5th Meeting

On 28 March 2024, the Board of the Croatian Financial Services Supervisory Agency held its 5th meeting and adopted the following decisions of public interest:

1. Decision determining material amendments to the model of the company SKDD-CCP Smart Clear d.d., OIB: 58388162971, LEI: 747800E0OA8S9CM7RR46
2. Decision determining that the company Mobil Leasing d.o.o., OIB: 17080997510, has eliminated the illegalities and irregularities whose elimination had been ordered by Hanfa's Decision of 23 January 2024, and terminating the off-site inspection of the company (CLASS: UP/I 993-06/23-01/04)
3. Decision granting approval to Lidija Grbešić from Zagreb to perform the function of a member of the Management Board of the company HPB Invest, društvo s ograničenom odgovornošću za upravljanje UCITS fondovima, with its registered office in Zagreb, Strojarska cesta 20, OIB: 77486858909, LEI: 549300J7EXINX1807F47, for a term lasting 1 (one) year, from 17 May 2024 to 17 May 2025
4. Decision granting approval to Marijan Žakman from Zagreb to perform the function of a member of the Management Board of the company Maverick Wealth Management d.o.o. za upravljanje alternativnim investicijskim fondovima, with its registered office in Zagreb, Ulica grada Vukovara 269D, OIB: 81230330818, LEI: 74780000OBPECY38L982, for a term lasting 5 (five) years, running as of 11 April 2024
5. Decision granting approval to Marin Hrešić from Zagreb to perform the function of a member of the Management Board of 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 a term lasting 3 (three) years, running as of 27 April 2024
6. Decision granting approval to Ivan Radić from Zagreb to perform the function of a member of the Management Board of 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 a term lasting 3 (three) years, running as of 10 May 2024
7. Decision granting approval to Anita Cvanciger from Zagreb to perform the function of a member of the Supervisory Board of the company Raiffeisen društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima dioničko društvo, with its registered office in Zagreb, Petrinjska ulica 59, OIB: 14148900600, LEI: 549300KUWF0GTBWT9S32, for a term lasting 4 (four) years, running as of 25 April 2024
8. Decision granting authorisation to conduct insurance distribution business to Filip Đudajek from Zagreb, founder of the insurance representation craft SAURUS, obrt za zastupanje u osiguranju, vl. Filip Đudajek, Zagreb, Kostanjevec 21
9. Decision granting authorisation to conduct insurance distribution business to the pre-company B.B. SMART INSURANCE j.d.o.o. za zastupanje u osiguranju, with its registered office in Solin, Kaštelanska 29C
10. Decision on compliance with the Guidelines on transfer of data between Trade Repositories under EMIR and SFTR (ESMA74-362-2351)
11. Decision on compliance with the Guidelines on the assessment of resolvability (Article 15(5) of CCPRRR) (ESMA91-372-2346)
12. Decision on compliance with the Guidelines on the types and content of the provisions of Cooperation Arrangements (Article 79 of CCPRRR) (ESMA91-372-1791)
13. Decision on compliance with the Guidelines on written arrangements and procedures for the functioning of resolution colleges (ESMA91-372-1958)
14. Decision on compliance with the Guidelines on the summary of resolution plans (ESMA91-372-2345)