9th Meeting

10/03/2022

On 10 March 2022, the Board of the Croatian Financial Services Supervisory Agency held its 9th meeting and adopted the following decisions of public interest:

  1. Ordinance amending the Ordinance on the content and manner of keeping the register of pension companies and voluntary pension funds
  1. Ordinance amending the Ordinance on the content and manner of keeping the register of mandatory pension companies and mandatory pension funds
  1. Ordinance amending the Ordinance on the content and manner of keeping the register of pension insurance companies
  1. Ordinance amending the Ordinance on the content and manner of keeping the register of AIFMs and AIFs
  1. Ordinance amending the Ordinance on the content and manner of keeping the register of UCITS management companies and UCITS
  1. Decision ordering the company blokIdea d.o.o., Travarski odvojak 21, Hrvatski Leskovac (City of Zagreb), personal identification number (OIB): 87157819211, to enter the activity of the provision of exchange services between virtual currencies and fiat currencies in the court register of the Commercial Court in Zagreb
  1. Decision ordering the company MALEGA d.o.o., Branovečina 123, Zagreb, personal identification number (OIB): 54892803651, to enter the activity of the provision of exchange services between virtual currencies and fiat currencies in the court register of the Commercial Court in Zagreb
  1. Decision ordering the company Tikomar d.o.o., Bukovačka cesta 400 A, Zagreb, personal identification number (OIB): 25863653771, to enter the activity of the provision of exchange services between virtual currencies and fiat currencies in the court register of the Commercial Court in Zagreb; and submit to Hanfa a Decision on the appointment of an authorised person and one or more deputy authorised persons for the prevention of money laundering and terrorist financing, pursuant to Article 68 of the Anti-Money Laundering and Terrorist Financing Act
  1. Decision ordering the company Usluge Lira d.o.o., Nikole Tesle 5, Zagreb, personal identification number (OIB): 87442481619, to enter the activity of the provision of exchange services between virtual currencies and fiat currencies in the court register of the Commercial Court in Zagreb
  1. Decision ordering the company Virtual Planet d.o.o., Zagreb, Mihanovićeva ulica 16, personal identification number (OIB): 49322397471, to enter the activity of the provision of exchange services between virtual currencies and fiat currencies in the court register of the Commercial Court in Zagreb; and submit to Hanfa a Decision on the appointment of an authorised person and one or more deputy authorised persons for the prevention of money laundering and terrorist financing, pursuant to Article 68 of the Anti-Money Laundering and Terrorist Financing Act
  1. Decision granting authorisation to Dražen Vrbetić to perform the function of a member of the Supervisory Board of the company PBZ CROATIA OSIGURANJE dioničko društvo za upravljanje obveznim mirovinskim fondovima, with its registered office in Zagreb, Radnička cesta 44, personal identification number (OIB): 20455535575, for a term lasting 3 (three) years, running as of the day of receipt of this Decision
  1. Decision granting authorisation to the company Summit Leasing Slovenija d.o.o., with its registered office in Ljubljana, Flajšmanova ulica 3, Republic of Slovenia, entered in the Slovenian Business Register under the registration number 1453564000, personal identification number (OIB): 89101258584, to directly acquire a qualifying holding; and to companies Nova kreditna banka Maribor d.d., with its registered office in Maribor, Ulica Vita Kraigherja 4, Republic of Slovenia, entered in the Slovenian Business Register under the registration number 5860580000, personal identification number (OIB): 58602216763 and Biser Holdings Limited, with its registered office in George Town, Hospital Road 27, Grand Cayman, Cayman Islands, United Kingdom of Great Britain and Northern Ireland, registered with Companies House (Great Britain) under the company number FC036966, personal identification number (OIB): 04739388827, to indirectly acquire a qualifying holding in the company Mercedes-Benz Leasing Hrvatska d.o.o., with its registered office in Zagreb, Kovinska 5, personal identification number (OIB): 17080997510, reaching 100% of the initial capital and voting rights of that company
  1. Decision granting authorisation to Marin Juraić to perform the function of a member of the Management Board of the company IMPULS-LEASING d.o.o., Zagreb, Velimira Škorpika 24/1, personal identification number (OIB): 90275854576, for a term lasting 5 (five) years
  1. Decision granting authorisation to Slaven Dobrić to perform the function of a member of the Management Board of the company Allianz Hrvatska d.d., Heinzelova 70, Zagreb, personal identification number (OIB): 23759810849, for a term lasting from 22 April 2022 to 22 April 2025
  1. Decision granting authorisation to Zvonimir Samodol, to perform the function of a member of the Management Board of the company Hrvatsko kreditno osiguranje d.d., with its registered office in Zagreb, Bednjanska 14, personal identification number (OIB): 46406681143, for a term of 3 (three) years, starting from 15 April 2022
  1. Decision granting authorisation to conduct insurance distribution business to the pre-company AGENCIJA ALBONA 1 društvo s ograničenom odgovornošću za zastupanje u osiguranju, with its registered office in Viškovići
  2. Decision granting authorisation to conduct insurance distribution business to the pre-company AZ PROTECT d.o.o. za zastupanje u osiguranju, with its registered office in Zadar
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