fund in Electronic Form
• 2023-05-03Instructions for Filling Out the Supervisory Report on Asset Liquidity and Liability Coverage of the Mandatory Pension Fund
• 2023-04-14Decision on the Method of Delivery of Notices and Place of Public Disclosure under Regulation (EU) No 236/2012 on Short Selling and Credit Default Swaps
• 2023-03-31Instruction for Submission of Pension Buyout Company Reports in Electronic Form
• 2023-03-24Guideline on the Preparation and Submission of Reports on Transactions and Trading with Financial Instruments Executed at a Stock Exchange-Operated Trading Venue and Reports by Data Reporting Services Providers
• 2023-02-28Guideline on the Preparation and Submission of Reports by Insurance and Reinsurance Companies in Electronic Form (from 1 January 2023)
• 2023-02-17Guideline on the Preparation of Supplementary Statistical Reports by Insurance Companies for HNB (from 1 January 2023)
• 2023-01-18Guidelines on the Verification and Approval of the Prospectus and on the Performance of Other Obligations in Connection with the Public Offer and Admission to Trading of Securities on a Regulated Market
• 2023-01-18Technical Instruction for the Preparation and Electronic Submission of Applications for Prospect Approval in Connection with Public Offers and Admission of Securities to Regulated Markets
• 2023-01-18Decision on the Method and Deadlines for Submitting Lists of Connected Persons
• 2023-01-02Instructions for Filling Out Web Forms for the Croatian Insurance Office
• 2022-12-28Instructions for Filling Out Web Forms for Leasing Companies
• 2022-12-27Instructions for Preparing and Submitting Leasing Company Reports in Electronic Form
• 2022-12-27Instruction for the Application of the Chart of Accounts for Leasing Companies
• 2022-12-27Instructions for Filling Out Financial and Additional Reports of Factoring Companies
• 2022-12-27Instructions for Preparing and Submitting Factoring Company Reports in Electronic Form
• 2022-12-27Instructions for Completing Financial and Additional Reports of Leasing Companies
• 2022-12-27Instruction on Preparing and Submitting Data to the Leasing Objects Register (Effective January 1, 2023)
• 2022-12-22Instructions for Filling Out Web Forms for Management Companies: DZU UCITS, UAIF, OMD and DMD - Applicable from 1.1.2023
• 2022-12-22Instruction for Filling Out Web Forms for Funds: UCITS, AIF, OMF and DMF - Applicable from 1.1.2023
• 2022-12-22Instruction for Filling Out Web Forms for Depositaries - Applicable from 1 January 2023
• 2022-12-22Guidelines on the Presentation of Data on Main Activities and Basic Business and Financial Position Information
• 2022-12-21Guidelines for the Implementation of Information System Audits by Audit Firms for Supervised Entities
• 2022-12-21Instruction for the Preparation and Submission of Annual, Semi-Annual and Other Reports of a Voluntary Pension Fund - Applies from 1 January 2023
• 2022-12-21Guideline on the Preparation and Submission of Reports by Alternative Investment Fund Management Companies in Electronic Form - Applicable from 1 January 2023
• 2022-12-21Instruction for Compiling the Monthly Statistical Report of an Investment Fund (IFON) – Applicable from 1 January 2023
• 2022-12-21Technical Instruction for Using the Electronic Data Delivery System of the Croatian Financial Services Supervisory Agency
• 2022-12-21Guidelines on Appropriate Risk Management for Information Systems of Supervised Entities
• 2022-12-21Instruction on the Preparation and Submission of Reports by UCITS Fund Management Companies in Electronic Form – Applicable from 1 January 2023
• 2022-12-21Guidelines on the Application of the Proportionality Principle Regarding Remuneration Policy of Investment Fund Management Companies and Small Remuneration Exemption
• 2022-12-21Technical Instruction for the Application of Electronic Signatures in the Reporting Process of the Croatian Financial Services Supervisory Agency – from 1 January 2023
• 2022-12-21Guideline for the Preparation and Submission of Annual, Semi-Annual, and Other Alternative Investment Fund Reports in Electronic Form - Applicable from 1 January 2023
• 2022-12-21Guidelines for the Appropriate Management of Information System Risks by Supervised Entities
• 2022-12-21Guideline on the Preparation and Submission of Reports by Pension Funds Managing Mandatory Pension Funds in Electronic Form - Applicable from 1.1.2023.
• 2022-12-21Guideline on the Preparation and Submission of Annual, Semi-Annual, and Other Reports of UCITS Funds in Electronic Form - Applicable from 1.1.2023
• 2022-12-21Guideline on the Preparation and Submission of Reports by Pension Companies Managing Voluntary Pension Funds in Electronic Form - Applicable from 1.1.2023
• 2022-12-21Technical Instruction for the Application of Electronic Signature in the Reporting Procedure to the Croatian Financial Services Supervisory Agency
• 2022-12-21Decision on the Amendment of the Decision on Reporting Obligations for Debt Financial Instruments Concluded Outside Regulated Markets or MTFs
• 2022-12-21Technical Instruction for the Use of the Electronic Data Delivery System of the Croatian Financial Services Agency (reports.hanfa.hr)
• 2022-12-20ESMA Guidelines for Reporting Under EMIR
• 2022-11-30Regulation on the Form and Content of Financial and Statistical Reports of Entities Holding Licenses for Insurance and/or Reinsurance Distribution (NN, No. 142/22)
• 2022-10-11Official Position on the Application of Article 13(3)(2) of the Companies Takeover Act
• 2022-08-25Guidelines on Marketing Communication relating to Crowdfunding Services
• 2022-06-02Official Position of HANFA on Insurance Distribution and Remuneration in Connection with Insurance Distribution
• 2022-03-23Guidelines on the use of the Legal Entity Identifier (LEI)
• 2022-03-18HANFA - Frequently Asked Questions Regarding Restrictive Measures and the Situation in Ukraine
• 2022-01-13Guidance on the Application of the Chart of Accounts for Central Counterparties (CCPs)
• 2022-01-01Regulation on the Classification of Risk Types by Groups and Insurance or Reinsurance Types – Unofficial Consolidated Text (NN, No. 23/16, 27/16, 42/19, 142/22)
• 2022-01-01Rulebook on the Conduct of Leasing Business by Leasing Companies from Member States and Third Countries in the Republic of Croatia
• 2022-01-01Regulation on the Content and Method of Keeping Registers for Pension Management Companies Managing Mandatory Pension Funds and Mandatory Pension Funds – Unofficial Consolidated Text (NN, No. 52/14, 39/17 and 34/22)
• 2022-01-01Regulation on Criteria and Method of Risk Management for Leasing Companies
• 2022-01-01Rulebook on the Conduct of Factoring Business by Factoring Companies from Other Member States and Third Countries in the Republic of Croatia
• 2022-01-01Regulation on the Content and Method of Maintaining Registers for Pension Companies and Voluntary Pension Funds – Unofficial Consolidated Text (NN, No. 52/14, 41/17 and 34/22)
• 2022-01-01Regulation on Criteria and Method of Risk Management for Factoring Companies
• 2022-01-01Regulation on Criteria for Assessing Conditions for Membership in the Management and Supervisory Boards of UAIFs and Closed AIFs with External Managers
• 2022-01-01Rulebook on the Procedure for Compensating Damages to Members of a Voluntary Pension Fund and/or the Voluntary Pension Fund
• 2022-01-01Regulation on the Chart of Accounts for Leasing Companies