30th Meeting

15/09/2022

On 14 September 2022, the Board of the Croatian Financial Services Supervisory Agency held its 30th meeting and adopted the following decisions of public interest:

  1. Decision granting authorisation to the company Eurizon Asset Management Croatia društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ulica Grada Vukovara 271, OIB: 73073960573, LEI: 549300DU2TJ72XCUUN84, for the establishment and management of Eurizon HR Active Defensive 3 fond, open-ended investment fund with public offering, which includes the approval of the prospectus and rules of the Fund, as well as the approval for the selection of the depositary for the Fund – the company PRIVREDNA BANKA ZAGREB - DIONIČKO DRUŠTVO, with its registered office in Zagreb, Radnička cesta 50, OIB: 02535697732, LEI: 549300ZHFZ4CSK7VS460; and granting exception to invest up to 100% of the net assets of Eurizon HR Active Defensive 3 fond, open-ended investment fund with public offering, in transferable securities and money market instruments issued or guaranteed by the Republic of Croatia or the Republic of Italy
  1. Decision granting authorisation to the company Eurizon Asset Management Croatia društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ulica Grada Vukovara 271, OIB: 73073960573, LEI: 549300DU2TJ72XCUUN84, for the establishment and management of Eurizon HR Dollar Bond 3 fond, open-ended investment fund with public offering, which includes the approval of the prospectus and rules of the Fund, as well as the approval for the selection of the depositary for the Fund – the company PRIVREDNA BANKA ZAGREB - DIONIČKO DRUŠTVO, with its registered office in Zagreb, Radnička cesta 50, OIB: 02535697732, LEI: 549300ZHFZ4CSK7VS460; and granting exception to invest up to 100% of the net assets of Eurizon HR Dollar Bond 3 fond, open-ended investment fund with public offering, in transferable securities and money market instruments issued or guaranteed by the Republic of Croatia or the Republic of Italy
  1. Decision granting authorisation to the company Eurizon Asset Management Croatia društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ulica Grada Vukovara 271, OIB: 73073960573, LEI: 549300DU2TJ72XCUUN84, for the establishment and management of Eurizon HR Target 2027 III fond, open-ended investment fund with public offering, which includes the approval of the prospectus and rules of the Fund, as well as the approval for the selection of the depositary for the Fund – the company PRIVREDNA BANKA ZAGREB - DIONIČKO DRUŠTVO, with its registered office in Zagreb, Radnička cesta 50, OIB: 02535697732, LEI: 549300ZHFZ4CSK7VS460; and granting exception to invest up to 100% of the net assets of Eurizon HR Target 2027 III fond, open-ended investment fund with public offering, in transferable securities and money market instruments issued or guaranteed by the Republic of Croatia or the Republic of Italy
  1. Decision granting authorisation to the company OTP invest društvo s ograničenom odgovornošću za upravljanje fondovima, with its registered office in Zagreb, Ulica Divka Budaka 1D, OIB: 96261939721, LEI: 529900UAH2CC09VOZQ96, for the establishment and management of OTP MULTI USD 2 otvoreni investicijski fond s javnom ponudom, open-ended investment fund with public offering, which includes the approval of the prospectus and rules of the Fund, as well as the approval for the selection of the depositary for the Fund – the company OTP banka dioničko društvo, with its registered office in Split, Ulica Domovinskog rata 61, OIB: 52508873833, LEI: 5299005UJX6K7BQKV086; and granting exception to invest up to 100% of the net assets of OTP MULTI USD 2, open-ended investment fund with public offering, in transferable securities and money market instruments issued or guaranteed by the Republic of Croatia or the United States of America
  1. Decision granting authorisation to the company Raiffeisen Invest društvo s ograničenom odgovornošću za upravljanje UCITS fondovima, with its registered office in Zagreb, Magazinska cesta 69, OIB: 81769224349, LEI: 529900YGFJ4MA9FZGO96, for the establishment and management of Raiffeisen EUR 2025 Bond, open-ended investment fund with public offering, which includes the approval of the prospectus and rules of the Fund, as well as the approval for the selection of the depositary for the Fund – the company Raiffeisenbank Austria d.d., with its registered office in Zagreb, Magazinska cesta 69, OIB: 53056966535, LEI: 529900I1UZV70CZRAU55; and granting exception to invest up to 100% of the net assets of Raiffeisen EUR 2025 Bond, open-ended investment fund with public offering, in transferable securities and money market instruments issued or guaranteed by the Republic of Croatia or the Federal Republic of Germany
  1. Decision determining that the company BKS – leasing Croatia d.o.o., Zagreb, Ivana Lučića 2a, OIB: 52277663197, has eliminated the illegalities and irregularities whose elimination was ordered by the Decision of the Croatian Financial Services Supervisory Agency of 21 June 2022, by: having amended the existing internal regulation setting out fees charged to lessees in a way that such regulation clearly states to which lease contracts it applies, as well as all fees charged to lessees, their amount and method of calculation, and made it publicly available on the day of its adoption, on the website and at the appropriate place at the business premises; having adopted a new internal regulation setting out fees charged under finance lease contracts concluded with lessees who have consumer status, which complies with the provisions of the Consumer Credit Act, with regard to the possibility of introducing new fees during the term of the contract and setting the contract processing fee and early repayment fee, and made it publicly available on the day of its adoption, on the website and at the appropriate place at the business premises; and terminating the regular off-site examination of the Company’s operations (CLASS: UP/I 993-06/22-01/11)
