
30th Meeting
12/10/2023On 12 October 2023, the Board of the Croatian Financial Services Supervisory Agency held its 30th meeting and adopted the following decisions of public interest:
- Decision granting approval to the company MEPAS d.o.o., Široki Brijeg, Varaždinska 1, Bosnia and Herzegovina, OIB: 02532527641, to publish a takeover bid relating to the acquisition of the company BRODOMERKUR d.d. trgovina i usluge, Split, Solinska 47, OIB: 33956120458, LEI: 7478000060AH2U6LOU47
- Decision determining that on 7 October 2009 the obligation arose to publish a takeover bid regarding the acquisition of the company BADEL 1862. d.d., Zagreb, Ulica grada Gospića 7, OIB: 36749512860, LEI: 74780000D0LHWST1ZU11, for Ante Perković from Zagreb, Ivan Perković from Zagreb and Marijan Ruždjak from Zagreb
- Decision granting approval to the company Erste Asset Management d.o.o., OIB: 68572873963, LEI: 529900OY10YUOZTM4Z35, to establish and manage ERSTE HORIZONT 2025 II open-ended investment sub-fund with public offering, and to include this sub-fund in Erste Asset Management, the umbrella UCITS, which includes the approval of the prospectus and rules of the sub-fund, as well as the approval for the selection of the depositary for the sub-fund – the company ERSTE&STEIERMÄRKISCHE BANK d. d., OIB: 23057039320, LEI: 549300A2F46GR0UOM390
- Decision granting approval to the company Eurizon Asset Management Croatia društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, OIB: 73073960573, LEI: 549300DU2TJ72XCUUN84, to establish and manage Eurizon HR Cash open-ended investment fund with public offering, as a standard money market fund with a variable net asset value, 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 sub-fund – the company PRIVREDNA BANKA ZAGREB - DIONIČKO DRUŠTVO, OIB: 02535697732, LEI: 549300ZHFZ4CSK7VS460; and granting an exception to invest up to 100% of the net assets of Eurizon HR Cash open-ended investment fund with public offering in different money market instruments issued or guaranteed by the Republic of Croatia, Federal Republic of Germany, French Republic, Kingdom of the Netherlands, Republic of Austria, Republic of Italy or Kingdom of Spain
- Decision granting approval to the company INTERCAPITAL ASSET MANAGEMENT d.o.o. za upravljanje investicijskim fondovima, OIB: 59300096187, LEI: 529900PWYTEP77IEKE59, to establish and manage the sub-fund InterCapital Euro Money Market UCITS ETF, as a standard money market fund with a variable net asset value, and to include this sub-fund in InterCapital Krovni UCITS ETF, the umbrella open-ended investment fund with public offering, which includes the approval of the prospectus and rules of that sub-fund, as well as the approval for the selection of the depositary for the sub-fund – the company OTP banka d.d. Split, OIB: 52508873833, LEI: 5299005UJX6K7BQKV086; and granting an exception to invest up to 100% of the net assets of the sub-fund InterCapital Euro Money Market UCITS ETF in different money market instruments issued or guaranteed by the French Republic
- Decision determining that the pension company ERSTE d.o.o. - za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, OIB: 49659289650, LEI: 529900JNYHUFUO8D4Z14, has acted in accordance with the supervisory measures referred to in points I to III of the operative part of Hanfa’s Decision of 3 February 2023, thus having eliminated illegalities relating to the improvement of the process of drawing up reports on asset liquidity and coverage of mandatory pension funds' liabilities; and terminating the targeted on-site examination of the Company and of pension funds managed by the Company, carried out by Hanfa under CLASS: UP/I 992-05/22-02/03
- Decision determining that the on-site examination of the company Allianz Hrvatska d.d., Zagreb, LEI: 5493006D8G55YM441622, OIB:08937835435, (AMLTF measures) has finished
- Decision determining that the insurance company Merkur osiguranje d.d., Zagreb, OIB: 08937835435, LEI: 529900S781HTTWM6KC58, has acted in accordance with Hanfa’s Decision of 31 March 2023 by having eliminated the illegalities and irregularities referred to in that Decision; and determining that the examination of the company (AMLTFA) has finished
- Decision ordering the company Wirex Digital d.o.o., Zagreb, OIB: 78679748083, to improve its anti-money laundering and terrorist financing system, and to submit to Hanfa the Management Board’s report on the implementation of point I of the operative part of the Decision, along with adequate evidence, within 60 days
- Decision granting authorisation to Lukas Oliver Pavić to perform the function of a member of the Management Board of the company UNIQA osiguranje d.d., Zagreb, OIB: 75665455333, LEI: 74780000P058TI5YPX93, for a term of office lasting for 3 (three) years
- Decision granting certified actuary licence to Denis Čerina
- Decision granting authorisation to conduct insurance distribution business to Jadran Žužul, founder of the insurance representation craft MEGA ZASTUPANJE, obrt za zastupanje u osiguranju, Jadran Žužul, Zagreb, Zeleni Dol 13
- Decision determining that the authorisation to conduct insurance distribution business issued on 9 February 2018 by virtue of Hanfa’s decision to Ante Čičin – Karlov, co-founder of the craft KARLOV, obrt za zastupanje u osiguranju, vl. Ante Čičin – Karlov i Karlo ČiČin – Karlov, Vodice, Lovetovo IV 6, ceased to be valid on 15 September 2023, and that the registered name of the insurance representation craft referred to in point 1 now reads: KARLOV, obrt za zastupanje u osiguranju, vl. Karlo Čičin – Karlov, Vodice, Lovetovo IV 6
- Decision determining that the authorisation to conduct insurance distribution business issued on 15 May 2015 by virtue of Hanfa’s decision to the company SIGNIFICO SAVJETOVANJE društvo s ograničenom odgovornošću za zastupanje u osiguranju, Zagreb, OIB: 94790079628, ceased to be valid on 25 September 2023
- Decision granting authorisation to conduct insurance distribution business to the pre-company KARTEL ZASTUPANJE j.d.o.o. za zastupanje u osiguranju, with its registered office in Sesvete, Zeleni vijenac 43