Capital & Prudential regulation in Croatia

Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 21 publications, summarized in English and updated same-day.

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2026-06-22

Act on Amendments to the Act on the Resolution of Credit Institutions and Investment Firms

Croatian National Bank

Croatia

HNB

2026-06-22

Act on the Resolution of Credit Institutions and Investment Firms

Croatian National Bank

Croatia

HNB

2026-01-01

Regulation on the Types of Alternative Investment Funds (Official Gazette, Nos. 28/19, 15/2020, 155/22 and 27/26 – Unofficial Consolidated Text)

Croatian Financial Services Supervisory Agency

Croatia

HANFA

2026-01-01

Law on Pension Insurance Companies – Unofficial Consolidated Text (NN, No. 22/14, 29/18, 115/18, 156/23, 52/25 and 13/26)

Croatian Financial Services Supervisory Agency

Croatia

HANFA

2025-01-01

Insurance Act – Unofficial Consolidated Text (Official Gazette Nos. 30/15, 112/18, 63/20, 133/20, 151/22, 152/24, 151/25)

Croatian Financial Services Supervisory Agency

Croatia

HANFA

2024-02-02

Guidelines 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

Croatian Financial Services Supervisory Agency

Croatia

HANFA

2024-01-01

Regulation 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)

Croatian Financial Services Supervisory Agency

Croatia

HANFA

2024-01-01

Regulation 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)

Croatian Financial Services Supervisory Agency

Croatia

HANFA

2023-05-03

Instructions for Filling Out the Supervisory Report on Asset Liquidity and Liability Coverage of the Mandatory Pension Fund

Croatian Financial Services Supervisory Agency

Croatia

HANFA

2023-01-01

Act on Mandatory Pension Funds - Unofficial Consolidated Text (NN, No. 19/14, 93/15, 64/18, 115/18, 58/20 and 156/23)

Croatian Financial Services Supervisory Agency

Croatia

HANFA

2022-01-01

Regulation on Criteria and Method of Risk Management for Factoring Companies

Croatian Financial Services Supervisory Agency

Croatia

HANFA

2022-01-01

Regulation 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)

Croatian Financial Services Supervisory Agency

Croatia

HANFA

2022-01-01

Rulebook on the Capital of a Factoring Company - Unofficial Consolidated Text (NN 12/15 and 142/22)

Croatian Financial Services Supervisory Agency

Croatia

HANFA

2022-01-01

Regulation on the Capital of a Leasing Company - Unofficial Consolidated Text (NN 60/14 and 142/22)

Croatian Financial Services Supervisory Agency

Croatia

HANFA

2021-07-12

Regulation on Permitted Investments and Additional Investment Restrictions of the Mandatory Pension Fund – Unofficial Consolidated Text (NN, No. 2/2020, 15/2020 and 24/2021)

Croatian Financial Services Supervisory Agency

Croatia

HANFA

2021-07-12

Regulation on Permitted Investments and Additional Investment Restrictions for Voluntary Pension Funds – Unofficial Consolidated Text (NN, No. 103/2014 and 2/2020)

Croatian Financial Services Supervisory Agency

Croatia

HANFA

2021-04-22

Guidelines for Reinsurance

Croatian Financial Services Supervisory Agency

Croatia

HANFA

2019-11-22

Report on the Implementation of Own Risk and Solvency Assessment with Recommendations

Croatian Financial Services Supervisory Agency

Croatia

HANFA

2018-11-06

Guidelines on certain aspects of MiFID requirements relating to appropriateness

Croatian Financial Services Supervisory Agency

Croatia

HANFA

2016-01-01

Factoring Act (Unofficial Consolidated Text - NN, No. 94/14 and 41/16)

Croatian Financial Services Supervisory Agency

Croatia

HANFA

2015-02-18

Joint Guidelines on the convergence of supervisory practices relating to the consistency of cooperation agreements for financial conglomerates

Croatian Financial Services Supervisory Agency

Croatia

HANFA