Factoring Act

  1. Factoring Act (Official Gazette 94/14) (Available in Croatian only)
  2. Act amending the Factoring act (Official Gazette 41/16) (Available in Croatian only)

Opinions

  1. Opinion of Hanfa on the application of the provision of Article 21 of the Factoring Act (Official Gazette 94/14 and 85/15) – activities of factoring companies (Available in Croatian only)

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Ordinances

  1. Ordinance on financial statements, additional reports and chart of accounts of factoring companies (Official Gazette 41/16) (Available in Croatian only)
    • Ordinance amending the Ordinance on financial statements, additional reports and chart of accounts of factoring companies (Official Gazette 61/16) (Available in Croatian only)
  2. Ordinance on factoring activities carried out in the territory of the Republic of Croatia by factoring companies from Member States or third countries (Official Gazette 58/15) (Available in Croatian only)
  3. Ordinance on the application of the provisions of the Factoring Act and other regulations to factoring companies in liquidation (Official Gazette 52/15) (Available in Croatian only)
  4. Ordinance on the content of factoring contract (Official Gazette 16/15) (Available in Croatian only)
  5. Ordinance on the content of factoring companies’ regular reports and reports submitted at the request of the Croatian Financial Services Supervisory Agency and on the manner and time limits for their submission (Official Gazette 140/14) (Available in Croatian only)
  6. Ordinance on requirements for membership in management and supervisory boards of factoring companies (Official Gazette 129/14) (Available in Croatian only)
  7. Ordinance on issuing approval for acquisition of a qualifying holding in a factoring company and another legal person (Official Gazette 129/14) (Available in Croatian only)

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Guidelines

  1. Guidelines on adequate management of risks pertaining to supervised entities' information systems (Available in Croatian only)
All Croatian regulations related to the Factoring Act are available here.

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