23rd Meeting of the Board

On 6 July 2022, the Board of the Croatian Financial Services Supervisory Agency held its 23rd meeting and adopted the following decisions of public interest:

  1. Ordinance amending the Ordinance on the professional training and examinations taken in order to acquire qualifications to provide information on investment products and services, carry out brokerage activities and provide investment advice services
  1. Ordinance amending the Ordinance on the professional training and examinations taken by candidates for certified pension fund managers and in order to acquire qualifications to manage pension insurance companies
  1. Ordinance on fees and costs charged by management companies
  1. Ordinance on costs and fees that may be paid directly from the assets of an AIF with a public offering
  1. Ordinance amending the Ordinance on the recovery plan, significance criteria and trend indicators indicating the inability to meet the conditions for the operation of the central counterparty, outsourcing of significant activities and processes of the central counterparty on a continuous basis
  1. Ordinance amending the Ordinance on the criteria for assessing requirements for performing the function a member of the management and supervisory board of a UCITS management company
  1. Ordinance amending the Ordinance on the criteria for assessing requirements for performing the function of a member of the management and supervisory board of an AIFM and of the supervisory board of a closed-ended AIF with an external manager
  1. Decision granting approval to the company SQ CAPITAL društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Radnička cesta 54, OIB: 54009254385, LEI: 74780060FBJISKZVMH34, to establish and manage the open-ended alternative investment fund without legal personality with private offering for investments in equity instruments, called Origin, open-ended alternative investment fund with private offering
  1. Decision terminating the on-site inspection of ZB Invest d.o.o., Samoborska cesta 145, OIB: 23889363045, LEI: 549300T0RFRCQ7Z21884, Zagreb, represented by the President of the Management Board Hrvoje Krstulović and member of the Management Board Damir Krcivoj; and of ZB Invest Funds umbrella UCITS with its sub-funds ZB aktiv, ZB bond 2024, ZB bond, ZB BRIC+, ZB COUL 2023, ZB COUL 2024, ZB epius, ZB euroaktiv, ZB Future, ZB Future 2030, ZB Future 2040, ZB Future 2055, ZB global 20, ZB global, ZB Invest Funds - ZB Bridge, ZB plus, ZB Protect 2022 and ZB trend, and ZB Private World alternative investment fund
  1. Decision terminating the procedure relating to the company blokIdea d.o.o, Travarski odvojak 21, Hrvatski Leskovac (City of Zagreb), OIB: 87157819211
  1. Decision granting approval to Ante Jažo from Dubrovnik, Majkovska 2, OIB: 34212374875, to perform the function of a member of the Supervisory Board of the insurance company ADRIATIC OSIGURANJE d.d., Listopadska 2, Zagreb, OIB: 94472454976, LEI: 74780000904H51PVL664, for a term of office lasting for 4 (four) years, running as of 7 July 2022
  1. Decision granting approval to Mirko Grgić from Zagreb, Trg Drage Iblera 10, OIB: 90712567399, to perform the function of a member of the Supervisory Board of the insurance company ADRIATIC OSIGURANJE d.d., Listopadska 2, Zagreb, OIB: 94472454976, LEI: 74780000904H51PVL664, for a term of office lasting for 4 (four) years, running as of 7 July 2022
  1. Decision granting approval to Nenad Volarević from Zagreb, Hrgovići 99, OIB: 38662461957, to perform the function of a member of the Supervisory Board of the insurance company ADRIATIC OSIGURANJE d.d., Listopadska 2, Zagreb, OIB: 94472454976, LEI: 74780000904H51PVL664, for a term of office lasting for 4 (four) years, running as of 7 July 2022
  1. Decision granting approval to appoint Marko Stašić from Kastav, Rubeši 29, OIB: 97080497956, as a member of the Management Board of the company AGRAM Brokeri dioničko društvo za poslovanje vrijednosnim papirima, with its registered office in Zagreb, Ulica grada Vukovara 74, OIB: 14665174376, LEI: 529900T91VSVHHZD7N54, for a term of office lasting for 4 (four) years, running as of 28 July 2022
  1. Decision granting authorisation to conduct insurance distribution business to Željko Mamić from Zagreb, Velikopoljska 50, OIB: 35943743484, founder of the insurance representation craft New Age, obrt za zastupanje u osiguranju, Željko Mamić, Zagreb, Velikopoljska 50
  1. Decision on compliance with the Guidelines on common procedures and methodologies on supervisory review and evaluation process of CCPs under Article 21 of EMIR (ESMA70-151-3374 HR)