41st Meeting

On 13 December 2022, the Board of the Croatian Financial Services Supervisory Agency held its 41st meeting and adopted the following decisions of public interest:

1. Ordinance on the contents of application for authorisation and application for extension of authorisation of crowdfunding service providers

2. Ordinance on the structure and contents of annual financial statements of investment firms

3. Ordinance amending the Ordinance on criteria for and manner of factoring companies’ risk management

4. Ordinance on the structure and contents of annual and semi-annual financial statements and other reports of AIFMs

5. Ordinance on supervisory reports for legal persons authorised to provide investment and ancillary services and perform investment activities, market intermediaries, and branches of investment firms from a Member State or third country

6. Ordinance amending the Ordinance on compensating investors in UCITS and/or compensating UCITS

7. Ordinance amending the Ordinance on compensating investors in AIFs and/or compensating AIFs

8. Decision on the adoption of the Public Consultation Plan of the Croatian Financial Services Supervisory Agency for 2023

9. Decision granting approval to the company VIS, d.d., Vis, Šetalište Apolonija Zanelle 5, OIB: 55505367731, LEI: 747800K0J6LBQSLNF688, for an EU recovery prospectus relating to the admission to the regulated market of 1,550,000 registered dematerialised ordinary shares with the nominal value of HRK 10.00 per share, and the total nominal amount of HRK 15,500,000.00

10. Decision ordering the company AGRAM LEASING d.o.o., OIB: 48922277230, for the purpose of eliminating illegalities and irregularities established, to: adopt the methodology for calculating the impairment of lease receivables which complies with the provisions of IFRS 9 Financial Instruments, and which will prescribe, in a clear and transparent manner, the calculation of the impairment of lease receivables based on reasonable and supportable information; and to calculate the impairment of lease receivables as at 31 December 2022 pursuant to such methodology

11. Decision ordering the company i4next leasing Croatia d.o.o., OIB: 05273526923, for the purpose of eliminating illegalities and irregularities established, to: adopt the methodology for calculating the impairment of lease receivables which complies with the provisions of IFRS 9 Financial Instruments, and which will prescribe, in a clear and transparent manner, the calculation of the impairment of lease receivables based on reasonable and supportable information; and to calculate the impairment of lease receivables as at 31 December 2022 pursuant to such methodology

12. Decision ordering the company Volvo Financial Services leasing d.o.o., OIB: 50622045710, for the purpose of eliminating illegalities and irregularities established, to: adopt the methodology for calculating the impairment of receivables which complies with the provisions of IFRS 9 Financial Instruments, and which will prescribe, in a clear and transparent manner, the calculation of the impairment of lease receivables based on reasonable and supportable information: and to calculate the impairment of lease receivables as at 31 December 2022 pursuant to such methodology