Croatian Financial Services Supervisory Agency

291 documents, newest first — showing 201–291.

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• 2012-06-26Guidelines on Complaints Handling by Insurance Undertakings
• 2012-03-30Technical Instruction on the Application of Electronic Signature in the Reporting Procedure of the Croatian Financial Services Supervisory Agency
• 2012-03-30Technical Guideline for the Application of Electronic Signature in the Reporting Procedure of the Croatian Financial Services Agency
• 2012-01-01Act on the Croatian Financial Services Supervisory Agency - Unofficial Consolidated Text
• undatedDecision on Exemption from Payment of Fees for Obligated Parties
• 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)
• undatedAct on Restrictive Measures (Official Gazette, No. 133/23 and 151/25 – Unofficial Consolidated Text)
• undatedRegulation on Reporting Suspicious Transactions, Assets and Persons to the Office for the Prevention of Money Laundering
• undatedRulebook on Reporting to the Office for the Prevention of Money Laundering about Cash Transactions of 10,000.00 EUR or More
• undatedRulebook on the Procedure for Assessing Money Laundering and Terrorist Financing Risks and the Method for Implementing Simplified and Enhanced Customer Due Diligence Measures
• undatedLaw on the Prevention of Money Laundering and Financing of Terrorism (Official Consolidated Text)
• undatedCapital Market Act (Official Gazette 65/18, 17/20, 83/21, 85/24, 126/25) – Unofficial Consolidated Text
• undatedOpinion of the Croatian Financial Services Supervisory Agency on the Application of Article 21 of the Factoring Act - Activities of a Factoring Company
• undatedRulebook on the Content of Regular and Requested Reports by Factoring Companies to the Croatian Financial Services Supervisory Agency and Submission Procedures
• undatedRulebook on the Capital of a Factoring Company - Unofficial Consolidated Text (NN 12/15 and 142/22)
• 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 Application of the Factoring Act and Other Regulations to Factoring Companies in Liquidation
• undatedRegulation on Financial and Additional Reports and the Chart of Accounts for Factoring Companies
• undatedFactoring Act (Unofficial Consolidated Text - NN, No. 94/14 and 41/16)
• undatedRulebook on Issuing Consent for Acquiring a Qualified Shareholding in a Leasing Company and Another Legal Entity
• undatedRulebook on Conditions for Membership in the Management and Supervisory Board of a Leasing Company
• undatedRegulation on the Application of the Leasing Act and Other Regulations to Leasing Companies in Liquidation (Official Gazette 60/14 and 57/16)
• undatedRegulation on the Capital of a Leasing Company - Unofficial Consolidated Text (NN 60/14 and 142/22)
• undatedRulebook on the Register of Leasing Objects
• undatedRegulation on the Content and Form of Leasing Agreements and the Methodology for Calculating Effective Interest Rates
• undatedRulebook on the Outsourcing of Business Processes of a Leasing Company
• undatedRulebook on the Audit of Leasing Company Reports (Unofficial Consolidated Text - NN 68/14, 57/16)
• undatedRulebook on the Structure and Content and Method and Deadlines for Submission of Financial and Additional Reports of Leasing Companies
• undatedRegulation on Conditions for Performing Key Functions in a Pension Insurance Company
• undatedRulebook on the Content and Method of Keeping the Register of Pension Insurance Companies – Uncorrected Consolidated Text (Official Gazette Nos. 60/14, 91/16)
• 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 Audit in Pension Insurance Companies (NN, Nos. 131/24 and 139/25)
• undatedRegulation on Conditions for Acquiring and Verifying Professional Knowledge for Authorized Actuaries – Unofficial Consolidated Text (NN 48/22, 128/24)
• undatedRegulation on the Structure and Content of Financial and Additional Reports of Pension Insurance Companies (NN 152/24, 155/25)
• 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 Approval of Establishment, Prospectus and Statute of a Voluntary Pension Fund - Unofficial Consolidated Text (NN, Nos. 52/14 and 41/17)
• 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 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 Performance of Duties, Conditions and Procedures for Selection and Withdrawal of Approval for Depositories of Voluntary Pension Funds
• 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 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 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 Organizational Requirements for Pension Management Companies Managing Voluntary Pension Funds (NN, No. 2/20 and 70/24)
