Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 21 publications, summarized in English and updated same-day.
Act on Amendments to the Act on the Resolution of Credit Institutions and Investment Firms
Croatia
HNB
Act on the Resolution of Credit Institutions and Investment Firms
Croatia
HNB
Regulation on the Types of Alternative Investment Funds (Official Gazette, Nos. 28/19, 15/2020, 155/22 and 27/26 – Unofficial Consolidated Text)
Croatia
HANFA
Law on Pension Insurance Companies – Unofficial Consolidated Text (NN, No. 22/14, 29/18, 115/18, 156/23, 52/25 and 13/26)
Croatia
HANFA
Insurance Act – Unofficial Consolidated Text (Official Gazette Nos. 30/15, 112/18, 63/20, 133/20, 151/22, 152/24, 151/25)
Croatia
HANFA
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
Croatia
HANFA
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)
Croatia
HANFA
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)
Croatia
HANFA
Instructions for Filling Out the Supervisory Report on Asset Liquidity and Liability Coverage of the Mandatory Pension Fund
Croatia
HANFA
Act on Mandatory Pension Funds - Unofficial Consolidated Text (NN, No. 19/14, 93/15, 64/18, 115/18, 58/20 and 156/23)
Croatia
HANFA
Regulation on Criteria and Method of Risk Management for Factoring Companies
Croatia
HANFA
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)
Croatia
HANFA
Rulebook on the Capital of a Factoring Company - Unofficial Consolidated Text (NN 12/15 and 142/22)
Croatia
HANFA
Regulation on the Capital of a Leasing Company - Unofficial Consolidated Text (NN 60/14 and 142/22)
Croatia
HANFA
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)
Croatia
HANFA
Regulation on Permitted Investments and Additional Investment Restrictions for Voluntary Pension Funds – Unofficial Consolidated Text (NN, No. 103/2014 and 2/2020)
Croatia
HANFA
Guidelines for Reinsurance
Croatia
HANFA
Report on the Implementation of Own Risk and Solvency Assessment with Recommendations
Croatia
HANFA
Guidelines on certain aspects of MiFID requirements relating to appropriateness
Croatia
HANFA
Factoring Act (Unofficial Consolidated Text - NN, No. 94/14 and 41/16)
Croatia
HANFA
Joint Guidelines on the convergence of supervisory practices relating to the consistency of cooperation agreements for financial conglomerates
Croatia
HANFA