  1. Decision determining that the company Erste & Steiermaerkische S-Leasing d.o.o., Zagreb, Zelinska 3, OIB: 46550671661, LEI: 5299009CG65271I6CC50, has eliminated the illegalities and irregularities whose elimination was ordered by the Decision of the Croatian Financial Services Supervisory Agency of 21 June 2022, by having amended the existing internal regulation setting out fees charged to lessees in a way that such regulation clearly states all the fees charged to lessees, their amount and method of calculation, and made it publicly available on the day of its adoption, on the website and at the appropriate place at the business premises; and terminating the regular off-site examination of the Company’s operations (CLASS: UP/I 993-06/22-01/12)
  1. Decision determining that the company i4next leasing Croatia d.o.o., Zagreb, Avenija Većeslava Holjevca 20, OIB: 05273526923, has eliminated the illegalities and irregularities whose elimination was ordered by the Decision of the Croatian Financial Services Supervisory Agency of 21 June 2022, by: having amended the existing internal regulation setting out fees charged to lessees in a way that such regulation clearly states to which lease contracts it applies, as well as all fees charged to lessees, their amount and method of calculation, and made it publicly available on the day of its adoption, on the website and at the appropriate place at the business premises; having amended the existing internal regulation setting out fees charged to lessees by incorporating in it the fees charged under finance lease contracts concluded with lessees who have consumer status, which comply with the provisions of the Consumer Credit Act, and made it publicly available on the day of its adoption, on the website and at the appropriate place at the business premises; and terminating the regular off-site examination of the Company’s operations (CLASS: UP/I 993-06/22-01/03)
  1. Decision determining that the company IMPULS – LEASING d.o.o., Zagreb, Velimira Škorpika 24/1, OIB: 65918029671, LEI: 529900OBFV2VXSUUQT55, has eliminated the illegalities and irregularities whose elimination was ordered by the Decision of the Croatian Financial Services Supervisory Agency of 21 June 2022, by: having amended the existing internal regulation setting out fees charged to lessees in a way that such regulation clearly states all the fees charged to lessees, their amount and method of calculation, and made it publicly available on the day of its adoption, on the website and at the appropriate place at the business premises; having amended the existing internal regulations setting out fees charged to lessees under finance lease contracts concluded with lessees who have consumer status by incorporating in them the contract processing fee and early repayment fee pursuant to the Consumer Credit Act, and made them publicly available on the day of their adoption, on the website and at the appropriate place at the business premises; and terminating the regular off-site examination of the Company’s operations (CLASS: UP/I 993-06/22-01/07)
  1. Decision determining that the company PORSCHE LEASING d.o.o., Zagreb, Ulica Velimira Škorpika 21, OIB: 90275854576, LEI: 529900TYTVH73IENMO14, has eliminated the illegalities and irregularities whose elimination was ordered by the Decision of the Croatian Financial Services Supervisory Agency of 21 June 2022, by having amended the existing internal regulation setting out fees charged to lessees in a way that such regulation clearly states: to which lease contracts it applies, all fees charged to lessees, their amount and method of calculation, and made it publicly available on the day of its adoption, on the website and at the appropriate place at the business premises; and terminating the regular off-site examination of the Company’s operations (CLASS: UP/I 993-06/22-01/08)
  1. Decision determining that the company UniCredit Leasing Croatia d.o.o., Zagreb, Samoborska cesta 145, OIB: 18736141210, LEI: 549300DTNTPKNKGJ7P43, has eliminated the illegalities and irregularities whose elimination was ordered by the Decision of the Croatian Financial Services Supervisory Agency of 21 June 2022, by having amended the existing internal regulations setting out fees charged to lessees in a way that such regulations clearly state all the fees charged to lessees, their amount and method of calculation, and made them publicly available on the day of their adoption, on the website and at the appropriate place at the business premises; and terminating the regular off-site examination of the Company’s operations (CLASS: UP/I 993-06/22-01/15)
  1. Decision granting authorisation to conduct insurance distribution business to Ljupka Lipošek from Zagreb, Kameniti stol 19, OIB: 87399243660, founder of the insurance representation craft BLUE, obrt za zastupanje u osiguranju, Ljupka Lipošek, Zagreb Kameniti stol 19
  1. Decision granting authorisation to conduct insurance distribution business to Martina Paović from Požega, Tina Ujevića 30, OIB; 70177149680, founder of the insurance representation craft MARTA, obrt za zastupanje u osiguranju, Martina Paović, Požega, Tina Ujevića 30
  1. Decision determining that the authorisation to conduct insurance distribution business issued on 24 January 2008 to Dario Lasić from Zagreb, Dankovečka 44, OIB: 68145626906, owner of the insurance representation craft DL, obrt za zastupanje u osiguranju, vl. Dario Lasić iz Zagreba, Dankovečka 44, by virtue of the Decision by the Croatian Financial Services Supervisory Agency CLASS: UP/I 453-02/08-37/3, REGNO: 326-112-08-3, ceased to be valid on 1 January 2021
  1. Decision determining that the authorisation to conduct insurance distribution business issued on 13 June 2008 to Luka Šangulin from Biograd na Moru, Kraljice Jelene 3, OIB:40152227936, owner of the insurance representation craft ŠANGULIN, obrt za zastupanje u osiguranju, vl. Luka Šangulin, Biograd na Moru, Kraljice Jelene 3, by virtue of the Decision by the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-02/08-37/16, REGNO: 326-112-08-4, ceased to be valid on 1 January 2022
  2. Decision determining that the authorisation to conduct insurance distribution business issued on 22 February 2019 to the company PD FAKTOR društvo s ograničenom odgovornošću za zastupanje u osiguranju u likvidaciji, with its registered office in Vrbovec, Ulica poginulih branitelja 3, OIB: 74585239079, by virtue of the Decision by the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/21-01/01, REGNO: 326-01-22-19-7, ceased to be valid on 13 December 2021
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