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BANK
SUPERVISION
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updated 16 February 2011
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The banking
sector is an important part of the national economy. Banks take deposits,
support the payment system and provide the largest source of funds on the
market. Therefore, stable and safe banking are of crucial importance for the
development of a safe and stable economy and centralized bank supervision,
widely accepted throughout the world, is also applied in Croatia, where bank
supervision is conducted by the Croatian National Bank.
LEGAL FRAMEWORK
ORGANIZATION
BANKING
LAW (July 2002)
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SELECTED
TOPICS:
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Validation methodology for the advanced measurement approach
for the calculation of the capital requirement for operational risk
PDF 
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Guidelines for the analysis and assessment of money laundering and terrorist financing risks for credit institutions and credit unions PDF
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Guidelines for Managing Credit Risk Arising from Placements to Households
(Natural Persons) PDF
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Currency Induced Credit Risk Management Guidelines PDF
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Review of the Results of the National Payment System Survey
Banks Bulletin No. 9, December 2004, PDF
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Consolidated Bank Supervision
Banks Bulletin No. 7, October 2003, PDF
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Overview of the New Subordinate Legislation Issued Pursuant to the Banking
Act
Banks Bulletin No. 6, June
2003, PDF
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Review
of the New Banking Law
Banks Bulletin No. 5, December 2002, PDF
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IAS
39: Financiaal Instruments-Recognition and Measurement
Banks Bulletin No. 4, September 2002,
PDF
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Issues
Regulated by the New Law and the Effects Produced
Banks Bulletin No. 3, December 2001,
PDF
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Banks
Capital and Capital Adequacy Calculations
Banks Bulletin No. 2 , August 2001, PDF
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Liquidity
Risk
Banks Bulletin No. 2 , August 2001, PDF |
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