Alternative Investment Funds
Alternative Investment Funds Act
Alternative Investment Funds Act (Official Gazette 21/18) (Available in Croatian only)
Alternative Investment Funds Act (Official Gazette 16/13)
Act on Amendments to the Alternative Investment Funds Act (Official Gazette 143/14) (Available in Croatian only)
Opinions
- Opinion on the application of the provision of Article 64 paragraph 3 and Article 216 paragraph 4 of the Alternative Investment Funds Act (Available in Croatian only)
Ordinances
- Ordinance on determination of the net asset value and the unit price of alternative investment funds (Official Gazette 114/2018) (Available in Croatian only)
- Ordinance on determination of the net asset value and the unit price of alternative investment funds (Official Gazette 128/17) (Available in Croatian only)
- Ordinance on structure and contents of annual and semi-annual reports and other reports of alternative investment fund (Official Gazette 128/17) (Available in Croatian only)
- Ordinance on structure and content of annual and semi-annual financial reports and other reports of alternative investment fund management companies (Official Gazette 105/17) (Available in Croatian only)
- Ordinance on the form and amount of capital of alternative investment fund managers (Official Gazette 41/17) (Available in Croatian only)
- Ordinance on issuing authorisation for operation of AIFMs and small AIFMs and on acquisition of a qualifying holding in AIFMs (Official Gazette 26/15) (Available in Croatian only)
- Ordinance amending the Ordinance on issuing authorisation for operation of AIFMs and small AIFMs and on acquisition of a qualifying holding in AIFMs (Official Gazette 41/17) (Available in Croatian only)
- Ordinance on liquidation and dissolution of AIFs (Official Gazette 32/14) (Available in Croatian only)
- Ordinance amending the Ordinance on liquidation and dissolution of AIFs (Official Gazette 41/17) (Available in Croatian only)
- Ordinance on master and feeder alternative investment funds (Official Gazette 26/14) (Available in Croatian only)
- Ordinance amending the Ordinance on master and feeder alternative investment funds (Official Gazette 41/17) (Available in Croatian only)
- Ordinance on units of AIFs (Official Gazette 16/14) (Available in Croatian only)
- Ordinance amending Ordinance on units of AIFs (Official Gazette 41/17) (Available in Croatian only)
- Ordinance on exercising depositary functions with respect to AIFs (Official Gazette 10/14) (Available in Croatian only)
- Ordinance amending the Ordinance on exercising depositary functions with respect to AIFs (Official Gazette 140/14) (Available in Croatian only)
- Ordinance amending the Ordinance on exercising depositary functions with respect to AIFs (Official Gazette 41/17) (Available in Croatian only)
- Ordinance on the delegation of AIF management functions (Official Gazette 10/14) (Available in Croatian only)
- Ordinance amending the Ordinance on the delegation of AIF management functions (Official Gazette 81/15) (Available in Croatian only)
- Ordinance amending the Ordinance on the delegation of AIF management functions (Official Gazette 41/17) (Available in Croatian only)
- Ordinance on the conditions for offering units of AIFs with private offering (Official Gazette 160/13) (Available in Croatian only)
- Ordinance amending the Ordinance on the conditions for offering units of AIFs with private offering (Official Gazette 26/15) (Available in Croatian only)
- Ordinance amending the Ordinance on the conditions for offering units of AIFs with private offering (Official Gazette 41/17) (Available in Croatian only)
- Ordinance on additional organizational requirements for AIF management companies (Official Gazette 160/13) (Available in Croatian only)
- Ordinance on issuing authorisation to offer units in AIFs to retail investors in the Republic of Croatia (Official Gazette 105/13) (Available in Croatian only)
- Ordinance amending the Ordinance on issuing authorisation to offer units in AIFs to retail investors in the Republic of Croatia (Official Gazette 41/17) (Available in Croatian only)
- Ordinance on conditions for the membership in the management and supervisory board of an AIFM and for the membership in the supervisory board of a closed-ended AIF with external manager (Official Gazette 105/13) (Available in Croatian only)
- Ordinance amending the Ordinance on conditions for the membership in the management and supervisory board of an AIFM and for the membership in the supervisory board of a closed-ended AIF with external manager (Official Gazette 41/17) (Available in Croatian only)
