REGULATIONS CONCERNING BANKING SUPERVISION
Updated 17 September 2009
 

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

Decision on amendments to the Decision on the capital adequacy of credit institutions   PDF 68 KB

Decision on amendments to the Decision on own funds of credit institutions   PDF 39 KB

Decision on amendments to the Decision on reports on own funds and capital requirements of credit institutions   PDF 48 KB

Decision on amendments to the Decision on the classification of placements and off-balance sheet liabilities of credit institutions   PDF 40 KB

Decision on amendments to the Decision on limits on credit institutions' holdings in non-financial institutions and holdings of tangible assets   PDF 30 KB

Decision on amendments to the Decision on the internal capital adequacy assessment process for credit institutions   PDF 29 KB

Decision on amendments to the Decision on public disclosure of compliance with prudential requirements by credit institutions   PDF 40 KB

Decision on amendments to the Decision on outsourcing   PDF 31 KB

Decision on amendments to the Decision on large exposures of credit institutions   PDF 38 KB

Decision on amendments to the Decision on risk management   PDF 39 KB

Decision on amendments to the Decision on liquidity risk management   PDF 41 KB

Decision on amendments to the Decision on the management of interest rate risk in the non-trading book   PDF 41 KB

Decision on amendments to the Decision on submitting reports about borrowers whose debt to a credit institution exceeds a specified amount   PDF 32 KB

Decision on amendments to the Decision on the method of exercising supervision of credit institutions and imposing supervisory measures   PDF 38 KB

Decision on amendments to the Decision on the supervision of a group of credit institutions on a consolidated basis   PDF 38 KB

Decision on amendments to the Decision on the contents of audits of credit institutions   PDF 37 KB

Decision on amendments to the Decision on internal control systems   PDF 29 KB

Decision on amendments to the Decision on the obligation to make provisions for litigations conducted against a credit institution   PDF 36 KB

 
The following decisions, adopted by the Croatian National Bank with relation to the Credit Institutions Act (Official Gazette 117/2008), which shall enter into force on 1 July 2009, were published in the Official Gazette No. 1 of 2 January 2009. The exceptions are the Decision on the effective interest rate of credit institutions and credit unions and on service contracts with consumers and the Decision on the 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 which shall enter into force on the eight day of their publication in the Official Gazette.

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

Decision on the capital adequacy of credit institutions  PDF 1.3 MB

Decision on own funds of credit institutions   PDF 109 KB

Decision on amendments to the Decision on own funds of credit institutions   PDF 40 KB
(OG 41/2009) 

Decision on reports on own funds and capital requirements of credit institutions   PDF 239 KB

Decision on large exposures of credit institutions  PDF 91 KB

Decision on liquidity risk management  PDF 162 KB

  • Decision on liquidity risk management  FORMS   71 KB 

Decision on the management of interest rate risk in the non-trading book  PDF 106 KB 

  • Decision on the management of interest rate risk in the non-trading book  FORMS    55 KB 

Decision on representative offices of credit institutions with registered offices outside the Republic of Croatia  PDF 30 KB 

Decision on submitting reports about borrowers whose debt to a credit institution exceeds a specified amount  PDF 19 KB 

Decision on outsourcing  PDF 44 KB 

Decision on risk management   PDF  118 KB

Decision on amendments to the Decision on risk management   PDF  44 KB
(OG 41/2009) 

Decision on the classification of placements and off-balance sheet liabilities of credit institutions   PDF 178 KB

Decision on the internal capital adequacy assessment process for credit institutions   PDF 79 KB

Decision on the method of exercising supervision of credit institutions and imposing supervisory measures   PDF 88 KB

Decision on the supervision of a group of credit institutions on a consolidated basis   PDF 110 KB

Decision on public disclosure of compliance with prudential requirements by credit institutions  PDF 109 KB

Decision on limits on credit institutions' holdings in non-financial institutions and holdings of tangible assets   PDF 28 KB

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

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

Decision on the contents of audits of credit institutions   PDF 71 KB

Decision on internal control systems   PDF  73 KB

Decision on the obligation to make provisions for litigations conducted against a credit institution  PDF 81 KB

 

 

 

BANKING AND FINANCIAL SERVICES

Decision on the terms and conditons and the procedure for the establishment and  operation of the representative office of foreign banks in the Republic of Croatia  PDF  18 KB
(OG 17/2003) 

Decision Concerning the Terms and Conditions for Establishment and Operation of Branch of Foreign Bank in the Republic of Croatia  PDF  27 KB
(OG 61/2004)

Decision regulating market competition within the banking sector  PDF  114 KB
(OG 48/2003)

 
RISK MANAGEMENT

Decision on the capital adequacy of banks  PDF  277 KB
(OG 17/2003)

Decision On Amendments to the Decision on The Capital Adequacy of Banks   PDF   15 KB
(OG 149/2005) 

Decision On Amendments to the Decision on The Capital Adequacy of Banks   PDF   34 KB
(OG 130/2006) 

Decision on Amendments to the Decision on the Capital Adequacy of Banks   PDF  27 KB
(OG 130/2007)

Decision on the classification of placements and contingent liabilities of banks  PDF  236 KB
(OG 17/2003)

Decision on amendments to the Decision on the classification of placements and contingent liabilities of banks  PDF  10 KB
(OG 74/2006)

Decision on amendments to the Decision on the classification of placements and contingent liabilities of banks  PDF  44 KB
(OG 149/2005)

Decision on the limitation of banks' exposure to foreign exchange risk  PDF  144 KB
(OG 17/2003)

 
SUPERVISION

Decision on Adequate Information System Management   PDF  34 KB 
(OG 80/2007)

Decision on performing bank supervision  PDF  107 KB
(OG 17/2003)

Decision on the amendments to the Decision on preforming bank supervision  PDF  77 KB
(OG 115/2003)

 
AUDIT

Decision on the audit of financial reports and business functions of banks  PDF  115 KB
(OG 17/2003)

 
REPORTS

Decision on supervisory reports of banks  PDF  265 KB
(OG 115/2003)

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

 
CONSOLIDATED SUPERVISION
Decisionon consolidated financial reports of a banking group  PDF  152 KB
(OG 17/2003)
 
APPROVALS OF THE CENTRAL BANK

Decision on the procedure for granting prior approval of the Croatian National Bank for the appointment of a bank management board member  PDF  21 KB
(OG 59/2005)

QUESTIONNAIRE to the candidate for the chairperson or member of the bank management board  DOC  50 KB
(OG 95/2003) 

 
Decision on the Uniform Disclosure of the Effective Interest Rate on Loans and Deposits  PDF  128 KB
(OG 74/2003) 

GLOSAR  PDF  56 KB

Decision on the Application of the Provisions of Laws and Regulations Coming Within the Competence of the Croatian National Bank to Banks Undergoing Winding-up Proceedings  PDF  21 KB
(OG 151/2003)