48th Meeting

26/09/2025

On 26 September 2025, the Board of the Croatian Financial Services Supervisory Agency held its 48th meeting and adopted the following decisions of public interest:

  1. Guidelines for strengthening the financial literacy of Croatian citizens
  2. Decision granting approval to the company TOKIĆ, trgovina, izvoz-uvoz, zastupanje i proizvodnja, dioničko društvo, Sesvete (City of Zagreb), Ulica 144. brigade Hrvatske vojske 1A, OIB: 74867487620, LEI: 747800E0O1KQCNZLKK06, for a prospectus relating to the public offering of up to 1,200,000 registered ordinary shares without a nominal value, and the admission to the regulated market of up to 4,080,000 registered ordinary shares without a nominal value
  3. Decision granting approval to the company SQ CAPITAL d.o.o., Zagreb, OIB: 54009254385, LEI: 74780060FBJISKZVMH34, to publish a takeover bid relating to the acquisition of the company ČATEKS d.d., Čakovec, Ulica Zrinsko-Frankopanska 25, OIB: 16536095427, LEI: 747800A0S9QDGEWA8L39
  4. Decision determining that the Management Board of the company OTP banka d.d., Split, OIB: 52508873833, LEI: 5299005UJX6K7BQKV086, has acted in accordance with the supervisory measures and recommendations referred to in Hanfa’s Decision of 29 April 2025, thus eliminating illegalities, irregularities, weaknesses and deficiencies in the company’s system and arrangements to monitor, detect and report suspicious transactions and orders from the aspect of market abuse under Regulation (EU) No 596/2014 of the European Parliament and of the Council on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ L 173, 12 June 2014) and Commission Delegated Regulation (EU) 2016/957 of 9 March 2016 supplementing Regulation (EU) No 596/2014 of the European Parliament and of the Council with regard to regulatory technical standards for the appropriate arrangements, systems and procedures as well as notification templates to be used for preventing, detecting and reporting abusive practices or suspicious orders or transactions (OJ L 160, 17 June 2016); and determining that the off-site inspection of the company has finished (CLASS: UP/I 995-04/25-05/01)
  5. Decision granting authorisation to the company Eurizon Asset Management Croatia društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, OIB: 73073960573, LEI: 549300DU2TJ72XCUUN84, for the establishment and management of Eurizon HR Dollar Bond fond 4, open-ended investment fund with public offering, which includes the approval of the prospectus and rules of the Fund, as well as the approval for the selection of the depositary for the Fund – the company PRIVREDNA BANKA ZAGREB - DIONIČKO DRUŠTVO, with its registered office in Zagreb, OIB: 02535697732, LEI: 549300ZHFZ4CSK7VS460; and granting exception to invest up to 100% of the net assets of Eurizon HR Dollar Bond fond 4, open-ended investment fund with public offering, in transferable securities and money market instruments issued or guaranteed by the United States of America
  6. Decision granting approval to the company INTERCAPITAL ASSET MANAGEMENT d.o.o. za upravljanje investicijskim fondovima, OIB: 59300096187, LEI: 529900PWYTEP77IEKE59, to change the depositary for InterCapital Nova Europa, open-ended investment fund with public offering and all the sub-fonds of InterCapital UCITS, umbrella open-ended investment fund with public offering, namely: InterCapital Balanced, InterCapital Bond, InterCapital Dollar Balanced, InterCapital Global Equity, InterCapital Global Technology, InterCapital Income Plus, InterCapital SEE Equity, InterCapital Short Term Bond and InterCapital Short Term Dollar Bond, from OTP banka d.d. Split, Domovinskog rata 61, OIB: 52508873833, to ERSTE&STEIERMÄRKISCHE BANK d. d., Rijeka, OIB: 23057039320, and granting approval to change the depositary for INTERCAPITAL Commodity Strategy, open-ended alternative investment fund with public offering, from Privredna banka Zagreb d.d., Zagreb, OIB: 02535697732, toERSTE&STEIERMÄRKISCHE BANK d. d., Rijeka, OIB: 23057039320
