Licensing regulation in Croatia

Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 35 publications, summarized in English and updated same-day.

Regulation on the Issuance of Operating Licenses for UAIFs (Official Gazette Nos. 136/20 and 100/22 – Unofficial Consolidated Text)

Croatia

HANFA

Rulebook on the Content and Method of Keeping the Register of Pension Insurance Companies – Uncorrected Consolidated Text (Official Gazette Nos. 60/14, 91/16)

Croatia

HANFA

Regulation on Procedures, Conditions and Method of Transfer of Management Business of Mandatory Pension Funds - Unofficial Consolidated Text (NN, Nos. 52/14 and 39/17)

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 the Structure and Content of Financial and Additional Reports of Pension Insurance Companies (NN 152/24, 155/25)

Croatia

HANFA

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

Croatia

HANFA

Opinion of the Croatian Financial Services Supervisory Agency on the Application of Article 21 of the Factoring Act - Activities of a Factoring Company

Croatia

HANFA

Regulation on Status Changes of Pension Funds Managing Mandatory Pension Funds - Unofficial Consolidated Text (NN, No. 60/14, 88/14 and 39/17)

Croatia

HANFA

Capital Markets Act (Official Gazette, Nos. 65/18, 17/20, 83/21, 151/22, 85/24 and 126/25) – Unofficial Consolidated Text

Croatia

HANFA

Regulation on the Performance of Duties, Conditions and Procedures for Selection and Withdrawal of Approval for Depositories of Voluntary Pension Funds

Croatia

HANFA

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

Regulation on the Content of Applications for Approval to Transfer or Assume Insurance Portfolios by Insurance or Reinsurance Companies (NN, No. 7/16, 91/16)

Croatia

HANFA

Law on Voluntary Pension Funds – Unofficial Consolidated Text (NN, Nos. 19/14, 29/18, 115/18, 156/23 and 52/25)

Croatia

HANFA

Regulation on the Content of Applications and Documentation Submitted with Applications for Approval of Status Changes of Insurance or Reinsurance Companies - Unofficial Consolidated Text (NN, No. 7/16, 91/16)

Croatia

HANFA

Regulation on Conditions for Acquiring and Verifying Professional Knowledge for Authorized Actuaries – Unofficial Consolidated Text (NN 48/22, 128/24)

Croatia

HANFA

Regulation on Procedures, Conditions and Method of Transfer of Management Activities of Voluntary Pension Funds - Unofficial Consolidated Text (NN, No. 52/14 and 41/17)

Croatia

HANFA

Regulation on Status Changes of Voluntary Pension Funds - Unofficial Consolidated Text (NN, No. 72/14 and 41/17)

Croatia

HANFA

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

Regulation on the Approval of Establishment, Prospectus and Statute of a Voluntary Pension Fund - Unofficial Consolidated Text (NN, Nos. 52/14 and 41/17)

Croatia

HANFA