REGULATIONS CONCERNING BANKING SUPERVISION
Updated 12 June 2013

 

 
Decision on employee remuneration  PDF 142 KB 
(OG 67/2013)
 
Decision on adequate information system management  PDF  96 KB 
(OG 37/2010)
 
Decision on foreign exchange risk exposure limits of credit institutions  PDF  91 KB
(OG 38/2010)

Decision on foreign exchange risk exposure limits of credit institutions  - unofficial consolidated version  PDF 114 KB
(OG 38/2010 and 62/2011)
 

Decision on the effective interest rate of credit institutions and credit unions and on service contracts with consumers  PDF 196 KB 

Decision on the effective interest rate of credit institutions and credit unions and on service contracts with consumers  PDF 203 KB - unofficial consolidated version -
(OG 1/2009 and 41/2009)
 

Decision on the capital adequacy of credit institutions  PDF 1.3 MB 
(OG 1/2009)

Decision on the capital adequacy of credit institutions - unofficial consolidated version  PDF 935 KB 
(Official Gazette 1/2009, 75/2009 and 2/2010)
 

Decision on own funds of credit institutions   PDF 109 KB
(OG 1/2009)

Decision on own funds of credit institutions   PDF 115 KB - unofficial consolidated version - 
(OG 1/2009, 41/2009, 75/2009, 2/2010 and 118/2011)
 

Decision on reports on own funds and capital requirements of credit institutions   PDF 239 KB
(OG 1/2009)

Decision on reports on own funds and capital requirements of credit institutions  PDF - unofficial consolidated version - 
(OG 1/2009, 41/2009, 75/2009 and 2/2010)

  • Decision on reports on own funds and capital requirements of credit institutions FORMS   

Decision on large exposures of credit institutions  PDF 105 KB
(OG 2/2010)
 

Decision on liquidity risk management  PDF 112 KB
(OG 2/2010) 

Decision on amendments to the Decision on liquidity risk management
(OG 73/2011) 

Decision on amendments to the Decision on liquidity risk management
(OG 47/2012)

Decision on amendments to the Decision on liquidity risk management  
(OG 142/2012)

Decision on amendments to the Decision on liquidity risk management  
(OG 60/2013)

Decision on liquidity risk managment - unofficial consolidated version -
(OG 2/2010, 73/2011,  47/2012, 142/2012 and 60/2013 )

  • Decision on liquidity risk management  FORMS   76 KB

Decision on the management of interest rate risk in the non-trading book  PDF 77 KB 

  • Decision on the management of interest rate risk in the non-trading book  FORMS    55 KB
Decision on amendments to the Decision on the management of interest rate risk in the non-trading book  PDF 42 KB 
(OG 34/2010)

Decision on the management of interest rate risk in the non-trading book – unofficial consolidated version  PDF 85 KB 
(OG 2/2010, 34/2010 and 37/2012)
 

Decision on representative offices of credit institutions with registered offices outside the Republic of Croatia  PDF 30 KB
(OG 1/2009)
 

Decision on submitting reports about borrowers whose debt to a credit institution exceeds a specified amount  PDF 19 KB
(OG 1/2009)

Decision on outsourcing  PDF 44 KB
(OG 1/2009)

Decision on outsourcing  PDF 44 KB  - unofficial consolidated version -
(OG 1/2009, 75/2009 and 2/2010)
 

Decision on risk management   PDF  118 KB

Decision on risk management   PDF  94 KB - unofficial consolidated version - 
(OG 1/2009, 41/2009, 75/2009 and 2/2010)
 

Decision on the classification of placements and off-balance sheet liabilities of credit institutions   PDF 178 KB
(OG 1/2009)

Decision on the classification of placements and off-balance sheet liabilities of credit institutions   PDF 120 KB - unofficial consolidated version -
(OG 1/2009, 75/2009 and 2/2010)
 

Decision on the internal capital adequacy assessment process for credit institutions   PDF 79 KB
(OG 1/2009)

Decision on the internal capital adequacy assessment process for credit institutions   PDF 71 KB - unofficial consolidated version -
(OG 1/2009, 75/2009, 2/2010 and 28/2011)

 

Decision on the method of exercising supervision of credit institutions and imposing supervisory measures   PDF 88 KB
(OG 1/2009)

Decision on the supervision of a group of credit institutions on a consolidated basis   PDF 110 KB
(OG 1/2009)

Decision on the supervision of a group of credit institutions on a consolidated basis   PDF 105 KB - unofficial consolidated version -
(OG 1/2009, 75/2009 and 2/2010)
 

Decision on public disclosure of compliance with prudential requirements by credit institutions  PDF 109 KB
(OG 1/2009)

Decision on public disclosure of compliance with prudential requirements by credit institutions  PDF 108 KB - unofficial consolidated version -
(OG 1/2009, 75/2009, 2/2010 and 118/2011)
 

Decision on limits on credit institutions' holdings in non-financial institutions and holdings of tangible assets   PDF 28 KB
(OG 1/2009)

Decision on the criteria and procedure for granting prior approval of the Croatian National Bank for the appointment of the chairperson or a member of the management board of a credit institution   PDF 79 KB
(OG 1/2009)

Decision on detailed conditions for the establishment, operation and dissolution of branches of third-country credit institutions in the Republic of Croatia   PDF 67 KB
(OG 1/2009)
 

Decision on the contents of audits of credit institutions   PDF 71 KB
(OG 1/2009)

Decision on internal control systems   PDF  73 KB
(OG 1/2009)

Decision on internal control systems - unofficial consolidated version -  PDF  59 KB  
(OG 1/2009, 75/2009 and 2/2010)

Decision on the obligation to make provisions for litigations conducted against a credit institution  PDF 81 KB
(OG 1/2009)

Decision on the obligation to make provisions for litigations conducted against a credit institution  PDF 62 KB - unofficial consolidated version -
(OG 1/2009, 75/2009 and 2/2010)
 

Decision on the application of provisions of laws and other regulations within the competence of the Croatian National Bank to credit institutions undergoing winding-up proceedings   PDF 68 KB
(OG 75/2009)
 

 

 

 

REPORTS

Decision on the structure and content of annual financial statements of banks  PDF 107 KB
(OG 62/2008)