- Ordinance on statutory changes of open-ended AIFs (Official Gazette 105/13) (Available in Croatian only)
- Ordinance amending the Ordinance on statutory changes of open-ended AIFs (Official Gazette 41/17) (Available in Croatian only)
- Ordinance on contents and method of keeping the register of AIFMs and AIFs (Official Gazette 105/13) (Available in Croatian only)
- Ordinance amending the Ordinance on contents and method of keeping the register of AIFMs and AIFs (Official Gazette 81/15) (Available in Croatian only)
- Ordinance amending the Ordinance on contents and method of keeping the register of AIFMs and AIFs (Official Gazette 41/17) (Available in Croatian only)
- Ordinance on approving the establishment and operations of AIF and on granting approval to AIF rules (Official Gazette 105/13) (Available in Croatian only)
- Ordinance amending the Ordinance on approving the establishment and operations of AIF and on granting approval to AIF rules (Official Gazette 41/17) (Available in Croatian only)
- Ordinance on types of alternative investment funds (Official Gazette 105/13) (Available in Croatian only)
- Ordinance amending the Ordinance on types of alternative investment funds (Official Gazette 28/15) (Available in Croatian only)
Guidelines
- Guidelines on carrying out the audit of supervised entities' information systems by audit firms (Available in Croatian only)
- Guidelines on adequate management of risks pertaining to supervised entities' information systems (Available in Croatian only)
The Act implementing Regulation of the European Union on European venture capital funds
- The Act implementing Regulation of the European Union on European venture capital funds (Official Gazette 123/13) (Available in Croatian only)
The Act implementing Regulation of the European Union on European social entrepreneurship funds
- The Act implementing Regulation of the European Union on European social entrepreneurship funds (Official Gazette 123/13) (Available in Croatian only)
Adopted EU regulations
- Regulation (EU) 2017/1131 of the European Parliament and of the Council of 14 June 2017 on money market funds
- Regulation (EU) 2015/2365 of the European Parliament and of the Council of 25 November 2015 on transparency of securities financing transactions and of reuse and amending Regulation (EU) No 648/2012 (Text with EEA relevance)
- Regulation (EU) 2015/760 of the European Parliament and of the Council of 29 April 2015 on European long-term investment funds (Text with EEA relevance)
- Commission delegated regulation (EU) No 694/2014 of 17 December 2013 supplementing Directive 2011/61/EU of the European Parliament and of the Council with regard to regulatory technical standards determining types of alternative investment fund managers (Text with EEA relevance)
- Regulation (EU) No 345/2013 of the European Parliament and of the Council of 17 April 2013 on European venture capital funds (Text with EEA relevance)
- Regulation (EU) No 346/2013 of the European Parliament and of the Council of 17 April 2013 on European social entrepreneurship funds (Text with EEA relevance)
- Commission Delegated Regulation (EU) No 231/2013 of 19 December 2012 supplementing Directive 2011/61/EU of the European Parliament and of the Council with regard to exemptions, general operating conditions, depositaries, leverage, transparency and supervision (Text with EEA relevance)
- Commission Implementing Regulation (EU) No 447/2013 of 15 May 2013 establishing the procedure for AIFMs which choose to opt in under Directive 2011/61/EU of the European Parliament and of the Council
- Commission Implementing Regulation (EU) No 448/2013 of 15 May 2013 establishing a procedure for determining the Member State of reference of a non-EU AIFM pursuant to Directive 2011/61/EU of the European Parliament and of the Council
ESMA documents
Guidelines
- Guidelines on stress test scenarios under Article 28 of the MMF Regulation
- Final Report on Guidelines on sound remuneration policies under the AIFMD
- Key concepts of the AIFMD
Questions and Answers
- Questions and Answers on the Application on the AIFMD
- Questions and Answers on the Application of the EuSEF and EuVECA Regulations
Opinions
- Opinion on asset segregation and application of depositary delegation rules to CSDs
- Opinion on key principles for a European framework on loan origination by funds
- Opinion on draft regulatory technical standards on types of AIFMs under Article 4(4) of Directive 2011/61/EU