42nd Meeting

22/12/2022

On 21 December 2022, the Board of the Croatian Financial Services Supervisory Agency held its 42nd meeting and adopted the following decisions of public interest:

  1. Ordinance amending the Ordinance on audit in pension insurance companies
  1. Ordinance amending the Ordinance on capital adequacy of the pension insurance company
  1. Ordinance amending the Ordinance on marketing activities and website of pension insurance companies
  1. Ordinance amending the Ordinance on pension insurance companies’ pension scheme offer
  1. Ordinance amending the Ordinance on minimum standards, manner of calculating and criteria for calculating technical provisions in accordance with accounting regulations
  1. Ordinance on the accounting for supplementary pension purchase companies
  1. Ordinance amending the Ordinance on the structure and contents of financial statements and additional reports of pension insurance companies 
  1. Ordinance amending the Ordinance on emergency reserves of the pension insurance company
  1. Ordinance amending the Ordinance on permitted investments and investment limits relating to assets covering technical provisions of the pension insurance company
  1. Ordinance amending the Ordinance on the content and manner of keeping the register of pension insurance companies
  1. Ordinance amending the Ordinance on regular reports of pension insurance companies
  1. Ordinance on documentation for outsourcing tasks or functions of insurance companies or reinsurance companies
  1. Ordinance amending the Ordinance on the structure, content and manner of and time limits for the submission of annual financial statements and audit reports and on the application of the chart of accounts for central counterparties
  1. Ordinance amending the Ordinance on the structure, content and manner of and time limits for the submission of annual financial statements, audit reports and interim financial reports, and on the application of the chart of accounts for central securities depositories
  1. Ordinance amending the Ordinance on the structure and contents of annual financial statements of the stock exchange
  1. Ordinance on the structure and contents of annual and semi-annual reports and other reports of alternative investment funds
  1. Ordinance amending the Ordinance on the structure and content of financial statements and other reports of UCITS management companies
  1. Ordinance amending the Ordinance on determining the net asset value of UCITS and the price of UCITS units
  1. Ordinance amending the Ordinance on determining the net asset value of AIFs and the price of AIF units
  1. Ordinance amending the Ordinance on the structure and contents of annual and semi-annual financial statements and other reports of UCITS
  1. Ordinance amending the Ordinance on types of alternative investment funds
  1. Ordinance on the calculation, amount and charging of fees paid to the Croatian Financial Services Supervisory Agency for the year 2023
  1. Guidelines on presenting data on main activities and basic information on business operations and financial position in a takeover bid
  1. Guidelines on the application of the principle of proportionality as regards the remuneration policy of investment fund management companies and on small remuneration exemptions
  1. Guidelines on carrying out the audit of supervised entities’ IT systems by audit firms
  1. Guidelines on the adequate management of supervised entities’ IT system risks
  1. Instruction for the preparation and submission of annual financial statements of the stock exchange
  1. Instruction for the submission of financial statements of reports of the Investor Protection Scheme
  1. Instruction for the preparation and submission of supervisory reports, financial statements and notifications of central counterparties
  1. Instruction for the preparation and submission of annual financial statements and interim financial reports, reports on periodical and statistical data and reports on the fulfilment of capital requirements by central securities depositories
  1. Instruction for the preparation and submission of the notification of the intention to apply the intragroup exemption from clearing obligation referred to in Article 4(2) of Regulation (EU) No 648/2012 and to report disputes between counterparties within the meaning of Article 15(2) of Regulation (EU) No 149/2013
  1. Instruction for the preparation and submission of the notification of the intention to apply the intragroup exemption from the exchange of collateral obligation referred to in Article 11(7) and (9) of Regulation (EU) No 648/2012 and of the application for the approval of the intention to apply the intragroup exemption from the exchange of collateral obligation referred to in Article 11(6), (8) and (10) of Regulation (EU) No 648/2012
