13th Meeting

On 28 June 2024, the Board of the Croatian Financial Services Supervisory Agency held its 13th meeting and adopted the following decisions of public interest:

1. Ordinance amending the Ordinance on the calculation, amount and charging of fees paid to the Croatian Financial Services Supervisory Agency in 2024
2. Ordinance on the procedure for handling claims of injured persons in traffic
3. Guidelines for making informative pension calculations within mandatory pension insurance system based on individual capitalised savings
4. Official position on leasing companies’ outsourced business processes 
5. Decision granting authorisation to the company ZB Invest d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, OIB: 23889363045, LEI: 549300T0RFRCQ7Z21884, to establish and manage ZB Invest Funds – ZB bond 2026 EUR II, open-ended investment sub-fund with public offering, and to include this sub-fund into ZB Invest Funds, the umbrella UCITS, which includes the approval of the prospectus and rules of the sub-fund, as well as the approval for the selection of the depositary for the sub-fund – the company ZAGREBAČKA BANKA DIONIČKO DRUŠTVO, with its registered office in Zagreb, OIB: 92963223473, LEI: PRNXTNXHBI0TSY1V8P17; and granting authorisation to invest up to 100% of net assets of ZB Invest Funds – ZB bond 2026 EUR II, open-ended investment sub-fund with public offering, in transferable securities and money market instruments issued or guaranteed by Romania
6. Decision granting approval to the company the Raiffeisen Invest društvo s ograničenom odgovornošću za upravljanje UCITS fondovima, with its registered office in Zagreb, OIB: 81769224349, LEI: 529900YGFJ4MA9FZGO96, to transform Raiffeisen Wealth UCITS, open-ended investment fund with public offering into Raiffeisen Wealth UCITS, open-ended investment feeder fund with public offering, whose master fund is FWR25, managed by Raiffeisen Kapitalanlage-Gesellschaft m.b.H., Vienna, Austria; and granting approval for significant amendments to the prospectus of Raiffeisen Wealth open-ended investment fund with public offering   
7. Decision determining that the company Allianz ZB d.o.o. društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, Zagreb, OIB: 58384724129, LEI: 549300GMPWLFNKRGJM28, has acted in accordance with the supervisory measures, orders and recommendations referred to in points I to VII of the operative part of Hanfa’s Decision of 16 November 2023, based on results of the on-site examination registered at Hanfa under CLASS: UP/I 992-05/22-02/04, and determining that the on-site examination has finished
8. Decision granting approval to PBZ CROATIA OSIGURANJE dioničko društvo za upravljanje obveznim mirovinskim fondovima from Zagreb, OIB: 20455535575, LEI: 549300JEBNBXEY27HE27, for material amendments to the statue of PBZ CROATIA OSIGURANJE mandatory pension fund - category A, PBZ CROATIA OSIGURANJE mandatory pension fund - category B and PBZ CROATIA OSIGURANJE mandatory pension fund - category C
9. Decision ordering the company Digital Assets d.o.o., Hrvatske mornarice 1C, Split, OIB: 37096783668, to establish necessary control mechanisms within its anti-money laundering and terrorist financing system, and to notify Hanfa, without delay, of the implementation of point I of the operative part of this Decision upon the expiry of the deadlines referred to in point I; the notification shall include: the Management Board Report, the Internal Audit Report, and the Trainer Report on the implementation of the targeted training referred to in point I.5 of the operative part of this Decision
10. Decision rejecting the application for the entry into the Register of virtual asset service providers filed by the company Bitmarkets d.o.o., with its registered office in Zagreb, OIB: 00824535415
11. Decision determining that the company ADRIATIC ZAGREB FACTORING d.o.o., Zagreb, OIB: 36856583241, has improved its anti-money laundering and terrorist financing system, and has eliminated all the illegalities and irregularities whose elimination had been ordered by Hanfa’s Decision of 11 April 2024
12. Decision granting approval to the company NOVA LJUBLJANSKA BANKA d.d., Republic of Slovenia, Ljubljana, Trg republike 2, entered in the court register at the Ljubljana District Court under registration number 5860571000, OIB: 17719334242, to indirectly acquire a qualifying holding in the company Mobil Leasing d.o.o., Zagreb, Kovinska 5, OIB: 17080997510, reaching 100% of the initial capital and voting rights. The proposed acquisition referred to in point 1 of the operative part of this Decision has to be carried out within 6 (six) months as of the day of the enforcement of this Decision. This fit and proper and financial condition assessment of the proposed acquirer NOVA LJUBLJANSKA BANKA d.d., Republic of Slovenia, Ljubljana, Trg republike 2, entered in the court register at the Ljubljana District Court under registration number 5860571000, OIB: 17719334242, relates only to the acquisition referred to in point 1 of the operative part of this Decision. The proposed acquirer is obliged to submit to Hanfa the opinion or approval of another competent authority from the Republic of Croatia, another Member State or a third country, or information on procedures and results of the procedures related to its assessment, including on the rejections of the procedures, which could lead to a change in terms and conditions based on which this approval has been granted, not later than within eight days as of the day of its receipt 
13. Decision granting authorisation to Ivana Hatvalić Poljak to perform the function of a member of the Management Board of the company PROSPERUS - INVEST društvo s ograničenom odgovornošću za upravljanje fondovima, with its registered office in Zagreb, Ulica grada Vukovara 23, OIB: 58670915471, LEI: 747800E0H4HVARLIPF92, for a term of office lasting for 5 (five) years, running as of 11 July 2024 
14. Decision granting authorisation to conduct insurance distribution business to the pre-company GRADAC INS d.o.o. za zastupanje u osiguranju, with its registered office in Zagreb
15. Decision granting authorisation to conduct insurance distribution business to Fran Pintarić, founder of the insurance representation craft AGENCIJA AZZURO, obrt za zastupanje u osiguranju, vl. Fran Pintarić, Pitomača, Ljudevita Gaja 108