29th Meeting

On 25 July 2019, the Board of the Croatian Financial Services Supervisory Agency held its 29th meeting and adopted the following decisions of public interest:

1. Ordinance on the requirements for performing the function of a member of the management board and a member of the supervisory board of an insurance and/or reinsurance company, authorised officer of an insurance and/or reinsurance company and an authorised representative of a branch of an insurance and/or reinsurance company
2. Ordinance on minimum standards, manner of calculating and criteria for calculating technical provisions in accordance with accounting regulations
3. Decision granting authorisation to Goran Jurišić to perform the function of a member of the Management Board of the insurance company ADRIATIC OSIGURANJE d.d., Listopadska 2, Zagreb, personal identification number (OIB): 94472454976, for a term of office lasting for 5 (five) years, running as of the day of his appointment
4. Decision granting authorisation to Branimir Britvić to perform the function of a member of the Supervisory Board of the pension fund management company ERSTE društvo s ograničenom odgovornošću za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, Ulica Ivana Lučića 2/A, personal identification number (OIB): 49659289650, for a term of office lasting for four (4) years, running as of the day of the adoption of this decision
5. Decision granting certified actuary licence to Doris Božović
6. Decision granting certified actuary licence to Anamarija Repić
7. Decision granting approval to the company MERITUS ULAGANJA d.d., Zagreb, Heinzelova ulica 62/a, personal identification number (OIB): 62230095889, for a single prospectus relating to the admission to the regulated market of 857,805 registered dematerialised ordinary shares without a nominal value, and with the total nominal value of HRK 85,780,500.00
8. Decision to permanently prohibit the marketing, distribution or sale of binary options to retail clients
9. Decision to permanently restrict the marketing, distribution or sale of contracts for differences (CFDs) to retail clients
10. Decision on the manner of giving notification pursuant to Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories
11. Decision on documentation to be submitted with the notification of the intention to apply the exemption from the reporting obligation referred to in Article 9(1) of Regulation (EU) No 648/2012 for intra-group transactions