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...
