10th Meeting

07/03/2019

On 7 March 2019, the Board of the Croatian Financial Services Supervisory Agency held its 10th meeting and adopted the following decisions of public interest:

  1. Ordinance on the type and amount of fees paid to the Croatian Financial Services Supervisory Agency
  2. Ordinance on the delegation of AIF management operations
  3. Ordinance on liquidation and extension of AIFs
  4. Ordinance on units of AIFs
  5. Ordinance on costs and charges that may be paid from the assets of an AIF
  6. Ordinance on the requirements for membership in the management board of the Central Depository and Clearing Company and the procedure for granting approval for the position of a member of the management board of the Central Depository and Clearing Company
  7. Ordinance on the list of documents needed for the assessment of a request for approval for the acquisition of a qualifying holding in the Central Depository and Clearing Company
  8. Decision granting authorisation to the company OTP invest društvo s ograničenom odgovornošću za upravljanje fondovima, with its registered office in Zagreb, Petrovaradinska 1, OIB: 96261939721, for significant amendments to the prospectus of OTP e - start FOND, open-ended investment fund with public offering
  9. Decision granting authorisation to the company OTP invest društvo s ograničenom odgovornošću za upravljanje fondovima, with its registered office in Zagreb, Petrovaradinska 1, OIB: 96261939721, for significant amendments to the prospectus of OTP START, open-ended investment fund with public offering
  10. Decision granting approval to the company OTP invest društvo s ograničenom odgovornošću za upravljanje fondovima, with its registered office in Zagreb, Petrovaradinska 1, OIB: 96261939721, for amendments to the minimum contents of the rules of OTP e - start FOND, open-ended investment fund with public offering
  11. Decision granting approval to the company OTP invest društvo s ograničenom odgovornošću za upravljanje fondovima, sa sjedištem u Zagrebu, Petrovaradinska 1, OIB: 96261939721, for amendments to the minimum contents of the rules of OTP START FONDA, open-ended investment fund with public offering
  12. Decision granting prior approval to ISTARSKA KREDITNA BANKA UMAG d.d., with its registered office in Umag, Ernesta Miloša 1, OIB: 65723536010, for an unlimited period, on the fulfilment of requirements to perform the investment service referred to in Article 5(1)(1) of the Capital Market Act - reception and transmission of orders in relation to one or more financial instruments
  13. Decision granting approval to Zdenko Matak to perform the function of a member of the supervisory board of the company ERSTE društvo s ograničenom odgovornošću za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, Ulica Ivana Lučića 2/A, OIB: 49659289650, for the term of four (4) years starting from 14 March 2019
  14. Decision granting approval to Krešimir Gunjača to perform the function of a member of the supervisory board of the company ERSTE društvo s ograničenom odgovornošću za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, Ulica Ivana Lučića 2/A, OIB: 49659289650, for the term of four (4) years starting from 14 March 2019
  15. Decision determining that the authorisation to conduct insurance representation business issued on 7 October 2015 to Ivan Ljubičić, owner of the craft MONEO II, obrt za zastupanje u osiguranju, vl. Ivan Ljubičić, Osijek, Sjenjak 58, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: AP/I-974-03/15-01/58, REGNO: 326-01-660-663-15-3, ceased to be valid on 17 December 2018
  16. Decision granting authorisation to conduct insurance distribution business to Željko Radak, founder of the craft Certus Plus, obrt za zastupanje u osiguranju, vl. Željko Radak, Split, Vinkovačka 16
  17. Decision granting approval to Georg Engl to perform the function of a member of the management board of the company GENERALI OSIGURANJE d.d., Ulica grada Vukovara 284, Zagreb, OIB10840749604, for the term of 3 (three) years from the day of being appointed by the supervisory board of GENERALI OSIGURANJE d.d.
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