Croatian Financial Services Supervisory Agency

276 documents, newest first — showing 201–276.

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2021-12-02Official Position on the Required Level of Segregation of Client Accounts of Clearing System Members Managed by a Central Counterparty
2021-10-07Official Position on the Application of Provisions of the Act on Voluntary Pension Funds Regarding Delegation of Tasks to Third Parties under Article 76 of the VPFF Act
2021-07-23User Guide - Application for Register Management and Training Recording
2021-07-12Regulation on Permitted Investments and Additional Investment Restrictions for Voluntary Pension Funds
2021-07-12Regulation on Permitted Investments and Additional Investment Restrictions of the Mandatory Pension Fund – Unofficial Consolidated Text (NN, No. 2/2020, 15/2020 and 24/2021)
2021-07-07Instructions for Insurance Companies Intending to Conduct Insurance Business in Another Member State on the Basis of Freedom of Establishment – FOE
2021-07-07Instructions for Insurance Companies Operating in Another Member State via Freedom to Provide Services (FOS)
2021-05-06Official Position Regarding the Application of Article 2(2) of the HAFC Act in Connection with the Establishment of the PlatiMe.hr Digital Platform
2021-05-05Instructions for Insurance Intermediaries and Supplementary Intermediaries Operating in Another Member State under the Freedom to Provide Services (FOS) – Form Completion Guidelines
2021-05-05Form Completion Instructions – Right of Establishment
2021-04-22Guidelines for Reinsurance
2021-04-22Official Position on the Application of Article 22, Paragraph 1 of the Mandatory Traffic Insurance Act
2021-04-16Official Position of Hanfa on Leasing Companies Granting Loans to Employees
2021-02-22Opinion on the Application of Article 228 of the Alternative Investment Funds Act
2021-01-08Opinion of Hanfa on Concluding Leasing Agreements Electronically and the Concept of 'Agreement Concluded in Writing'
2021-01-01Law on the Implementation of Regulation (EU) 2016/1011 on Indices Used as Reference Values
2021-01-01Rulebook on the Liquidation and Extension of the Duration of an AIF (Official Gazette Nos. 26/19 and 137/21 – Unofficial Consolidated Text)
2020-12-17Guidelines on the Disclosure of Information Regarding Pre-Bankruptcy Proceedings
2020-12-17Guidelines for the Presentation of Alternative Performance Measures
2020-12-15Instructions for Completing the Reports on Lists of Legal Entities, Natural Persons/Trades, and Natural Persons Performing Insurance and/or Reinsurance Distribution Activities for Insurance or Reinsurance Companies
2020-12-09Regulation on the Content and Structure of Issuers' Annual Reports, and Their Format and Method of Submission to the Croatian Financial Services Supervisory Agency – Unofficial Consolidated Text (NN, No. 114/2018 and 132/2020)
2020-12-03Technical Guideline for the Use of the System for Maintaining Registers and Recording Education of Insurance and Reinsurance Distributors
2020-11-02HANFA Opinion on Outsourcing Business Processes of a Leasing Company When Legal Services Are Provided and Representation Is Handled by a Law Firm
2020-10-20Guidelines on the Conduct of Insurance Business
2020-09-30Public Statement on Revising Prospectus Directive Guidance and CESR Specialist Issuer Recommendations
2020-09-17Technical Guideline for the Preparation and Submission of Annual, Semi-Annual, and Other Reports of Voluntary Pension Funds - Applicable until 31 December 2022
2020-05-14Instructions for Creating an XML Scheme from an XLS File
2020-04-28Recommendations on supervisory flexibility regarding the deadline for regulatory reporting and public disclosure – coronavirus/COVID-19
2020-04-01Decision of the European Securities and Markets Authority of 16 March 2020 on the temporary lowering of the notification threshold for net short positions in shares admitted to trading on a regulated market
2020-01-01Rulebook on Main and Feeder Alternative Investment Funds (Official Gazette Nos. 25/19 and 15/20 – Unofficial Consolidated Text)
2020-01-01RULEBOOK ON AIF SHARES
2019-12-12Guidelines on Reference Values Used by Pension Funds in Investments in Transferable Securities
2019-12-04Guidelines for Preparing the Target Company's Management Opinion on a Takeover Bid
2019-11-22Report on the Implementation of Own Risk and Solvency Assessment with Recommendations
2019-11-15Decision on Exemption from Payment of Part of the Fee for Publishers for the Third Quarter of 2019
2019-10-30Guidelines Further Describing Situations Considered Conflicts of Interest
2019-10-10Corporate Governance Code 2019
2019-08-22Decision on the obligation to apply the Guidelines on reporting of internalised settlements in accordance with Article 9 of CSDR (ESMA 70-151-367)
