The application for granting authorisations and approvals is submitted on the application form together with the required documents.
All information and required documents related to the establishment and operation of credit institutions, including the authorisations and approvals that are subject to the decision-making by the Croatian National Bank in accordance with the Credit Institutions Act and the Act on Housing Savings and State Incentive to Housing Savings, are specified by the areas of their operation.
Authorisations
- Authorisation of credit institutions
- Authorisation to provide financial services
- Authorisation for a savings bank to operate as a bank
Authorisation for mergers and divisions of credit institutions
- Authorisation for mergers of credit institutions by acquisition and by formation
- Authorisation for division, disposal (split-off)and transfer of a portion of assets and liabilities of a credit institution
Authorisations to establish a branch or a representative office
- Authorisation to establish a branch of a credit institution in another EU Member State
- Authorisation to establish a branch of a credit institution in a third country
- Authorisation to establish a branch of a third-country credit institution
- Authorisation to establish a representative office of a third-country credit institution
Prior approval to acquire a holding in the capital
- Approval to acquire a qualifying holding in a credit institution
- Approval for a credit institution to acquire a holding in another legal person
Prior approval/authorisation to perform management or supervisory functions
- Approval for the chairperson of the management board or management board members of a credit institution
- Approval for supervisory board members of a credit institution
Other authorisations