• 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 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 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)
• undatedLaw on Voluntary Pension Funds – Unofficial Consolidated Text (NN, Nos. 19/14, 29/18, 115/18, 156/23 and 52/25)
• 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)
• 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 Status Changes of Pension Funds Managing Mandatory Pension Funds - Unofficial Consolidated Text (NN, No. 60/14, 88/14 and 39/17)
• 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 Regulatory Capital of Pension Companies Managing Mandatory Pension Funds – Unofficial Consolidated Text (NN, No. 60/14, 39/17, 146/22 and 52/24)
• 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 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 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 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)
• 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)
• 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)
• 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 Types of Alternative Investment Funds (Official Gazette, Nos. 28/19, 15/2020, 155/22 and 27/26 – Unofficial Consolidated Text)
• undatedRegulation on Additional Organizational Requirements for Alternative Investment Fund Management Companies
• undatedRulebook on the Performance of Depositary Activities for AIFs (Official Gazette 25/19, 139/20, 100/22, 155/25)
• undatedRegulation on the Issuance of Operating Licenses for UAIFs (Official Gazette Nos. 136/20 and 100/22 – Unofficial Consolidated Text)
• undatedRulebook on the Structure and Content of Annual and Semi-Annual Reports and Other Reports of Alternative Investment Funds
• 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
• undatedRegulation on Compensation to Investors and/or the Alternative Investment Fund (Official Gazette No. 16/19 and 150/22 – Unofficial Consolidated Text)
• undatedLaw on Alternative Investment Funds – Unofficial Consolidated Text (NN 21/18, 126/19, 110/21, 83/23, 152/24 and 13/26)
• 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
• undatedRegulation on Fees and Costs Charged by the Management Company (Official Gazette No. 79/22 and 133/25 – 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)
• undatedRegulation on Criteria for Assessing Conditions for Membership in the Management Board and Supervisory Board of UCITS Management Companies
• undatedRegulation on Organizational Requirements for UCITS Fund Management Companies – Unofficial Consolidated Text (Official Gazette, Nos. 41/17, 87/22 and 155/25)
• undatedRegulation on the Performance of Depositary Functions for UCITS Funds – Unofficial Consolidated Text (Official Gazette No. 41/17, 139/20 and 155/25)
• undatedRulebook on the Content and Method of Keeping the Register of UCITS Fund Management Companies and UCITS Funds
• 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 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 Compensation of UCITS Fund Investors and/or the UCITS Fund – Unofficial Consolidated Text (Narodne novine, No. 16/19 and 150/22)
• 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)
• 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 the Content of Applications for Approval to Transfer or Assume Insurance Portfolios by Insurance or Reinsurance Companies (NN, No. 7/16, 91/16)
• 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)
• undatedRegulation on the Conditions for Performing Key Functions in an Insurance/Reinsurance Company – Unofficial Consolidated Text (NN, No. 68/19, 15/20)
• undatedRegulation on the Content of Planned Reinsurance Programs - Unofficial Consolidated Text (NN, No. 23/16 and 27/16)
• undatedRulebook on the Structure and Content of Financial and Additional Reports of Insurance and Reinsurance Companies (Unofficial Consolidated Text, NN 20/23, 153/25)
• undatedInsurance Act – Unofficial Consolidated Text (Official Gazette Nos. 30/15, 112/18, 63/20, 133/20, 151/22, 152/24, 151/25)
• 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 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)
• undatedLaw on the Takeover of Joint Stock Companies – Unofficial Consolidated Text (NN, Nos. 109/07, 36/09, 108/12 and 148/13)
• 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)
• undatedCapital Markets Act (Official Gazette, Nos. 65/18, 17/20, 83/21, 151/22, 85/24 and 126/25) – Unofficial Consolidated Text