37th Meeting

On 28 March 2025, the Board of the Croatian Financial Services Supervisory Agency held its 37th meeting and adopted the following decisions of public interest:

1. Decision on compliance with the Joint Guidelines on the system established by the European Supervisory Authorities for the exchange of information relevant to the assessment of the fitness and propriety of holders of qualifying holdings, directors and key function holders of financial institutions and financial market participants by competent authorities (JC/GL 2024 88)
2. Decision granting authorisation to the company OTP invest društvo s ograničenom odgovornošću za upravljanje fondovima, with its registered office in Zagreb, OIB: 96261939721, LEI: 529900UAH2CC09VOZQ96, for the establishment and management of OTP MULTI EUR 2027 otvoreni investicijski fond s javnom ponudom, open-ended investment fund with public offering, which includes the approval of the prospectus and rules of the Fund, as well as the approval for the selection of the depositary for the Fund – the company OTP banka dioničko društvo, with its registered office in Split, Ulica Domovinskog rata 61, OIB: 52508873833, LEI: 5299005UJX6K7BQKV086; and granting exception to invest up to 100% of the net assets of OTP MULTI EUR 2027, open-ended investment fund with public offering, in transferable securities and money market instruments issued or guaranteed by the Republic of Croatia
3. Decision imposing supervisory measures on the company EUROHERC osiguranje d.d., Zagreb, OIB: 22694857747, LEI: 74780000Q0NHK2O5DU16, for the purpose of eliminating the illegalities and irregularities established during the off-site inspection CLASS: UP/I 994-08/24-01/08; the subject of the inspection was the business process of handling claims under insurance policies in the risk class 03.01 Comprehensive insurance of land motor vehicles, with the supervised period in 2022 and 2023
4. Decision determining that the company Moneysail d.o.o., Zagreb, OIB: 53104623333 has acted in accordance with the supervisory measures referred to in Hanfa’s Decision of 16 October 2024, by ensuring that the management board of the company runs its business operations from the territory of the Republic of Croatia and ensuring the organisational requirements needed for an effective and efficient anti-money laundering and terrorist financing system, and informing Hanfa of the implementation thereof; and determining that the off-site inspection of the company has finished
5. Decision granting authorisation to Slaven Dobrić from Zagreb, Novska ulica 26, OIB: 13756257839, to perform the function of a member of the Management Board of the company Allianz Hrvatska d.d., Ulica Vjekoslava Heinzela 70, Zagreb, OIB: 23759810849, LEI: 5493006D8G55YM441622, for a term lasting 1 (one) year, running as of 13 April 2025
6. Decision granting authorisation to Zvonimir Samodol from Zagreb to perform the function of a member of the Management Board of the company Hrvatsko kreditno osiguranje d.d., with its registered office in Zagreb, OIB: 46406681143, LEI: 315700PS397SPA0S1F19, for a term lasting 3 (three) years, running as of 16 April 2025
7. Decision granting authorisation to Boris Erkapić from Zagreb to perform the function of a member of the Supervisory Board of the company AGRAM LIFE osiguranje d.d., Zagreb, OIB: 18742666873, LEI: 74780000R0XHH10VC697, for a term lasting 4 (four) years, running as of 29 June 2025
8. Decision granting authorisation to Maja Bešević Vlajo from Velika Gorica to perform the function of a member of the Management Board of the company ZB Invest d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, OIB: 23889363045, LEI: 549300T0RFRCQ7Z21884, for a term lasting 2 (two) years, starting from the next working day following the day of receipt of Hanfa’s Decision
9. Decision granting authorisation to Iva König from Zagreb to perform the function of a member of the Management Board of the company ZB Invest d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, OIB: 23889363045, LEI: 549300T0RFRCQ7Z21884, for a term lasting 2 (two) years, starting from the next working day following the day of receipt of Hanfa’s Decision
