Aggregated News From Investment Management Regulators

HANFA HR

March 2023 Monthly Report

Overview of supervised entities’ activities in the financial services sector for March 2023 PENSION FUNDS SECOND PILLAR PENSION FUNDS At the end of March 2023, mandatory pension funds (MPFs) had 2,

February 2023 Monthly Report

Overview of supervised entities’ activities in the financial services sector for February 2023 PENSION FUNDS SECOND PILLAR PENSION FUNDS At the end of February 2023, mandatory pension funds (MPFs)

Hanfa survey shows young people need additional education on money

Published on 23. March 2023.

January 2023 Monthly Report

Overview of supervised entities’ activities in the financial services sector for January 2023 PENSION FUNDS SECOND PILLAR PENSION FUNDS At the end of January 2023, mandatory pension funds (MPFs) ha

December 2022 Monthly Report

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

Hanfa set to improve ESG capacities as a part of a multi-national EU-sponsored project

The Croatian Financial Services Supervisory Authority (HANFA), joined with the national competent authorities of Malta, Poland, and Romania, in the EU multi-country project Sustainable Finance – Supe

November 2022 Monthly Report

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

October 2022 Monthly Report

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

37h Meeting of the Board

On 14 November 2022, the Board of the Croatian Financial Services Supervisory Agency held its 37th meeting and adopted the following decisions of public interest: Decision granting authorisation to

Regulator Information

Abbreviation: HANFA
Jurisdiction: Croatia

Recent Articles

2022 Annual Report — GFSC

The Commission has today published its Read more

Royal Investment Consortium (the scam entity)

Royal Investment Consortium (the scam entity) Public Statement Royal Investment Consortium (the scam entity) www.royalinvestmentconsortium (the website) [email protected] (the email address) Issued: 31 May 2023 Banking Business (Jersey) Law...

The AMF Ombudsman publishes her 2022 Annual Report

Record number of cases processed and recommendations The number of case referrals to the AMF Ombudsman, which had surged by 33% in 2021, remained practically stable last year, at 1,900 requests, i.e.

Hopkins Money (Clone of FCA authorised firm)

Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal...

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