29th Meeting

29/08/2023

On 29 September 2023, the Board of the Croatian Financial Services Supervisory Agency held its 29th meeting and adopted the following decisions of public interest:

  1. Decision on signing the Memorandum of Understanding „TARGET2-Securities Cooperative Arrangement between Overseers and Competent Authorities for Supervision of CSDs“
  2. Decision on compliance with the Guidelines on MiFID II product governance requirements (ESMA35-43-3448)
  3. Decision revoking Hanfa’s Decision of 22 September 2022, granting approval to the company WHITE BRIDGE ASSET MANAGEMENT d.o.o., Osijek, OIB: 24139029403, LEI: 984500DA906CPI650878, to establish and manage a closed-ended alternative investment fund without legal personality with private offering, under the name of Infinity South East Europe, closed-ended alternative investment fund with private offering
  4. Decision granting authorisation to the company Mathematica Capital Partners d.o.o. za upravljanje alternativnim investicijskim fondovima, with its registered office in Zagreb, pre-incorporated, to operate as a small AIFM, namely to carry out the activities referred to in Article 11(1)(1) of the Alternative Investment Fund Act (Official Gazette, No 21/18, 126/19 and 110/21) – AIF management; and granting approval to Goran Dubček from Zagreb, Ulica Ljudevita Posavskog 19 A, OIB: 22253086388, to perform the function of a member of the Management Board of Mathematica Capital Partners d.o.o. za upravljanje alternativnim investicijskim fondovima, with its registered office in Zagreb, pre-incorporated, for a term lasting 3 (three) years, running as of the day of the receipt of this decision
  5. Decision granting authorisation to Senka Fekeža Klemen to perform the function of a member of the Management Board of the company ERSTE društvo s ograničenom odgovornošću za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, OIB: 49659289650, LEI: 529900JNYHUFUO8D4Z14, for a term lasting 4 (four) years, from 3 December 2023 to 3 December 2027
  6. Decision granting authorisation to Gábor Lehel to perform the function of a member of the Supervisory Board of the company Wiener osiguranje Vienna Insurance Group d.d., Zagreb, OIB: 52848403362, LEI: 54930041AKTSEYG3RV93, for a term lasting until 22 July 2025
  7. Decision granting certified actuary licence to Bruno Hrastić from Zagreb
  8. Decision granting authorisation to conduct insurance distribution business to Korina Beloša Fijan, founder of the insurance representation craft BEFIK - OS, obrt za zastupanje u osiguranju, Korina Beloša Fijan, Velika Buna, Brkićeva 37 D
  9. Decision determining that the authorisation to conduct insurance distribution business issued on 17 March 2017, by virtue of a decision by Hanfa, to Hrvoje Puljić, founder of the insurance representation craft GOLDEN SKY, OBRT ZA ZASTUPANJE U OSIGURANJU, VL. HRVOJE PULJIĆ, HVAR, VLADE STOŠIĆA 5, ceased to be valid on 17 May 2023
  10. Decision determining that the authorisation to conduct insurance distribution business issued on 24 January 2019, by virtue of a decision by Hanfa, to Željko Cvetko, founder of the insurance representation craft CIA, obrt za zastupanje u osiguranju, vl. Željko Cvetko, Sveti Ivan Zelina, Zagrebačka ulica 72, ceased to be valid on 9 June 2023
  11. Decision determining that the authorisation to conduct insurance distribution business issued on 4 February 2020, by virtue of a decision by Hanfa, to Danijela Josić, founder of the insurance representation craft JOSIĆ, obrt za zastupanje u osiguranju, vl. Danijela Josić, Petrinja, Ulica Gromova desni odvojak II, br. 10, ceased to be valid on 4 August 2023
  12. Decision determining that the company CROATIA osiguranje mirovinsko društvo za upravljanje dobrovoljnim mirovinskim fondom d.o.o., Zagreb, OIB: 81231269363, LEI: 747800P06760YXBOFC97, has complied with the supervisory measures referred to in points I, II and III of the operative part of Hanfa’s Decision of 8 February 2023, thus having eliminated irregularities and illegalities in connection with the incorrect representation of recognised amounts of income and expenditure for 2021 in 2022 annual statements of all pension funds it manages, and has complied with the special supervisory measure by having conducted an internal audit of its IT program for business book recording of business transactions. The off-site examination of the Company recorded at Hanfa under CLASS: UP/I 992-05/23-03/01 has been terminated.
  13. Report to the Commercial Courts of the Republic of Croatia in accordance with Article 7 of the Court Register Act on the fulfilment of preconditions for the deletion of the activities in question
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