, the central government consists of state administration bodies (ministries, offices...Republic of Croatia, state administration organisations and state administration...
period
Ordinal no. as at 30 June 2019 Name of credit institution
and its head office...., Zagreb on 1 April 2019.
7) On 3 October 2018, the Bank changed its head...
Article, a bearer who is a legal person specialised in
cash transport with a head office...Croatia and a bearer who is a natural or legal person
with a domicile or head...
www.hnb.hr
/
1.1 Name of company or craft
1 DETAILS OF THE SERVICE PROVIDER
1.2 Head office...PageCount:
Enter the name of company or craft:
Enter company or craft head...
Pojam "funkcija
ugovaranja transakcija" (eng. front office) iz članka 3. točke 9...dužna organizacijski odvojiti od funkcije ugovaranja transakcija (eng: front ...
established, was established;
d) the address of the credit institution's head office...its principal place of business,
where different from the address of the head...
(11) of this Article at least four
months prior to the expiry of the term of office...(11) of this Article at least four months
prior to the expiry of the term of...
powers as the resolution authority over a credit institution that has its head
office...resolution authority over a branch of a credit
institution that has its head...
of
cash referred to in Article 40.a of this Act to the Anti-Money Laundering Office...to criminal activity, irrespective of the amount, to the Anti-Money Laundering...
surname or firm name of the credit union member;
3 / 5
4. domicile or head office...Name and
surname/
firm name of
the credit
union
member
Domicile/
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...
laws;
3
"Building Society" - an undertaking with its registered head office...Institution in the territory of the
other signatory to the Memorandum, has its head...
terms of this Act, the term residents shall mean:
1. legal persons with a head office...Croatia;
3. sole traders, craftsmen, and other natural persons with a head...
purposes of this Decision, residents shall be:
a) legal persons with a registered office...; and
c) sole traders, craftsmen and other natural persons with a registered...
Creditor
4.5.4 Coefficient of Investment in Land, Buildings,
Equipment and Office...Space
4.5.5 Coefficient of Total Investment in Land, Buildings,
Equipment and...
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...
written agreement between the participants of which at least one has its
head office...law regulating credit unions, the central bank of another
Member State, a post...
Payment Operations Area
Trg hrvatskih velikana 3 · 10000 Zagreb
Name and head office...Zagreb
O:\IZDAVASTVO\DTP\HNB logotip\JPG\HNB znak i logotip.jpg
Name and head...
macroprudential purposes on
branches of credit institutions having their head office...macroprudential purposes on branches of credit
institutions having their head...
transactions; reporting suspicious transactions to the Anti-Money Laundering Office...It failed to report 1,122 suspicious transactions to the Anti-Money Laundering...
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...
members of the management board of a financial holding company having its head office...the
Republic of Croatia or a mixed financial holding company having its head...
e-money function only) sum Credit institutions
E-money institutions
Post office...be stored directly sum Credit institutions
E-money institutions
Post...
e-money function only) sum Credit institutions
E-money institutions
Post office...be stored directly sum Credit institutions
E-money institutions
Post...
bankama
ima Front (Dealeri) te se navedeni podatak ne prenosi/učitava u Back Office...u
Frontu (Dealeri) i u pravilu se navedeni podatak ne prenosi/učitava u Back...
legal identifier code (LEI), business entity registration number (MBS), head office...third-country credit institution), planned beginning and duration of the term of...
“Cross-border Establishment” is defined to include a branch, a representative office...Supervisor” is the responsible supervisory authority of the country where the head
...
The mentioned reporting requirement applies also to all branch offices of foreign...foreign companies, the definition of foreign investors encompasses also branch...
quality accommodation of tourists by excercising tighter control of exchange offices...In May and June the inspectors examined the operation of 76 exchange...
also been invited to consider the options which would enable access to branch offices...on 22 March 2020, in case banks plan to reduce the number of operating branch...
Topic: external audit of the Croatian National Bank's Internal
Audit Office...2024 Meeting with Nediljka Rogošić, Deputy Auditor General of the
State Audit...
The CNB cooperates on a daily basis with the Police National Office for the Suppression...and Organised Crime of the Ministry of Interior and with the State's Attorney...
Croatian National Bank, Chairman of the Committee Nina Srkalović, Head of the Office...Accounting Department, Member of the Committee Vanja Orešković, Associate in the...
"Cross-Border Establishment(s)”: A branch, a subsidiary, or a representative office...Head of International Policy/Affairs, in
the case of the BaFin, the Central...
Centre for Democracy and Law Miko Tripalo in cooperation
with the Representative Office...organized by the Croatian
Association of Women in the Legal Profession and the ...
257, 28.8.2014);
8) acquisition of goods (e.g. plastic cards, card readers, office...sub-outsourced, including the country where the sub-
contractors have their head...
257, 28.8.2014);
8) acquisition of goods (e.g. plastic cards, card readers, office...sub-outsourced, including the country where the sub-contractors have their head...
payment institution, a small payment institution, another legal person with a head office...National Bank and a branch of a legal person from another country with a head...
2022-03-03 The CNB replaces damaged cash from other bearers with head offices in...damaged kuna banknotes from legal persons specialised in cash transport with a head...
CNB GIVES RECOMMENDATIONS TO BANKS ON THE USE OF ATMs AND BRANCH OFFICES All banks...access cash via the ATM network, while in the past they had to go to a branch...
members of the management board of a financial holding company having its head office...the Republic
of Croatia or a mixed financial holding company having its head...
identification number, the place, date, month and year of birth;
c) residence or head office...decision is adopted by the
competent court or the competent state...
, Vicegovernor Roman Šubić and Director of the Credit Institutions Resolution Office...In addition to representatives of the Credit Institutions Resolution...
The Central Bank of the Republic of Kosovo[1], supported by the European Union Office...Counterfeit Centre (NCC) at the Central Bank of Kosovo; the National Central...
Croatian National Bank, Chairman of the Committee Nina Srkalović, Head of the Office...Accounting Department, Member of the Committee Vanja Orešković, Associate in the...
of the Committee ORGANIZING COMMITTEE Tomislav Presečan, MSc, Chief Operating Officer...Croatian National Bank, Chairman of the Committee Nina Srkalović, Director of the...
Croatian National Bank, Chairman of the Committee Nina Srkalovia, Head of the Office...Accounting Department, Member of the Committee Vanja Oreškovia, Associate in the...
act as the chairperson of Privredna banka Zagreb, d.d., Zagreb and the term of office...banka d.d., Zagreb, and approvals for the appointment or extension of the term of...
