50th Meeting

23/12/2019

On 23 December 2019, the Board of the Croatian Financial Services Supervisory Agency held its 50th meeting and adopted the following decisions of public interest:

  1. Ordinance on the calculation, amount and charging of fees paid to the Croatian Financial Services Supervisory Agency for the year 2020
  2. Ordinance amending the Ordinance on determining the net asset value and the value of accounting units of mandatory pension funds
  3. Ordinance on annual, quarterly and other reports of mandatory pension funds
  4. Ordinance on the approval of the establishment and statute of a mandatory pension fund
  5. Ordinance on marketing, informative prospectus and other information for members of mandatory pension funds
  6. Ordinance amending the Ordinance on organisational requirements for pension companies managing mandatory pension funds
  7. Ordinance on permitted investments and additional investment limitations relating to mandatory pension funds
  8. Instruction for filling in supervisory reports on asset liquidity and coverage of mandatory pension funds' liabilities
  9. Ordinance amending the Ordinance on permitted investments and additional investment limitations relating to mandatory pension funds

10. Ordinance amending the Ordinance on determining the net asset value and the value of accounting units of voluntary pension funds

11. Ordinance on organisational requirements for pension companies managing voluntary pension funds

12. Ordinance on requirements to be met in order to be entitled to receive retirement benefits arising from voluntary pension insurance, on register of members, and on cancellation of payments into and out of voluntary pension funds

13. Ordinance amending the Ordinance on requirements for offering pension schemes within the voluntary pension insurance based on individual capitalised savings

14. Ordinance on marketing activities and website of pension insurance companies

15. Ordinance on pension insurance companies’ pension scheme offer

16. Ordinance amending the Ordinance on the valuation of assets of the pension insurance company

17. Ordinance on permitted investments and investment limits relating to assets covering technical provisions of the pension insurance company

18. Ordinance on organisational requirements and documentation for the outsourcing of functions and activities of a pension insurance company

19. Ordinance on organisational requirements of pension insurance companies

20. Ordinance on reporting on the exceptions from the application of position limits in commodity derivatives and on reporting on positions in commodity derivatives

21. Ordinance amending the Ordinance on determining the net asset value of UCITS and the price of UCITS units

22. Ordinance amending the Ordinance on determining the net asset value of AIFs and the price of AIF units

23. Decision on the maximum percentage of the fee paid to the depositary for the year 2020

24.Decision granting authorisation to Tatjana Račić Žlibar to perform the function of a member of the Management Board of the company UNIQA OSIGURANJE d.d., Planinska 13A, Zagreb, personal identification number (OIB): 75665455333, for a term of office lasting for 3 (three) years, running as of 1 January 2020

25. Decision granting authorisation to Luka Matošić, to perform the function of a member of the Management Board of the company UNIQA OSIGURANJE d.d., Planinska 13A, Zagreb, personal identification number (OIB): 75665455333, for a term of office lasting for 3 (three) years, running as of 1 January 2020

26. Decision granting authorisation to Nina Bach to perform the function of a member of the Management Board of the asset management company AUCTOR INVEST d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Dežmanova 5, personal identification number (OIB): 10637066676, for a term of office lasting for 1 (one) year, running as of the day of her appointment

27. Decision granting authorisation to conduct insurance distribution business to Ana Pušćak, founder of the insurance representation craft DPA-JASKA, obrt za zastupanje u osiguranju, owned by ANA PUŠĆAK, JASTREBARSKO, BRAĆE KAZIĆ 7/I

28. Decision determining that the authorisation to conduct insurance distribution business issued on 14 April 2017 to Nives Novak, owner of the insurance representation craft AZ BENGERI, obrt za zastupanje u osiguranju, owned by Nives Novak, Žiškovec 36, by virtue of the Decision by the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/17-01/52, REGNO: 326-01-660-663-17-3, ceased to be valid on 11 January 2019

29. Decision determining that the authorisation to conduct insurance distribution business issued on 12 August 2016 to Sendi Vinski, owner of the insurance representation craft AZ INFINITY, obrt za zastupanje u osiguranju, owned by Sendi Vinski, Rijeka, Korzo 35, by virtue of the Decision by the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/16-01/103, REGNO: 326-01-660-663-16-3, ceased to be valid on 6 September 2018

30. Decision determining that the authorisation to conduct insurance distribution business issued on 20 November 2015 to Vera Barić, owner of the insurance representation craft AZ Barić, obrt za zastupanje u osiguranju, owned by Vera Barić, Zagreb, Selska cesta 136, by virtue of the Decision by the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/15-01/88, REGNO: 326-01-660-663-15-4, ceased to be valid on 29 December 2018

31. Decision determining that the authorisation to conduct insurance distribution business issued on 3 February 2017 to Ivana Pelicarić, owner of the insurance representation craft AZ-MI, obrt za zastupanje u osiguranju, owned by Ivana Pelicarić, Zagreb, Teslička 73, by virtue of the Decision by the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/17-01/09, REGNO: 326-01-660-663-17-4, ceased to be valid on 31 March 2019

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