Aggregated News From Investment Management Regulators

3rd Meeting of the Board

Report/Flag

Please complete the required fields.



On 27 January 2021, the Board of the Croatian Financial Services Supervisory Agency held its 3rd meeting and adopted the following decisions of public interest:

  1. Ordinance amending the Ordinance on the fit and proper requirements for insurance distributors and reinsurance distributors and their entry in the register
  1. Guidelines on the scrutiny and approval of the prospectus and on the fulfilment of other obligations relating to the public offering and admission of securities to the regulated market
  1. Technical instruction on the preparation and electronic submission of an application for the approval of the prospectus relating to the public offering and submission of securities to the regulated market
  1. Technical instruction for entities obliged to submit regulated information to the Officially Appointed Mechanism of Regulated Information and to the Croatian Financial Services Supervisory Agency
  1. Decision granting approval to Ivan Kurtović to perform the function of a member of the Management Board of the asset management company INTERCAPITAL ASSET MANAGEMENT d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Masarykova 1, personal identification number (OIB): 59300096187, for a term of office lasting for 5 (five) years, from 27 February 2021 to 27 February 2026
  1. Decision granting approval to Dubravko Orlovac to perform the function of a member of the Management Board of the leasing company BKS – leasing Croatia d.o.o., with its registered office in Zagreb, Ivana Lučića 2a, personal identification number (OIB): 52277663197, for the term of office lasting for one (1) year, running as of the day of his appointment
  1. Decision granting approval to Lejla Hasanbegović to perform the function of a member of the management board of the leasing company BKS – leasing Croatia d.o.o., with its registered office in Zagreb, Ivana Lučića 2a, personal identification number (OIB): 52277663197, for the term of office lasting for one (1) year, running as of the day of her appointment
  1. Decision granting approval to Klaus Scheitegel for the position of member of the Supervisory Board of the company GRAWE Hrvatska d.d., Ulica grada Vukovara 5, Zagreb, personal identification number (OIB): 28406115764, for a term of office lasting for 4 (four) years, running as of 21 March 2021
  1. Decision granting approval to Vjeran Zadro to perform the function of a member of the Management Board of the insurance company EUROHERC osiguranje d.d., Ulica grada Vukovara 282, Zagreb, personal identification number (OIB): 22694857747, for a term of office lasting for 5 (five) years
  2. Decision determining that the authorisation to conduct insurance distribution business issued on 30 October 2018 to Iva Anušić Frketić, founder of the insurance representation craft KAPITAL, obrt za zastupanje u osiguranju, owned by IVA ANUŠIĆ FRKETIĆ, ZAGREB, ULICA VIDA DOŠENA 44, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/18-01/99, REG.NO.: 326-01-660-663-18-3, ceased to be valid on 11 September 2020
  3. Decision determining that the authorisation to conduct insurance distribution business issued on 14 December 2006 to Dragica Pušćak, founder of the insurance representation craft “DP-JASKA”- AGENCIJA ZA ZASTUPANJE U OSIGURANJU, owned by Dragica Pušćak, Jastrebarsko, Braće Kazić 7/1, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-06/06-03/39, ceased to be valid on 31 January 2021
  4. Decision granting authorisation to conduct insurance representation business to Vedran Golubić, founder of the insurance representation craft VG Zastupanje, obrt za zastupanje u osiguranju, Vedran Golubić, Velika Gorica, Nikole Tesle 79
  5. Decision granting authorisation to conduct insurance and reinsurance distribution business to the pre-company Crown Invest d.o.o. za brokerske poslove u osiguranju i reosiguranju, with its registered office in Zagreb
  6. Decision granting authorisation to conduct insurance distribution business to Goran Kučinić, founder of the insurance representation craft MyOffice, obrt za zastupanje u osiguranju, Goran Kučinić, Ivanić-Grad, Savska ulica 7
  7. Decision determining that the authorisation to conduct insurance distribution business issued on 14 July 2017 to Marina Šverko, founder of the insurance representation craft REDAN zastupanje, obrt za zastupanje u osiguranju, owned by Marina Šverko, Krapina, Velika Ves 2a, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/17-01/86, REG.NO.: 326-01-660-663-17-4, ceased to be valid on 31 March 2020
  8. Decision determining that the authorisation to conduct insurance distribution business issued on 14 July 2017 to Damir Novina, founder of the insurance representation craft REDAN zastupanje, zajednički obrt za zastupanje u osiguranju, Marina Šverko and Damir Novina, Krapina, Velika Ves 2a, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/17-01/86, REG.NO.: 326-01-660-663-17-4, ceased to be valid on 2 January 2020
  9. Decision determining that the authorisation to conduct insurance distribution business issued on 28 April 2017 to Miroslav Puljar, founder of the insurance representation craft MP, obrt za zastupanje u osiguranju, owned by Miroslav Puljar, Karlovac, Žumberačka 82, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/17-01/56, REG.NO.: 326-01-660-663-17-4, ceased to be valid on 30 November 2020

This news item was originally published by the Croatian Financial Services Supervisory Agency (HANFA HR). For more information, see the Source Link.

Regulator Information

Abbreviation: HANFA
Jurisdiction: Croatia

Recent Articles

Grand Trust Holdings United Kingdom

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary...

Announcement for the referral of a suspicion of violating Article (49) of the Capital Market Law and Article (2) of the Market Conduct Regulations...

In line with the Capital Market Authority's (CMA) responsibilities to protect the citizens and investors from unfair or unsound practices, and aiming to achieve...

Guidance on Application for Registration of a Virtual Assets Service Provider

Guidance Attachment: guidance_-_application_for_vasp_registration.pdf This news item was originally published by the British Virgin Islands Financial Services Commission (BVIFSC VG). For more information, please see the Source Link.

Virtual Assets Service Providers Guide to the Prevention of Money Laundering, Terrorist Financing and Proliferation Financing

Guidance Attachment: vasp_aml_cft_guidance.pdf This news item was originally published by the British Virgin Islands Financial Services Commission (BVIFSC VG). For more information, please see the Source...

Get the latest from Regulatory.News in your inbox!

×