credit intermediation services of the credit
intermediary;
9) the firm and head office...from the respective competent authority, as follows:
1) the firm name and head...
of this Act, the term residents shall mean:
1. legal persons with a head office...of Croatia;
3. sole traders, craftsmen, and other natural persons with a head...
to highly-indebted large non-
financial corporations having their registered office...single original exposure to a non-financial corporation having its registered...
Act, 'credit institution' means:
1) a credit institution which has its head office...institutions; and
2) a branch of a credit institution which has its head...
(EU) No 575/2013;
37) 'EU parent financial holding company having its head office...No 575/2013;
41) 'EU parent mixed financial holding company having its head...
of relevant capital instruments issued by a subsidiary having its registered office... instruments issued at the level of the parent undertaking with ...
country in which the third-country credit institution (founder) has its head office...five years, but the
third-country credit institution (founder) may remove from...
Mandatory
CLASSIFICATION (FC/NFC) Mandatory
LEI* Mandatory
ADDRESS/HEAD OFFICE...including the postal number) Mandatory
COUNTRY (in which the applicant's head...
Act, a decision on the minimum
requirement for institutions with a registered office...decision on a minimum requirement for a liquidation entity with a
registered...
3
"Building Society" - a special-purpose undertaking with its registered office...Border Establishment" - a branch or a subsidiary licensed in the RoC of a
head...
agents and branches;;;;;;
Registration number;Name of entity;Address of head office...agents and branches;;;;;;
Registration number;Name of entity;Address of head...
relation to the following entities:
1) credit institutions having their head office...in the Republic of Croatia;
2) financial institutions having their head...
from transfer orders within that system:
1. a credit institution with a head office...and 2006/49/EC (Text with EEA relevance),
2. an investment firm with a head...
Management Board of Erste & Steiermärkische Bank d.d., Rijeka; to extend the term of office...Management Board of Istarska kreditna banka Umag, d.d., Umag; to extend the...
In item 4, the full stop after the word: "exchange office", is deleted and the word...After item 6, item 7 is added which reads:
"7. if the authorised exchange...
apply to the following entities:
1) credit institutions having their head office...in the Republic of Croatia;
2) financial institutions having their head...
Head office of legal person (street and number, city, country)*: Click or touch here...in this Application, or
☐ paid into account (indicate IBAN, BIC, name and head...
country in which the third-
country credit institution (founder) has its head office...the country where the third-country credit institution (founder) has its head...
Personal independence implies a minimum term of office for NCB governors of five...years (with a possiblity of re-appointment) and a non-renewable term of...
2025-10-27 The Croatian National Bank is divided into areas, offices and two centres...and the number of executors in specific parts of business processes, areas and...
Act shall apply to the following entities:
1) institution with a registered office...in the Republic of Croatia;
2) financial institution with a registered...
Supervisory bodies and the Anti-Money Laundering Office will provide regular appropriate...regularly communicated by the Supervisory authorities and Anti-Money
Laundering...
operativnu i organizacijsku razdvojenost funkcije ugovaranja transakcija (front
office...jedne strane od funkcije podrške poslovanju/ funkcije pozadinskih poslova (back ...
this Article shall include:
1) credit institutions having their registered office...branches of credit institutions from another Member State having their registered
...
companies and EU parent mixed
financial holding companies having their head office...In the case of information relating to subsidiaries
having their head...
, the central government consists of state administration bodies (ministries, offices...Republic of Croatia, state administration organisations and state administration...
Act shall apply to the following entities:
1) institution with a registered office...in the Republic of Croatia;
2) financial institution with a registered ...
name written in Latin
script;
5) address of the credit servicer’s registered office...name, house number), or, if under national regulations it
has no registered...
HNB-EUROSYSTEM logo (v3).png
Croatian National Bank · Foreign Exchange Regulation Office...authorisation to conduct exchange transactions / company name of the authorised...