  1. Instruction on the manner of submitting 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. Instruction for completing supervisory reports on asset liquidity and coverage of mandatory pension funds' liabilities
  1. Instruction for the preparation and submission of annual and quarterly reports and other reports of mandatory pension funds in electronic form
  1. Instruction for the preparation and submission of annual and semi-annual reports and other reports of voluntary pension funds in electronic form
  1. Instruction for the preparation and submission of reports of pension companies managing mandatory pension funds in electronic form
  1. Instruction for the preparation and submission of reports of pension companies managing voluntary pension funds in electronic form
  2. Instruction for the preparation and submission of reports on investment firms’ transactions in electronic form
  3. Instruction for the preparation and submission of reports by legal persons authorised to provide investment services and perform investment activities
  4. Instruction for the preparation and submission of annual and semi-annual reports and other reports of alternative investment funds in electronic form
  5. Instruction for the preparation and submission of alternative investment fund managers’ reports in electronic form
  6. Instruction for the preparation and submission of annual and semi-annual reports and other reports of UCITS in electronic form
  7. Instruction for the preparation and submission of UCITS management companies’ reports in electronic form
  8. Instruction for the preparation and submission of leasing companies’ reports in electronic form
  9. Instruction for the preparation and submission of data to the Register of Leased Assets
  10. Instruction for the preparation and submission of factoring companies’ reports in electronic form
  11. Instruction for the preparation and submission of insurance companies and reinsurance companies’ reports in electronic form
  12. Instruction for the preparation and submission of pension insurance companies’ reports in electronic form
  13. Instruction for the preparation and submission of financial and statistical reports by persons who have a licence to pursue insurance distribution business and/or reinsurance distribution business
  14. Instruction for the application of the chart of accounts for leasing companies
  15. Instruction for completing financial statements and other reports of factoring companies
  16. Instruction for completing financial statements and other reports of leasing companies
  17. Technical instruction for applying electronic signature when reporting to the Croatian Financial Services Supervisory Agency
  18. Technical instruction for using the electronic data transmission system of the Croatian Financial Services Supervisory Agency
  19. Decision granting approval to the company MODRA ŠPILJA d.d., Komiža, Ribarska ulica 72, OIB: 30953977438, LEI: 747800R0W794O9UAG852, for an EU recovery prospectus relating to the admission to the regulated market of 2,200,000 registered dematerialised ordinary shares with the nominal value of HRK 10.00 per share, and the total nominal amount of HRK 22,000,000.00
  20. Decision granting authorisation to Sandra Vrabec to perform the function of a member of the Management Board of the company UNIQA osiguranje d.d., OIB: 75665455333, for a term lasting 3 (three) years
  21. Decision granting authorisation to Maria Buljan to perform the function of a member of the Supervisory Board of the company AGRAM LIFE osiguranje d.d., OIB: 18742666873, for the term lasting from 11 March 2023 to 11 March 2027
  22. Decision granting authorisation to Matea Čizmić to perform the function of a member of the Supervisory Board of the company AGRAM LIFE osiguranje d.d., OIB: 18742666873, for the term lasting from 11 March 2023 to 11 March 2027
  23. Decision granting approval to Antonija Čunko to perform the function of a member of the Management Board of the company SKDD-CCP Smart Clear d.d., OIB: 58388162971, for a term lasting 5 (five) years, running as of the day of receipt of this Decision, and not earlier than 23 December 2022
  24. Decision granting authorisation to conduct insurance distribution business to the pre-company Pharos d.o.o. za zastupanje u osiguranju, with its registered office in Stari Grad, Dol
  25. Decision granting authorisation to conduct insurance distribution business to the pre-company MARK-ONE d.o.o. za zastupanje u osiguranju, with its registered office in Ferdinandovac, Dravska 51
  26. Decision granting authorisation to conduct insurance distribution business to Vesna Sović-Padovan, founder of the insurance representation craft AZ Padovan, obrt za zastupanje u osiguranju, Vesna Sović-Padovan, Rab, Palit 68
  27. Decision granting authorisation to conduct insurance distribution business to Tea Krakak, founder of the insurance representation craft TD, obrt za zastupanje u osiguranju, Tea Krakar, Petrinja, Drenačka bb
