Regulatory AlertsLicensing regulation in Croatia
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 35 publications, summarized in English and updated same-day.
2026-02-05
Insurance Intermediaries as Distributors of Units in Investment Funds
Croatia
HANFA
2025-01-01
Law on Voluntary Pension Funds – Unofficial Consolidated Text (NN, Nos. 19/14, 29/18, 115/18, 156/23 and 52/25)
Croatia
HANFA
2025-01-01
Capital Markets Act (Official Gazette, Nos. 65/18, 17/20, 83/21, 151/22, 85/24 and 126/25) – Unofficial Consolidated Text
Croatia
HANFA
2025-01-01
Regulation on the Structure and Content of Financial and Additional Reports of Pension Insurance Companies (NN 152/24, 155/25)
Croatia
HANFA
2024-09-03
Guidelines on Crowdfunding Platforms
Croatia
HANFA
2024-01-01
Regulation on Conditions for Acquiring and Verifying Professional Knowledge for Authorized Actuaries – Unofficial Consolidated Text (NN 48/22, 128/24)
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
2022-01-01
Regulation on the Issuance of Operating Licenses for UAIFs (Official Gazette Nos. 136/20 and 100/22 – Unofficial Consolidated Text)
Croatia
HANFA
2022-01-01
Rulebook on the Conduct of Leasing Business by Leasing Companies from Member States and Third Countries in the Republic of Croatia
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
2021-07-23
User Guide - Application for Register Management and Training Recording
Croatia
HANFA
2021-07-07
Instructions for Insurance Companies Intending to Conduct Insurance Business in Another Member State on the Basis of Freedom of Establishment – FOE
Croatia
HANFA
2021-07-07
Instructions for Insurance Companies Operating in Another Member State via Freedom to Provide Services (FOS)
Croatia
HANFA
2021-05-06
Official Position Regarding the Application of Article 2(2) of the HAFC Act in Connection with the Establishment of the PlatiMe.hr Digital Platform
Croatia
HANFA
2021-05-05
Instructions for Insurance Intermediaries and Supplementary Intermediaries Operating in Another Member State under the Freedom to Provide Services (FOS) – Form Completion Guidelines
Croatia
HANFA
2021-05-05
Form Completion Instructions – Right of Establishment
Croatia
HANFA
2021-02-22
Opinion on the Application of Article 228 of the Alternative Investment Funds Act
Croatia
HANFA
2020-12-03
Technical Guideline for the Use of the System for Maintaining Registers and Recording Education of Insurance and Reinsurance Distributors
Croatia
HANFA
2020-01-01
RULEBOOK ON AIF SHARES
Croatia
HANFA
2020-01-01
Regulation on the Conditions for Offering Voluntary Pension Programs Based on Individual Capitalized Savings – Unofficial Consolidated Text (NN, No. 101/14, 41/17, 2/20, 98/20)
Croatia
HANFA
2020-01-01
Official Position on the Application of the Insurance Act (Official Gazette Nos. 30/15, 112/18, 63/20, 133/20) Regarding the Authorization to Perform Insurance Distribution Activities
Croatia
HANFA
2017-07-28
Decision on Additional Documentation for Operating Licence Applications under Articles 17 and 19 of Regulation (EU) No 909/2014
Croatia
HANFA
2017-05-04
Joint Guidelines on the prudential assessment of acquisitions and increases of qualifying holdings in the financial sector
Croatia
HANFA
2017-01-01
Regulation on Status Changes of Voluntary Pension Funds - Unofficial Consolidated Text (NN, No. 72/14 and 41/17)
Croatia
HANFA
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