25th Meeting

On 22 November 2024, the Board of the Croatian Financial Services Supervisory Agency held its 25th meeting and adopted the following decisions of public interest:

1. Decision granting authorisation to the company INTERCAPITAL ASSET MANAGEMENT d.o.o., Zagreb, OIB: 59300096187, LEI: 529900PWYTEP77IEKE59, to establish and manage the alternative investment fund with private offering titled INTERCAPITAL REAL ESTATE FUND ALFA for real estate investments
2. Decision ordering the branch of the company GROUPAMA BIZTOSÍTÓ ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG, Budapest, Hungary, OIB: 43888249105, LEI: 5299005OWMBTSNKNP092, operating in the Republic of Croatia via the branch Groupama osiguranje d.d. - Podružnica Hrvatska, Zagreb, OIB: 56722567504, to eliminate the illegalities and irregularities established in the On-Site Examination Report of 4 September 2024
3. Decision revoking the authorisation to conduct insurance distribution business issued to the company AZ BRANIŠA obrt za zastupanje u osiguranju, owned by Matija Braniša, on 15 December 2015 by virtue of Hanfa’s decision, and removing the company from Hanfa’s register of insurance representation crafts
4. Decision ordering the company OTP Leasing d.d., Zagreb, OIB: 23780250353, LEI: 529900LL049PNMRU3777, to improve its anti-money laundering and terrorist financing system, ensure orderly implementation and registering of client due diligence as regards the collection of all relevant data making part of a certain analysis until 30 June 2025, and to submit to Hanfa proof of the implementation of this Decision within 7 days after the expiry of the deadline
5. Decision granting authorisation to Ksenija Šrajer from Žirje to perform the function of a member of the Supervisory Board of the company HOK-OSIGURANJE d.d., Zagreb, OIB: 00432869176, LEI: 7478000090THK2NOZI72, for a term of office lasting for 4 (four) years, running as of 23 December 2024
6. Decision granting authorisation to Maja Mihelja Žaja from Križ to perform the function of a member of the Supervisory Board of the company HOK-OSIGURANJE d.d., Zagreb, OIB: 00432869176, LEI: 7478000090THK2NOZI72, for a term of office lasting for 4 (four) years, running as of 23 December 2024
7. Decision granting authorisation to conduct insurance distribution business to the pre-company CROATIA AGENT GEROVO d.o.o. za zastupanje u osiguranju, with its registered office in Gerovo, Eugena Kvaternika 15
8. Decision granting authorisation to conduct insurance distribution business to the pre-company STILE M. & M. d.o.o. za zastupanje u osiguranju, with its registered office in Pula, Divkovićeva ulica 6
9. Official position on the interpretation of the Insurance Act as regards the issues relating to insurance distribution and reinsurance distribution