Regulatory AlertsGovernance regulation in Croatia
Corporate-governance, board and senior-management accountability requirements for financial institutions. 34 publications, summarized in English and updated same-day.
2026-01-01
Regulation on Additional Organizational Requirements for Alternative Investment Fund Management Companies
Croatia
HANFA
2025-02-18
Corporate Governance Code – NEW (Effective from 1 January 2025)
Croatia
HANFA
2025-01-01
Regulation on Conditions for Management and Supervisory Board Members of a Pension Insurance Company – Unofficial Consolidated Text (NN 121/19, 121/24 and 153/25)
Croatia
HANFA
2025-01-01
Regulation on Conditions for Performing Key Functions in a Pension Insurance Company – Unofficial Consolidated Text (NN, Nos. 121/19, 121/24 and 153/25)
Croatia
HANFA
2024-12-04
EBA 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
Croatia
HANFA
2024-09-03
Guidelines on Appropriate Protection Mechanisms Against the Risk of Issuers Failing to List Recently Issued Transferable Securities and Money Market Instruments on a Regulated Market
Croatia
HANFA
2024-01-01
Regulation on Organizational Requirements for Pension Management Companies Managing Voluntary Pension Funds (NN, No. 2/20 and 70/24)
Croatia
HANFA
2024-01-01
Regulation 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)
Croatia
HANFA
2024-01-01
Regulation 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)
Croatia
HANFA
2023-08-09
Regulation on Corporate Governance Data Issuers Must Submit to the Croatian Financial Services Supervisory Agency, and on Their Form, Deadlines, and Method of Submission
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)
Croatia
HANFA
2022-12-21
Guidelines on the Application of the Proportionality Principle Regarding Remuneration Policy of Investment Fund Management Companies and Small Remuneration Exemption
Croatia
HANFA
2022-06-02
Official Position of HANFA on Insurance Distribution and Remuneration in Connection with Insurance Distribution
Croatia
HANFA
2022-01-01
Regulation on the Method of Performing Internal Audit Activities of a Factoring Company - Unofficial Consolidated Text (NN No. 12/15 and 142/22)
Croatia
HANFA
2022-01-01
Rulebook on the Capital of a Factoring Company - Unofficial Consolidated Text (NN 12/15 and 142/22)
Croatia
HANFA
2022-01-01
Regulation on Criteria and Method of Risk Management for Leasing Companies
Croatia
HANFA
2022-01-01
Regulation on Criteria and Method of Risk Management for Factoring Companies
Croatia
HANFA
2022-01-01
Rulebook on the Content of Regular and Requested Reports by Factoring Companies to the Croatian Financial Services Supervisory Agency and Submission Procedures
Croatia
HANFA
2022-01-01
Regulation on the Application of the Factoring Act and Other Regulations to Factoring Companies in Liquidation
Croatia
HANFA
2022-01-01
Rulebook on the Conduct of Factoring Business by Factoring Companies from Other Member States and Third Countries in the Republic of Croatia
Croatia
HANFA
2022-01-01
Regulation on Criteria for Assessing Conditions for Membership in the Management and Supervisory Boards of UAIFs and Closed AIFs with External Managers (Official Gazette Nos. 136/20 and 79/22)
Croatia
HANFA
2021-04-22
Guidelines for Reinsurance
Croatia
HANFA
2020-10-20
Guidelines on the Conduct of Insurance Business
Croatia
HANFA
2020-01-01
Regulation on the Conditions for Performing Key Functions in an Insurance/Reinsurance Company – Unofficial Consolidated Text (NN, No. 68/19, 15/20)
Croatia
HANFA
Showing the 24 most recent of 34. Browse the full catalogue