14th Meeting of the Board

On 14 April 2022, the Board of the Croatian Financial Services Supervisory Agency held its 14th meeting and adopted the following decisions of public interest:

  1. Ordinance on the requirements for professional training and examination of professional knowledge required to perform duties of a certified actuary
  2. Ordinance amending the Ordinance on issuing authorisation to investment firms, market intermediaries, third-country branches, register of persons authorised to perform services and activities referred to in the capital market act and status changes of investment firms
  3. Ordinance amending the Ordinance on issuing approval for management board members and for the acquisition of a qualifying holding / controlling interest and criteria for suitability assessment of supervisory board members, key function holders and senior management
  4. Ordinance amending the Ordinance on the structure, content, manner and time limits for the submission of annual financial statements and audit report, interim financial reports and the application of the chart of accounts for a central securities depository
  5. Decision granting approval to Alan Sertić from Zagreb, Kamenjak 2, personal identification number (OIB): 20732152412, to perform the function of a member of the Management Board of the leasing company PBZ-LEASING d.o.o., Zagreb, Radnička cesta 44, personal identification number (OIB): 57270798205, for a term of office lasting for 30 (thirty) months, running as of 5 May 2022
  6. Decision granting approval to Branko Faletar from Zagreb, Lastovska ulica 12a, personal identification number (OIB): 25696022993, to perform the function of a member of the Management Board of the factoring company ADRIATIC ZAGREB FACTORING d.o.o., Zagreb, Andrije Žaje 61/5, personal identification number (OIB): 36856583241, for a term of office lasting for 4 (four) years, running as of the day of receipt of this Decision
  7. Decision revoking the authorisation to conduct leasing operations issued on 1 October 2009 to the company ALFA LEASING društvo s ograničenom odgovornošću, in liquidation, with its registered office in Zagreb, Savska cesta 41/VIII, personal identification number (OIB): 67405107499, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-451-01/09-02/12; REGNO: 326-552-09-12; and ordering the Company to immediately (not later than within 30 days) carry out all necessary activities with the competent commercial court for the purpose of entering changes pursuant to this Decision, and to submit to Hanfa the decision on the changes made in the court register, not later than within eight days following the day of its receipt
  8. Decision granting authorisation to Tomislav Marinac from Zagreb, Jadranska ulica 16, personal identification number (OIB): 75938579097, to perform the function of a member of the Management Board of the investment fund management company ALTERNATIVE INVEST d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Međimurska ulica 21, personal identification number (OIB): 34251042886, for a term of office lasting for 5 (five) years, from 2 May 2022 to 2 May 2027
  9. Decision granting authorisation to conduct insurance distribution business to the pre-company Smart Life usluge d.o.o. za zastupanje u osiguranju, with its registered office in Zagreb
  10. Decision granting authorisation to conduct insurance distribution business to Marija Lagator, founder of the insurance representation craft FIDUCIA, obrt za zastupanje u osiguranju, Marija Lagator, Josipovac, Slavonska 5
  11. Decision granting authorisation to conduct insurance distribution business to Anita Čaklec, founder of the insurance representation craft AZ_LUX, obrt za zastupanje u osiguranju, Anita Čaklec, Varaždin, Ivana Cankara 7/1
  12. Decision determining that the company PBZ-LEASING d.o.o., Zagreb, Radnička cesta 44, personal identification number (OIB): 57270798205, has eliminated the illegalities and irregularities whose elimination was ordered by Hanfa’s Decision of 22 April 2021 in the following manner: it has submitted a written statement to Hanfa on activities it has taken towards all lessees whose contractual obligations were unilaterally amended in an unfounded and non-transparent manner as established during the examination and has published on its homepage information that Hanfa adopted the Decision on 22 April 2021, with a link to Hanfa’s web page containing the Decision, and kept the information on the homepage continuously for 60 days; and terminating therefore the off-site examination of the Company’s business operations (CLASS: UP/I 973-06/21-01/01)