Regulatory AlertsOperational Resilience regulation in Croatia
Operational-resilience, business-continuity and third-party/outsourcing risk requirements for financial institutions. 15 publications, summarized in English and updated same-day.
2026-01-01
Regulation on Additional Organizational Requirements for Alternative Investment Fund Management Companies
Croatia
HANFA
2025-12-23
Guidelines on Organizational Requirements for Crypto-Asset Service Providers
Croatia
HANFA
2025-07-11
Guidelines on Reporting Significant ICT Incidents and Serious Cyber Threats by Hanfa via the National Platform for Collecting, Analyzing and Exchanging Data on Cyber Threats and Incidents
Croatia
HANFA
2025-06-13
Commission Delegated Regulation (EU) 2025/1190 supplementing Regulation (EU) 2022/2554 on Threat-Led Penetration Testing (TLPT) criteria and standards
Croatia
HANFA
2025-03-14
Joint Guidelines on the Assessment of Aggregated Annual Costs and Losses Resulting from Significant ICT Incidents under Regulation (EU) 2022/2554 (JC 2024 34)
Croatia
HANFA
2025-01-01
Insurance Act – Unofficial Consolidated Text (Official Gazette Nos. 30/15, 112/18, 63/20, 133/20, 151/22, 152/24, 151/25)
Croatia
HANFA
2025-01-01
Regulation on Organizational Requirements for UCITS Fund Management Companies – Unofficial Consolidated Text (Official Gazette, Nos. 41/17, 87/22 and 155/25)
Croatia
HANFA
2024-06-28
Official Position of Hanfa on Outsourcing Business Processes of Leasing Companies
Croatia
HANFA
2022-12-21
Guidelines on Appropriate Risk Management for Information Systems of Supervised Entities
Croatia
HANFA
2022-01-01
Rulebook on the Outsourcing of Business Processes of a Leasing Company
Croatia
HANFA
2021-10-07
Official Position on the Application of Provisions of the Act on Voluntary Pension Funds Regarding Delegation of Tasks to Third Parties under Article 76 of the VPFF Act
Croatia
HANFA
2020-11-02
HANFA Opinion on Outsourcing Business Processes of a Leasing Company When Legal Services Are Provided and Representation Is Handled by a Law Firm
Croatia
HANFA
2017-01-01
Regulation on the Delegation of Functions by a UCITS Fund Management Company - Unofficial Consolidated Text (NN, Nos. 108/16 and 41/17)
Croatia
HANFA
2017-01-01
Regulation on the Performance of Duties, Conditions and Procedures for the Selection and Revocation of Approved Depositories of Mandatory Pension Funds - Unofficial Consolidated Text (NN, Nos. 63/14, 72/14 and 39/17)
Croatia
HANFA
2017-01-01
Regulation on the Performance of Duties, Conditions and Procedures for Selection and Withdrawal of Approval for Depositories of Voluntary Pension Funds
Croatia
HANFA