  7. Decision ordering the company Inspire Investments d.o.o., Zagreb, OIB: 62573520714, LEI: 74780040M93Z1M3Y3D74, to improve its anti-money laundering and terrorist financing system within 90 days following receipt of this Decision, and submit evidence thereof; the company is ordered to inform Hanfa of the implementation of the measure from point I. of the operative part of this Decision within 7 days following the expiry of the deadline referred to in point I., without delay; the notification shall include: the Management Board Report, the Internal Audit Report
  8. Decision determining that the company FIMA-VRIJEDNOSNICE d.o.o., Varaždin, OIB: 45194911051, LEI: 74780000I0HH0UQH5U64 has acted in accordance with the supervisory measure referred to in Hanfa’s Decision of 28 May 2025, thus improving its anti-money laundering and terrorist financing system, and determining that the on-site inspection of the company has finished
  9. Decision granting authorisation to Ana Handžiski from Zagreb 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, OIB: 46406681143, LEI: 315700PS397SPA0S1F19, for a term lasting 3 (three) years, running as of 13 October 2025
  10. Decision granting approval to the company Raiffeisen Invest društvo s ograničenom odgovornošću za upravljanje UCITS fondovima, with its registered office in Zagreb, OIB: 81769224349, LEI: 529900YGFJ4MA9FZGO96, for the merger with the company Raiffeisen Kapitalanlage - Gesellschaft m.b.H., with its registered office in Vienna, Mooslackengasse 12, Republic of Austria, entered in the register of the Commercial Court in Vienna, Republic of Austria, under the registration number FN 83517w, OIB: 24461480194, LEI: 549300O2MVAMFR6BH208
  11. Decision granting authorisation to Georg Feldscher from Austria to perform the function of a member of the Supervisory Board of the company Raiffeisen mirovinsko osiguravajuće društvo d.d., Zagreb, OIB: 42795279057, LEI: 5493007HS4TMDDH1EC15, for a term lasting 1 (one) year, running as of 13 October 2025
  12. Decision granting authorisation to Mario Martinović from Velika Gorica to perform the function of a member of the Management Board of the factoring company ESC Factoring d.o.o., Zagreb, OIB: 00180729178, for a term lasting 5 (five) years
  13. Decision granting authorisation to Zrinka Živković Matijević 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 d.d., with its registered office in Zagreb, OIB: 14148900600, LEI: 549300KUWF0GTBWT9S32, for a term of lasting 4 (four) years, running as of the day of receipt of this Decision
  14. Decision granting authorisation to Ivica Putica from Zagreb to perform the function of a member of the Management Board of the company AGRAM Brokeri dioničko društvo za poslovanje vrijednosnim papirima, Zagreb, OIB: 14665174376, LEI: 529900T91VSVHHZD7N54, for a term lasting 4 (four) years, running as of 6 October 2025
  15. Decision granting authorisation to conduct insurance distribution business to the pre-company NLC solutions društvo s ograničenom odgovornošću za zastupanje u osiguranju, with its registered office in Poreč
  16. Decision granting authorisation to conduct insurance distribution business to Mario Radman from Slavonski Brod, founder of the insurance representation craft RADMAN AZ M3, OBRT ZA ZASTUPANJE U OSIGURANJU, VL. MARIO RADMAN, SLAVONSKI BROD, ULICA JAKOVA GOTOVCA 36, MBO: 99091836
  17. Decision granting authorisation to conduct insurance distribution business to Štefica Jurec from Popovača, founder of the insurance representation craft Blizu Vas, obrt za zastupanje u osiguranju, vl. Štefica Jurec, Kutina, Kolodvorska ulica 70, MBO: 99085283
  18. Decision granting authorisation to conduct insurance distribution business to Hrvoje Hlevnjak from Zagreb, founder of the insurance representation craft Uni-Osi, obrt za zastupanje u osiguranju, vl. Hrvoje Hlevnjak, Zagreb, Varovićev odvojak 3
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