Core functions

Guidelines on procedures for complaints of alleged infringements of Payment Services Directive 2

Area EU Legislation
Link

Commission delegated regulation(EU) 2017/2055 of 23 June 2017 supplementing Directive (EU) 2015/2366 of the European Parliament and of the Council with regard to regulatory technical standards for the cooperation and exchange of information between competent authorities relating to the exercise of the right of establishment and the freedom to provide services of payment institutions

Area EU Legislation
Published (Official Journal of the EU L 294/1)
Link

Guidelines on the information to be provided for the authorisation of payment institutions and e-money institutions and for the registration of account information service providers under Article 5(5) of Directive (EU) 2015/2366

Area EU Legislation
Link

Guidelines on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance or other comparable guarantee under Article 5(4) of Directive (EU) 2015/2366

Area EU Legislation
Link

Decision on the classification of exposures into risk categories and the method of determining credit losses

Area Risk management
Published (OG 114/2017)

Act on the Comparability of Fees Related to Payment Accounts, Payment Account Switching and Access to Basic Accounts

Area Payment operations
Published (OG 70/2017)

Decision on the structure and content of annual financial statements of credit unions

Area Credit unions
Published (OG 30/2017)

Guidelines on product oversight and governance arrangements for retail banking products (EBA/GL/2015/18)

Area Consumer protection
Link

Provedbena uredba Komisije (EU) 2016/1800 оd 11. listopada 2016. o utvrđivanju provedbenih tehničkih standarda u vezi s dodjelom procjena kreditnih rizika vanjskih institucija za procjenu kreditnog rizika do objektivnog razmjera stupnja kreditne kvalitete u skladu s Direktivom 2009/138/EZ Europskog parlamenta i Vijeća (Tekst značajan za EGP)

Area Risk management
Published (Službeni list EU L 275/2016)
Link

Decision specifying the conditions for group financial support

Area Other
Published (OG 67/2016)

REGULATION (EU) 2015/751 of the European Parliament and of the Council of 29 April 2015 on interchange fees for card-based payment transactions

Area EU Legislation
Published (Official Journal of the EU L 123/1)
Link

Decision on the documentation to be enclosed with the notification of intention to apply an intragroup exemption from the clearing obligation referred to in Article 4, paragraph (2) of Regulation (EU) No 648/2012

Area Risk management
Published (OG 64/2016)

Act on amendments to the Act on Settlement Finality in Payment and Financial Instruments Settlement Systems

Area Payment operations
Published (OG 44/2016)

Decision on supervisory reports of credit unions

Area Credit unions

Decision on financial reports of credit unions

Area Credit unions
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