44th Meeting

On 11 July 2025, the Board of the Croatian Financial Services Supervisory Agency held its 44th meeting and adopted the following decisions of public interest:

1. Guidelines regarding reporting of major ICT-related incidents and significant cyber threats to Hanfa through the national platform for cyber threat and incident data collection, analysis and sharing
2. Decision ordering the cooperative Zadruga Glas poduzetnika 2.0 za poslovanje i savjetovanje, from Petrinja, Sajmište 4, entered in the court register of the Commercial Court in Zagreb, MBS: 081416816, OIB: 38917012175, to cease and refrain from any further unauthorised provision of the investment service referred to in Article 5(1) the Capital Market Act (Official Gazette, No 65/18, 17/20, 83/21, 151/22, 85/24) – reception and transmission of orders in relation to one or more financial instruments contrary to Article 6 of the Act, and unauthorised holding of clients' (the cooperative’s members) funds in a regular business account of the cooperative for that purpose, with no delay, upon the receipt of this decision; ordering the cooperative to inform all its members of the cessation and prohibition of further unauthorised performance of the investment service with no delay, upon the receipt of this decision; ordering the cooperative to repay the funds held in the cooperative’s accounts at the time of receipt of this decision, paid by the cooperative’s members for the purpose of investing in the hedge fund ORCA BASON managed by the third-country AIFM Oraclum Capital LLC, from the USA, and/or reallocate them for another lawful purpose agreed with the members, with no delay, upon the receipt of this decision; and ordering the cooperative to submit to Hanfa a report on measures taken for the purpose of proving the compliance with points 1, 2 and 3 of the operative part of this decision, namely proof of the submission of the notice pursuant to the order referred to in point 2 of the operative part of this decision to the cooperative’s members no later than within 8 days following the receipt of this decision, along with activity statements relating to all business bank accounts of the cooperative, and all other corresponding documents, if any, providing evidence that the cooperative has acted in accordance with the supervisory measure referred to in points 1 and 3 of the operative part of this decision
3. Decision ordering the company AGRAM LEASING d.o.o., Zagreb, OIB: 48922277230, LEI: 747800P0HES50ZBOHW53 to set up a comprehensive and efficient risk management system, within 60 days following the receipt of this Decision, for the purpose of eliminating illegalities and irregularities established, by adopting new or amending the existing internal regulations governing the process of approving leasing activities, allowing decisions on approving leasing activities to be taken based on appropriate and clearly defined criteria, and by starting to apply them as of the date of the adoption; the company is obliged to submit to Hanfa a report on the measures taken by 30 September 2025, as evidence of the compliance with this order
4. Decision granting approval to Blaženka Križanac from Zagreb to perform the function of a member of the Management Board of the pension insurance company Hrvatsko mirovinsko osiguravajuće društvo d.d., Zagreb, OIB: 17448125754, LEI: 747800S0T4KHJS3UXK28, for a term of office lasting 5 (five) years, running as of 17 July 2025
5. Decision granting approval to Dominik Gluhinić from Zagreb to perform the function of a member of the Management Board of the pension insurance company Hrvatsko mirovinsko osiguravajuće društvo d.d., Zagreb, OIB: 17448125754, LEI: 747800S0T4KHJS3UXK28, for a term of office lasting 5 (five) years, running as of the day of receipt of this decision
6. Decision granting approval to Dražen Mršić from Zagreb to perform the function of a member of the Management Board of the pension insurance company Hrvatsko mirovinsko osiguravajuće društvo d.d., Zagreb, OIB: 17448125754, LEI: 747800S0T4KHJS3UXK28, for a term of office lasting 5 (five) years, running as of 17 July 2025
7. Decision granting authorisation to the AIFM GYAS Capital društvo s ograničenom odgovornošću za upravljanje alternativnim investicijskim fondovima, with its registered office in Zagreb, OIB: 44156586718, to operate as a small AIFM, namely to carry out activities referred to in Article 11(1)(1) of the Alternative Investment Fund Act (Official Gazette, No 21/18, 126/19, 110/21, 83/23 and 152/24) – management of AIFs; granting approval to Janko Gogolja from Zagreb to perform the function of a member of the Management Board of the AIFM GYAS Capital društvo s ograničenom odgovornošću za upravljanje alternativnim investicijskim fondovima, with its registered office in Zagreb, OIB: 44156586718, for a term of office lasting 5 (five) years, running as of the day of receipt of this Decision; and granting approval to Ivana Šimatović from Zagreb to perform the function of a member of the Management Board of the AIFM GYAS Capital društvo s ograničenom odgovornošću za upravljanje alternativnim investicijskim fondovima, with its registered office in Zagreb, OIB: 44156586718, for a term of office lasting 5 (five) years, running as of the day of receipt of this Decision
8. Decision granting authorisation to conduct insurance distribution business to Ivan Ljubičić from Osijek, founder of the insurance representation craft NIMR, obrt za zastupanje u osiguranju, vl. Ivan Ljubičić, Osijek, Sjenjak 34
9. Decision granting authorisation to conduct insurance distribution business to Stjepan Šuker from Dugo Selo, founder of the insurance representation craft ACS ZASTUPANJE, obrt za zastupanje u osiguranju, Stjepan Šuker, Dugo Selo, Vrtićka ulica 6