RegAlertGovernance regulation in Croatia
Corporate-governance, board and senior-management accountability requirements for financial institutions. 37 publications, summarized in English and updated same-day.
2026-09-22
Regulation on Criteria for Assessing Conditions for Membership in the Management Board and Supervisory Board of UCITS Fund Management Companies
Croatia
HANFA
2026-09-22
Rulebook on Issuing Work Permits and Acquiring Qualified Shareholdings in UCITS Management Companies
Croatia
HANFA
2025-02-18
Corporate Governance Code – NEW (Effective from 1 January 2025)
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
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
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 Criteria for Assessing Conditions for Membership in the Management and Supervisory Boards of UAIFs and Closed AIFs with External Managers
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 Conduct of Factoring Business by Factoring Companies from Other Member States and Third Countries in the Republic of Croatia
Croatia
HANFA
2021-04-22
Guidelines for Reinsurance
Croatia
HANFA
2020-10-20
Guidelines on the Conduct of Insurance Business
Croatia
HANFA
2019-10-30
Guidelines Further Describing Situations Considered Conflicts of Interest
Croatia
HANFA
2019-10-10
Corporate Governance Code 2019
Croatia
HANFA
2018-04-26
Guidelines on the Application of the Proportionality Principle Regarding the Remuneration Policy of Investment Fund Management Companies and the Exemption for Small Remuneration
Croatia
HANFA
2017-01-31
Guidelines on facilitating an effective dialogue between competent authorities supervising insurance undertakings and statutory auditors and audit firms
Croatia
HANFA
2016-06-01
Preparatory Guidelines on Product Oversight and Governance Systems by Insurance Undertakings and Insurance Distributors
Croatia
HANFA
2013-06-04
Statute of the Croatian Financial Services Supervisory Agency
Croatia
HANFA
2012-01-01
Act on the Croatian Financial Services Supervisory Agency - Unofficial Consolidated Text
Croatia
HANFA
Scraped 2026-06-25
Rulebook on the Content of Regular and Requested Reports by Factoring Companies to the Croatian Financial Services Supervisory Agency and Submission Procedures
Croatia
HANFA
Scraped 2026-06-25
Rulebook on the Capital of a Factoring Company - Unofficial Consolidated Text (NN 12/15 and 142/22)
Croatia
HANFA
Scraped 2026-06-25
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
Showing the 24 most recent of 37. Browse the full catalogue