, paragraph (1), item (4) is amended to read:
“4. if the authorised exchange office...TRANSITIONAL AND FINAL PROVISIONS
Article 28
(1) The authorised exchange...
branch of a credit institution established in another Member State with a head office...of Croatia;
3) a branch of a third-country credit institution with a head...
the credit intermediary intends to carry out its activities;
b) the firm, head office...which the credit intermediary intends to establish a branch;
b) the firm, head...
written agreement between the participants of which at least one
has its head office...credit institutions,
3. branch of a foreign credit institution with a head...
bank's Management Board, as well as approved the decision to extend the term of office...Management Board of Raiffeisenbank Austria d.d., Zagreb, and to extend the term of...
Tax Administration, the Financial Inspectorate and the Anti-Money Laundering Office...Economy, the Ministry of Maritime Affairs, Transport and Infrastructure, the...
reports, alerts and typologies, as well as other information provided by the Office...if the customer or the customer's beneficial owner has been reported
to the...
transfer orders within that system:
1. a credit institution with a head office...and 2006/49/EC (Text with EEA relevance),
2. an investment firm with a head...
12.466 11.915 -0.551*** -8.373
Note: Data from Orbis and German Statistical Office...of Firms Across Municipalities
Note: Data from Orbis and German Statistical...
Pursuant to the decision of the Croatian Parliament, Boris Vujčić assumed office...13 July 2018, the Croatian Parliament reappointed him for his second term of...
minimum requirement on an individual basis for a subsidiary
having its head office...group of credit institutions
6.1 An EU parent institution having its head...
parent credit institution and the EU parent credit
institution having its head office...7) ‘subsidiary member of a group’ means a credit institution having its head...
branch of a credit institution established in another Member State with a head office...electronic money institution established in another Member State with a
head...
to in paragraph (3) of this Article, the parent credit institution with head
office...places, is equal to or
higher than 5%, the parent credit institution with head...
of the Decision).
12) Where the acquirer is a legal person having its head office...of the Decision).
13) Where the acquirer is a legal person having its head...
. - under
resolution, with head office in Zagreb, Varsavska 9, OIB: 784274 78595...Resolution proceedings against Sberbank d.d. - under resolution, with head...
of 1 March 2022 to adopt the
resolution scheme for Sberbank d.d., with head office...in item (1) of the dispositive part of this Decision until its
removal from...
Act;
14) 'home Member State' means the Member State in which the registered office...money
issuer is situated, or if the electronic money issuer has no registered...
that is a craftsman or a sole trader and, in the case of
an exchange office that...board, a procurator,
or any of the qualified owners of the authorised exchange...
transactions; reporting suspicious transactions to the Anti-Money Laundering Office...It failed to report 1,122 suspicious transactions to the Anti-Money Laundering...
'Resident' means:
legal persons with a head office in the Republic of Croatia...of Croatia;
a sole trader, craftsman or another natural person with a head...
Act;
14) 'home Member State' means the Member State in which the registered office...money issuer is situated, or if the electronic money issuer has no registered...
is amended to read:
"(2) The term 'credit institution having its registered office...his/her death, temporary illness or absence or the expiry of
his/her term of...
financial institution" means a credit institution or a legal person with a registered office...(7) Members of the Council shall be appointed for a term of...
laundering or terrorist financing is being committed or attempted, the head office...on the acquisition for which approval is sought:
1) the firm name and head...
of the Committee ORGANIZING COMMITTEE Tomislav Presečan, MSc, Chief Operating Officer...Croatian National Bank, Chairman of the Committee Nina Srkalović, Director of the...
provides its interpretations and supervises its application is the Compliance Office...As a control function of the Bank independent in its work, the...
representatives of central banks, ministries of the interior, state attorneys' offices...representatives of the European Commission, the European Central Bank, the European...
is to be appointed as the new President of the Management Board; the term of office...Managment Board of Nava banka d.d., Zagreb, respectively, was extended; the term of...
Jankov,
Executive Director, CNB
Ms Kristina Juričić,
Chief Negotiator’s Office...Bourke,
Ministry of Economy, Labour and
Entrepeneurship
Mr Iain Mackie, ...
items (1) and (2) are amended to read:
“1) each institution having its head office...for an EU group of institutions or a member of the group having its head...
