Aggregated News From Investment Management Regulators

Croatia

May 2022 Monthly Report

Overview of supervised entities’ activities in the financial services sector for May 2022 PENSION FUNDS SECOND PILLAR PENSION FUNDS At the end of May 2022, mandatory pension funds (MPFs) had 2,128,

March 2022 Monthly Report

Overview of supervised entities’ activities in the financial services sector for March 2022 PENSION FUNDS SECOND PILLAR PENSION FUNDS At the end of March 2022, mandatory pension funds (MPFs) had 2,

February 2022 Monthly Report

Overview of supervised entities’ activities in the financial services sector for February 2022 PENSION FUNDS SECOND PILLAR PENSION FUNDS At the end of February 2022, mandatory pension funds (MPFs)

January 2022 Monthly Report

Overview of supervised entities’ activities in the financial services sector for January 2022   PENSION FUNDS SECOND PILLAR PENSION FUNDS At the end of January 2022, mandatory pension funds (MPFs) h

December 2021 Monthly Report

Overview of supervised entities’ activities in the financial services sector for December 2021 PENSION FUNDS SECOND PILLAR PENSION FUNDS At the end of December 2021, mandatory pension funds (MPFs)

November 2021 Monthly Report

Overview of supervised entities’ activities in the financial services sector for November 2021 PENSION FUNDS SECOND PILLAR PENSION FUNDS At the end of November 2021, mandatory pension funds (MPFs)

Hanfa signs two new international Memoranda of Understanding related to the supervision of alternative investment funds

Published: 13 December 2021 The Croatian Financial Services Supervisory Agency (Hanfa) has signed two new international Memoranda of Understanding (MoUs) concerning consultation, cooperation and the

October 2021 Monthly Report

Overview of supervised entities’ activities in the financial services sector for October 2021 PENSION FUNDS SECOND PILLAR PENSION FUNDS At the end of October 2021, mandatory pension funds (MPFs) ha

September 2021 Monthly Report

Overview of supervised entities’ activities in the financial services sector for September 2021 PENSION FUNDS SECOND PILLAR PENSION FUNDS At the end of September 2021, mandatory pension funds (MPFs

August 2021 Monthly Report

Overview of supervised entities’ activities in the financial services sector for August 2021 PENSION FUNDS SECOND PILLAR PENSION FUNDS At the end of August 2021, mandatory pension funds (MPFs) had

29th Meeting of the Board

On 1 September 2021, the Board of the Croatian Financial Services Supervisory Agency held its 29th meeting and adopted the following decisions of public interest: Decision granting approval to the c

Regulator Information

Abbreviation: ASIC
Jurisdiction: Australia
Abbreviation: BCSC
Jurisdiction: Canada
Abbreviation: BVI FSC
Jurisdiction: British Virgin Islands
Abbreviation: CSA
Jurisdiction: Canada
Regulator Name: Capital Market Authority
Abbreviation: CMA
Jurisdiction: Saudi Arabia
Abbreviation: CIMA
Jurisdiction: Cayman Islands
Regulator Name: Central Bank of Armenia
Abbreviation: CBA
Jurisdiction: Armenia
Regulator Name: Central Bank of Iceland
Abbreviation: CB IS
Jurisdiction: Iceland
Abbreviation: CBR
Jurisdiction: Russian Federation
Abbreviation: CSRC
Jurisdiction: China
Abbreviation: CSSF
Jurisdiction: Luxembourg
Abbreviation: CFTC
Jurisdiction: USA
Abbreviation: CFPB
Jurisdiction: United States
Abbreviation: HANFA
Jurisdiction: Croatia
Abbreviation: CySEC
Jurisdiction: Cyprus
Abbreviation: DFSA
Jurisdiction: Denmark
Abbreviation: AFM
Jurisdiction: Netherlands
Regulator Name: European Banking Authority
Abbreviation: EBA
Jurisdiction: Supranational
Abbreviation: EIOPA
Jurisdiction: Supranational
Abbreviation: ESMA
Jurisdiction: ESMA
Abbreviation: FDIC
Jurisdiction: United States
Regulator Name: Federal Reserve System
Abbreviation: FRB US
Jurisdiction: United States
Abbreviation: FRA
Jurisdiction: Egypt
Abbreviation: FCNB
Jurisdiction: Canada
Regulator Name: Financial Conduct Authority
Abbreviation: FCA
Jurisdiction: United Kingdom
Abbreviation: FinCEN
Jurisdiction: United States
Abbreviation: FINRA
Jurisdiction: United States
Regulator Name: Financial Market Authority
Abbreviation: FMA
Jurisdiction: Austria
Regulator Name: Financial Markets Authority
Abbreviation: AMF
Jurisdiction: Canada
Regulator Name: Financial Markets Authority
Abbreviation: AMF
Jurisdiction: France
Regulator Name: Financial Markets Authority
Abbreviation: FMA
Jurisdiction: New Zealand
Abbreviation: FSMA
Jurisdiction: Belgium
Abbreviation: SFC
Jurisdiction: Colombia
Abbreviation: FIN-FSA
Jurisdiction: Finland
Abbreviation: FME IS
Jurisdiction: Iceland
Abbreviation: FSA
Jurisdiction: Norway
Abbreviation: IOMFSA
Jurisdiction: Isle of Man
Abbreviation: JFSC
Jurisdiction: Jersey
Abbreviation: MFSA
Jurisdiction: Malta
Abbreviation: MSC
Jurisdiction: Canada
Abbreviation: MAS
Jurisdiction: Singapore
Abbreviation: NFA
Jurisdiction: United States
Abbreviation: CNV
Jurisdiction: Argentina
Abbreviation: OFAC
Jurisdiction: United States
Abbreviation: OCC
Jurisdiction: United States
Abbreviation: OSC
Jurisdiction: Canada
Abbreviation: CMVM
Jurisdiction: Portugal
Abbreviation: SEBI
Jurisdiction: India
Abbreviation: FSA
Jurisdiction: Japan
Abbreviation: SEC
Jurisdiction: United States
Abbreviation: SEC NG
Jurisdiction: Nigeria
Abbreviation: SEC TH
Jurisdiction: Thailand
Abbreviation: CVM
Jurisdiction: Brazil
Abbreviation: SFC
Jurisdiction: Hong Kong
Regulator Name: State Securities Commission
Abbreviation: SSC
Jurisdiction: Vietnam
Abbreviation: FI
Jurisdiction: Sweden
Abbreviation: FINMA
Jurisdiction: Switzerland
Abbreviation: UST
Jurisdiction: United States

Recent Articles

Proposed Rule Change to Amend FINRA Rule 2231 (Customer Account Statements)

Financial Industry Regulatory Authority, Inc.

Revision of Recommendation 25 – White Paper for Public Consultation

The Financial Action Task Force (FATF) is conducting a review of Recommendation 25 (R.25) on the transparency and beneficial ownership (BO) of legal arrangements....

ASIC warns super trustees to be transparent in their underperformance communications to members

ASIC today released the findings from its review of superannuation trustees’ communications with their members following the first annual performance test for MySuper products. The...

EBA replies to European  Commission’s call for advice on the Mortgage Credit Directive review

The European Banking Authority (EBA) published today an Opinion and Report in response to the European Commission’s Call for Advice (CfA) on the review of the Mortgage Credit Directive (MCD) .

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