5th Meeting

28/01/2019

On 28 January 2019, the Board of the Croatian Financial Services Supervisory Agency held its 5th meeting and adopted the following decisions of public interest:

  1. Ordinance on the structure and contents of annual and semi-annual financial statements and other reports of AIF management companies
  2. Ordinance on the form and amount of regulatory capital of AIF management companies
  3. Decision on the harmonization of the guarantee deposit for the year 2019
  4. Decision granting approval to the company Raiffeisen Invest društvo s ograničenom odgovornošću za upravljanje UCITS fondovima, with its registered office in Zagreb, Petrinjska 59, OIB: 81769224349, for significant amendments to the prospectus of Raiffeisen Flexi Euro, short-term bond open-ended investment fund with public offering; and granting approval to invest over 35% of the Fund’s net assets in transferable securities, i.e. bonds and money market instruments issued and guaranteed by the United States of America
  5. Decision granting approval to the company Raiffeisen Invest društvo s ograničenom odgovornošću za upravljanje UCITS fondovima, with its registered office in Zagreb, Petrinjska 59, OIB: 81769224349, for amendments to the minimum contents of the rules of Raiffeisen Flexi Euro, short-term bond open-ended investment fund with public offering
  6. Decision granting approval to the company Raiffeisen Invest društvo s ograničenom odgovornošću za upravljanje UCITS fondovima, with its registered office in Zagreb, Petrinjska 59, OIB: 81769224349, for significant amendments to the prospectus of Raiffeisen Flexi Kuna, short-term bond open-ended investment fund with public offering
  7. Decision granting approval to the company Raiffeisen Invest društvo s ograničenom odgovornošću za upravljanje UCITS fondovima, with its registered office in Zagreb, Petrinjska 59, OIB: 81769224349, for the merger of the short-term bond open-ended investment fund with public offering Raiffeisen Kuna to Raiffeisen Flexi Kuna, short-term bond open-ended investment fund with public offering
  8. Decision granting approval to the company PBZ Invest društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ilica 5, OIB: 73073960573, for amendments to the minimum contents of the rules of PBZ D-START, open-ended investment fund with public offering
  9. Decision granting approval to the company PBZ Invest društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ilica 5, OIB: 73073960573, for amendments to the minimum contents of the rules of PBZ START, open-ended investment fund with public offering
  10. Decision granting approval to the company PBZ Invest društvo s ograničenom odgovornošću za upravljanje UCITS fondovima, with its registered office in Zagreb, Ilica 5, OIB: 73073960573, for significant amendments to the prospectus of PBZ D-START, open-ended investment fund with public offering; and granting approval to invest over 35% of the Fund’s net assets in transferable securities, i.e. bonds and money market instruments issued by the United States of America
  11. Decision granting authorisation to the company PBZ Invest društvo s ograničenom odgovornošću za upravljanje UCITS fondovima, with its registered office in Zagreb, Ilica 5, OIB: 73073960573, for significant amendments to the prospectus of PBZ START, open-ended investment fund with public offering
  12. Decision granting approval to the company Zagrebačka burza d.d. Zagreb, Ivana Lučića 2a/22, OIB: 84368186611, to register MTF as a growing market of small and medium-sized enterprises
  13. Decision granting approval to Ante Gavran to perform the function of a member of the supervisory board of the company PBZ CROATIA OSIGURANJE d.d. za upravljanje obveznim mirovinskim fondovima, with its registered office in Zagreb, Radnička cesta 44, OIB: 20455535575
  14. Decision granting approval to Matija Birov to perform the function of a member of the supervisory board of the company PBZ CROATIA OSIGURANJE d.d. za upravljanje obveznim mirovinskim fondovima, with its registered office in Zagreb, Radnička cesta 44, OIB: 2045553557
  15. Decision granting authorisation to conduct insurance distribution business to Ivana Nekić, founder of the craft Najbolja ponuda, obrt za zastupanje u osiguranju, Ivana Nekić, Zadar, Varaždinska 3,
  16. Decision granting authorisation to conduct insurance distribution business to Drinko Perić, founder of the craft AMARITA, obrt za zastupanje u osiguranju, Drinko Perić, Split, Gundulićeva 26a
  17. Decision determining that the authorisation to conduct insurance representation business issued on 26 June 2018 to the company GOLD INSURANCE d.o.o. za zastupanje u osiguranju, Samobor, Okićka lijevi odvojak 6, OIB: 30865560464, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: AP/I 974-03/18-01/73, REGNO: 326-01-660-663-18-2, ceased to be valid
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