2019-08-21Decision on Exemption from Payment of Part of the Fee for Publishers
2019-07-25Decision on the Documentation Accompanying the Notice of Intention to Apply the Exemption from Reporting Obligations under Article 9(1) of Regulation (EU) No 648/2012 for Intragroup Transactions
2019-07-25Decision on the Method of Notification in accordance with Regulation (EU) No 648/2012 on OTC derivatives, central counterparties and trade repositories
2019-04-08Guidelines on the Conduct of Factoring Operations Involving the Purchase of Bills of Exchange
2019-02-14Guidelines for Insurance Distributors on Distributing Insurance Products with Statutory Insurance Contract Obligations
2019-01-01Regulation on the Operation of the Central Insurance Registry and Pension Companies towards Members of Mandatory Pension Funds (NN 60/14, 135/15, 86/18, 56/19 and 91/19)
2019-01-01Regulation on the Calculation, Amount, and Collection of Fees Payable to the Croatian Financial Services Supervisory Agency for 2019
2018-12-20SRPI - Explanation of Certain Categories
2018-11-06Guidelines on certain aspects of MiFID requirements relating to appropriateness
2018-08-10Technical Guideline for the Preparation and Submission of Reports by a Pension Management Company Managing Voluntary Pension Funds in Electronic Form - Applicable until 31.12.2022
2018-08-10Technical Guideline for the Preparation and Submission of Reports by a Pension Management Company Managing Mandatory Pension Funds in Electronic Form - Applicable Until 31.12.2022
2018-07-26Decision on the Obligation to Report Transactions in Debt Financial Instruments Executed Outside Regulated Markets or MTFs
2018-04-26Guidelines on the Application of the Proportionality Principle Regarding the Remuneration Policy of Investment Fund Management Companies and the Exemption for Small Remuneration
2018-04-18Instruction for Compiling the Monthly Statistical Report of an Investment Fund – IFON, Applicable from 1 May 2018
2018-03-21Guidelines under the Insurance Distribution Directive relating to insurance-based investment products structured in a way that makes it difficult for consumers to understand the risks involved
2018-01-01Rulebook on the Calculation, Amount, and Collection of Fees Payable to the Croatian Financial Services Supervisory Agency for 2018 - Unofficial Consolidated Text
2017-12-29Instructions for Payment of Fees to the Croatian Financial Services Supervisory Agency for 2018
2017-08-25Decision on Exemption from Payment of Part of Fees for Certain Periods in 2017
2017-07-28Decision on Additional Documentation for Operating Licence Applications under Articles 17 and 19 of Regulation (EU) No 909/2014
2017-05-04Joint Guidelines on the prudential assessment of acquisitions and increases of qualifying holdings in the financial sector
2017-03-17Decision on Documentation for Notifications and Applications Regarding Intragroup Exemption from Collateral Exchange under Articles 11(6)–(10) of Regulation (EU) No 648/2012
2017-01-31Guidelines on facilitating an effective dialogue between competent authorities supervising insurance undertakings and statutory auditors and audit firms
2017-01-27Technical Instruction for the Preparation and Submission of Factoring Companies' Reports in Electronic Form
2017-01-23Guidelines on the Market Abuse Regulation - Information on commodity derivatives markets or related spot markets for the purposes of defining inside information on commodity derivatives
2017-01-05Regulation on UCITS Fund Shares - Unofficial Consolidated Text (NN, Nos. 3/17 and 41/17)
2017-01-05Regulation on Approval for Establishing and Managing UCITS Funds, and Amending Their Prospectus and Rules - Unofficial Consolidated Text (NN Nos. 3/17 & 41/17)
2017-01-01Rulebook on Promotion and Other Information for Members of Voluntary Pension Funds – Unofficial Consolidated Text (NN, Nos. 101/2014, 41/2017 and 70/2024)
2016-06-01Preparatory Guidelines on Product Oversight and Governance Systems by Insurance Undertakings and Insurance Distributors
2015-02-18Joint Guidelines on the convergence of supervisory practices relating to the consistency of cooperation agreements for financial conglomerates
2015-01-23Technical Instruction for the Preparation and Submission of Leasing Company Reports in Electronic Form
2014-06-05Technical Instruction for Preparing and Submitting Data to the Leasing Objects Register
2014-05-14Guidelines on the Handling of Complaints by Insurance Intermediaries
2013-07-09Instructions for Filling Out the HR-LEAS Form for HANFA
2013-06-04Statute of the Croatian Financial Services Supervisory Agency
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