Croatian Financial Services Supervisory Agency

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Laws and other regulations

This section provides information on texts of laws, regulations, ordinances, administrative rules and general guidance adopted in the Republic of Croatia in the field of prudential regulation of investment firms.

  • Capital Market Act
  • Ordinances - Investment firms
  • Commission Implementing Regulation (EU) No 650/2014 laying down implementing technical standards with regard to the format, structure, contents list and annual publication date of the information to be disclosed by competent authorities in accordance with Directive 2013/36/EU   

Data:

  1. Transposition of Directive 2013/36/EU – sheet 2
  2. Model approval for investment firms- sheet 3
  3. Specialised lending exposures for investment firms - sheet 4
  4. Credit risk mitigation for investment firms - sheet 5
  5. Specific disclosure requirements applied to investment firms - sheet 6
  6. Waivers for the application of prudential requirements for investment firms - sheet 7
  7. Qualifying holdings in investment firm – sheet 8
  8. Regulatory and financial reporting of investment firms - sheet 9
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  • Prospectuses
    • List of approved prospectuses
    • List of notified prospectuses from EU Member States – from 1.7.2013. to 31.8.2016.
    • List of notified prospectuses from EU Member States – from 1.9.2016.
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    • Croatian Financial Services Supervisory Agency

      Franje Račkoga 6
      HR - 10000 Zagreb

    • Phone +385 1 6173 200
      Fax +385 1 4811 507
      E-Mail info@hanfa.hr
    • OIB 49376181407
      MB 2016419
    • IBAN HR9123900011100329373
      SWIFT HPBZHR2X

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