7th Meeting

14/02/2019

On 14 February 2019, the Board of the Croatian Financial Services Supervisory Agency held its 7th meeting and adopted the following decisions of public interest:

  1. Ordinance on the remuneration policy of the Central Depository and Clearing Company
  2. Ordinance on the content of the application and documentation for authorisation issued to the Central Depository and Clearing Company
  3. Ordinance on the structure and contents of annual financial statements of the Central Depository and Clearing Company
  4. Ordinance amending the Ordinance on the calculation, amount and charging of fees paid to the Croatian Financial Services Supervisory Agency in 2019
  5. Decision prohibiting the company ANTERRA d.o.o., Zagreb, Ulica grada Vukovara 274, personal identification number (OIB): 79307978677, from carrying out leasing activities without authorisation to carry out leasing activities
  6. Decision granting approval to Središnje klirinško depozitarno društvo d.d. Zagreb, Heinzelova 62a, personal identification number (OIB): 64406809162 (Central Depository and Clearing Company), for amendments to its Rules and Instruction in accordance with the Decision of the Management Board of that company of 20 December 2018 on the adoption of amendments to the Rules of the Central Depository and Clearing Company and in accordance with the Decision of that company of 20 December 2018 on the adoption of the amendments to the Instruction of the Central Depository and Clearing Company; and granting approval for the Price List in accordance with the Decision of the Management Board of that company of 20 December 2018 on the adoption of the Price List of the Central Depository and Clearing Company and in accordance with the Decision of that company of 31 January 2019 correcting the Price List of the Central Depository and Clearing Company
  7. Decision granting approval to Lolita Kalinski to perform the function of a member of the Management Board of the company HYPO - LEASING STEIERMARK d.o.o., Zagreb, Garićgradska 18, personal identification number (OIB): 64646464586, for a new term of office lasting until 31 December 2020
  8. Decision determining that the authorisation to conduct insurance and reinsurance representation business issued to the company KELTA društvo s ograničenom odgovornošću za posredovanje u osiguranju i reosiguranju, Zagreb, Trnjanska cesta 37/2, personal identification number (OIB): 48968210720, on 7 October 2010 by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-02/10-37/39, REG.NO.: 326-112-10-3, ceased to be valid on 27 December 2018

9. Instruction for insurance distributors when distributing insurance products in respect of which the obligation to conclude an insurance contract is prescribed by specific laws

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