39th Meeting

01/12/2022

On 30 November 2022, the Board of the Croatian Financial Services Supervisory Agency held its 39th meeting and adopted the following decisions of public interest:

  1. Ordinance amending the Ordinance on criteria for and manner of factoring companies’ risk management
  1. Ordinance amending the Ordinance on financial statements and additional reports and the chart of accounts of factoring companies
  1. Ordinance amending the Ordinance on factoring activities carried out on the territory of the Republic of Croatia by factoring companies from other Member States or third countries
  1. Ordinance amending the Ordinance on the application of the provisions of the Factoring Act and other regulations to factoring companies undergoing winding-up proceedings
  1. Ordinance amending the Ordinance on factoring companies’ capital
  1. Ordinance supplementing the Ordinance on the content of factoring companies’ regular reports and reports submitted at the request of the Croatian Financial Services Supervisory Agency and on the manner of and time limits for their submission
  1. Ordinance supplementing the Ordinance on carrying out internal audit of factoring companies
  1. Ordinance amending the Ordinance on the structure and content of financial statements and additional reports of leasing companies and on the manner of and time limits for their submission
  1. Ordinance amending the Ordinance on leasing activities carried out on the territory of the Republic of Croatia by leasing companies from Member States or third countries
  1. Ordinance supplementing the Ordinance on outsourcing business processes of leasing companies
  1. Ordinance amending the Ordinance on the register of leased assets
  1. Ordinance amending the chart of accounts for leasing companies
  1. Ordinance amending the Ordinance on leasing companies’ capital
  1. Ordinance on the structure and content of financial and statistical reports of persons who have a licence to pursue insurance distribution business and/or reinsurance distribution business
  1. Ordinance amending the Ordinance on the classification of risk types by groups and classes of insurance or reinsurance
  1. Ordinance amending the Ordinance on the content of application and documentation for authorisation issued to the stock exchange
  1. Ordinance amending the Ordinance on the form, content, deadlines for and manner of submitting reports on transactions and trading in financial instruments executed on the regulated market managed by the stock exchange
  1. Ordinance amending the Ordinance on the structure, content, manner of and deadlines for the submission of reports in case of an exemption from the obligation to register dematerialised securities with the central depositary or another register prescribed by a special act
  1. Ordinance amending the Ordinance on settlement fails and internalised settlement reporting
  1. Ordinance amending the Ordinance on issuing approval for management board members and for the acquisition of a qualifying holding / controlling interest and criteria for suitability assessment of supervisory board members, key function holders and senior management
  1. Ordinance on regular contributions of members, manner of the disposing of funds and financial statements of the Investor Protection Scheme
  1. Decision granting approval to the company INTERCAPITAL ASSET MANAGEMENT d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Masarykova 1, OIB: 59300096187, to establish and manage INTERCAPITAL Commodity Strategy open-ended alternative investment fund with private offering; for the Prospectus and Rules of INTERCAPITAL Commodity Strategy open-ended alternative investment fund with private offering; and for the selection of PRIVREDNA BANKA ZAGREB - DIONIČKO DRUŠTVO as the depositary for INTERCAPITAL Commodity Strategy open-ended alternative investment fund with private offering
  1. Decision granting authorisation to the company Inspire Investments d.o.o. za upravljanje alternativnim investicijskim fondovima, Zagreb, Ulica Andrije Hebranga 34, OIB: 62573520714, to establish and manage an open-ended alternative investment fund without legal personality with private offering – bond fund titled Inspire DELTA, open-ended alternative investment fund with private offering
  1. Decision granting authorisation to Dora Matošić to perform the function of a member of the Management Board of the company SREDIŠNJE KLIRINŠKO DEPOZITARNO DRUŠTVO (Central Depository and Clearing Company), dioničko društvo, Ulica Vjekoslava Heinzela 62A, Zagreb, OIB: 64406809162, for a term of office lasting for 5 (five) years, running as of 10 December 2022
  1. Decision granting authorisation to Stjepko Čičak to perform the function of a member of the Management Board of the company SREDIŠNJE KLIRINŠKO DEPOZITARNO DRUŠTVO (Central Depository and Clearing Company), dioničko društvo, Ulica Vjekoslava Heinzela 62A, Zagreb, OIB: 64406809162, for a term of office lasting for 5 (five) years, running as of 10 December 2022
  1. Decision granting authorisation to Antonija Čunko to perform the function of a member of the Management Board of the company SREDIŠNJE KLIRINŠKO DEPOZITARNO DRUŠTVO (Central Depository and Clearing Company), dioničko društvo, Ulica Vjekoslava Heinzela 62A, Zagreb, OIB: 64406809162, for a term of office lasting for 5 (five) years, running as of 10 December 2022
  1. Decision granting authorisation to conduct insurance distribution business to the pre-company ECLIPSE 19 d.o.o. za zastupanje u osiguranju, with its registered office in Rijeka, Slogin kula 8
  1. Decision on compliance with the Guidelines on the criteria for the exemption of investment firms from liquidity requirements in accordance with Article 43(4) of Regulation (EU) 2019/2033
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