10. Decision granting authorisation to Lidija Grbešić from Zagreb to perform the function of a member of the Management Board of the company HPB Invest, društvo s ograničenom odgovornošću za upravljanje UCITS fondovima, with its registered office in Zagreb, OIB: 77486858909, LEI: 549300J7EXINX1807F47, for a term lasting 2 (two) years, running from 18 May 2025 to 18 May 2027
11. Decision granting approval to the company Finspot Technologies Limited, Guinness Enterprise Centre, Taylor's Lane, Dublin 8, Dublin, Republic of Ireland, OIB: 64872020699, to directly acquire a qualifying holding in the company FINSPOT dioničko društvo za faktoring, Zagreb, Ulica Roberta Frangeša - Mihanovića 9, OIB: 08029484561, reaching 99.872% of the capital and voting rights of that company; granting approval to Dejan Nikolić, citizen of Ireland with residence in Belgrade, Republic of Serbia, to indirectly acquire a qualifying holding in the factoring company FINSPOT dioničko društvo za faktoring, reaching 19.335% of the capital and voting rights of that company; granting approval to Jovan Milovanović from Belgrade, Republic of Serbia, to indirectly acquire a qualifying holding in the factoring company FINSPOT dioničko društvo za faktoring, reaching 26.386% of the capital and voting rights of that company; granting approval to Ognjen Kurtić from Belgrade, Republic of Serbia, to indirectly acquire a qualifying holding in the factoring company FINSPOT dioničko društvo za faktoring, reaching 22.621% of the capital and voting rights of that company; granting approval to Miljan Gudelj from Belgrade, Republic of Serbia, to indirectly acquire a qualifying holding in the factoring company FINSPOT dioničko društvo za faktoring, reaching 22.386% of the capital and voting rights of that company; and granting approval to the company Finspot Factoring Holding Limited, 5th Floor, Connaught House, 1 Burlington Road, Dublin 4, Dublin, Republic of Ireland, OIB: 89030473130, to directly acquire a qualifying holding in the company FINSPOT dioničko društvo za faktoring, OIB: 08029484561, reaching 99.035% of the capital and voting rights of that company, the holding which it proposes to acquire from the company Finspot Technologies Limited, Guinness Enterprise Centre, Taylor's Lane, Dublin 8, Dublin, Republic of Ireland, OIB: 64872020699, provided that the proposed acquisition referred to in point 1 of the operative part of this Decision has been carried out. The proposed acquisition referred to in this Decision has to be carried out within 6 (six) months from the day of the enforcement of this Decision.
12. Decision granting authorisation to conduct insurance distribution business to Snježana Jurić from Zagreb, founder of the insurance representation craft NOVA AGENCIJA, OBRT ZA ZASTUPANJE U OSIGURANJU, SNJEŽANA JURIĆ, PETROVA ULICA 10
13. Decision granting authorisation to conduct insurance distribution business to Davor Kovač from Pula, founder of the insurance representation craft „OSIGURAN“, OBRT ZA ZASTUPANJE U OSIGURANJU, DAVOR KOVAČ, PULA, ANTENSKA 3
14. Decision granting authorisation to conduct insurance distribution business to the pre-company AUTO EXPRESS d.o.o. za zastupanje u osiguranju, with its registered office in Krapina, Doliće 79 
15. Decision granting authorisation to conduct insurance distribution business to Daria Papiga from Nuštar, founder of the insurance representation craft PONTIS, obrt za zastupanje u osiguranju, DARIA PAPIGA, NUŠTAR, KREŠIMIRA II. 12 
16. Decision granting authorisation to conduct insurance distribution business to Zdravko Divić from Omiš, founder of the insurance representation craft A-vozila, obrt za zastupanje u osiguranju, vl. Zdravko Divić, Split, Lovački put 1B, MBO: 97621641
17. Decision determining that the authorisation to conduct insurance distribution business issued to Ante Knezović from Donji Proložac, founder of the insurance representation craft AZ KNEZOVIĆ, OBRT ZA ZASTUPANJE U OSIGURANJU, VL. ANTE KNEZOVIĆ, IMOTSKI, BRUNA BUŠIĆA 25, on 20 November 2015, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-974-03/15-01/90, REGNO: 326-01-660-663-15-2, ceased to be valid on 6 March 2025