  28. Decision granting authorisation to conduct insurance distribution business to Mila Jukić, founder of the insurance representation craft Vitoni, obrt za zastupanje u osiguranju, Mila Jukić, Split, Peričićeva 16
  29. Decision granting authorisation to conduct insurance distribution business to Mate Bilić, co-owner of the insurance representation craft JAKOVČIĆ AGENT, obrt za zastupanje u osiguranju, Ljiljana Jakovčić i Mate Bilić, Omiš, Vukovarska bb
  30. Decision granting authorisation to conduct insurance distribution business to Davorka Haramina, founder of the insurance representation craft HD SOLUTIONS, obrt za zastupanje u osiguranju, Davorka Haramina, Strmec Samoborski, Antuna Mihanovića 15/1
  31. Decision granting authorisation to conduct insurance distribution business to Veronika Vuković, founder of the insurance representation craft CO EXCLUSIVE, obrt za zastupanje u osiguranju, Veronika Vuković, Šibenik, Šibenskih vatrogasaca 21
  32. Decision granting authorisation to conduct insurance distribution business to the pre-company ZOZ zastupanje d.o.o. za zastupanje u osiguranju, with its registered office in Jastrebarsko, Bana Josipa Jelačića 39
  33. Decision granting authorisation to conduct insurance distribution business to the pre-company FOX BROKER d.o.o. za brokerske poslove u osiguranju, with its registered office in Zagreb, Dunjevac 15C
  34. 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 2025 III fond - open-ended investment fund with public offering, which includes the approval of the prospectus and rules of that fund, as well as the approval for the selection of the depositary for the fund, namely the company PRIVREDNA BANKA ZAGREB - DIONIČKO DRUŠTVO
  35. Decision granting approval to the company Generali Investments d.o.o., with its registered office in Zagreb, Savska cesta 106, OIB: 61865183767, LEI: 529900BXV0MD05Q6HD61, for the merger of BRIC, open-ended investment fund with public offering, ISIN: HRILINUBRIC3, LEI: 747800V0S0TZSZUV9T83, with Generali Victoria, open-ended investment fund with public offering, ISIN: HRFOINUVICF6, LEI: 747800L0M198RZCU3S40
  36. Decision completely revoking the decision by the Croatian Financial Services Supervisory Agency CLASS: 992-02/22-01/33, REGNO: 326-01-40-42-22-6, of 14 September 2022, issued to the investment fund management company Eurizon Asset Management Croatia d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ulica Grada Vukovara 271, OIB: 73073960573, LEI: 549300DU2TJ72XCUUN84, pursuant to which authorisation was granted to this company to establish and manage Eurizon HR Active Defensive 3, open-ended investment fund with public offering and the exception was granted for the investment of up to 100% of net assets of the fund in transferable securities and money market instruments issued or guaranteed by the Republic of Croatia or Republic of Italy
  37. Decision granting approval to the company Raiffeisen društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima d.d., OIB: 14148900600, for significant amendments to the prospectus of the closed-ended voluntary pension fund T- HT
  38. Decision determining that the company ADRIATIC OSIGURANJE d.d., Listopadska 2, Zagreb, OIB: 94472454976, LEI 74780000904H51PVL664, has eliminated the illegalities and irregularities whose elimination was ordered by Hanfa’s Decision of 28 April 2022; and terminating the off-site examination of the Company’s operations
  39. Decision ordering the insurance company EUROHERC osiguranje d.d. Ulica grada Vukovara 282, Zagreb, OIB: 22694857747, LEI: 74780000Q0NHK2O5DU16, for the purpose of eliminating the illegalities and irregularities concerning the solvency calculation and reporting of Agram Group, to eliminate the illegalities and irregularities established during the examination
  40. Decision determining that the company AGRAM Leasing d.o.o., Zagreb, Kovinska ulica 98, OIB: 48922277230, has eliminated the illegalities and irregularities whose elimination was ordered by Hanfa’s Decision of 21 June 2022; and terminating the off-site examination of the Company’s operations – fees
  41. Decision on the type of files serving for the submission of data in respect of which central counterparties keep records in accordance with Articles 12 to 16 of Commission Delegated Regulation (EU) No 153/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on requirements for central counterparties; and on the manner of submitting these files
  42. Decision on the maximum fee from payments from the mandatory pension fund for covering the pension insurance company’s costs for the year 2023
  43. Decision on the maximum percentage of the fee paid to the depositary for the year 2023
  44. Decision amending the Decision on the obligation to report debt financial instruments transactions concluded outside the regulated market or MTF 
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