The relevant manager shall without delay and in writing notify the Compliance Office...Operating Officer, executive directors, sinior advisers
and advisers in the...
of 1 March 2022 to adopt the
resolution scheme for Sberbank d.d., with head office...Resolution proceedings shall be opened against Sberbank d.d., with head...
not allow the establishment of the identity and place of
residence and/or head office...(4) A resident shall submit an application for the enrolment of exchange...
agents and branches
Registration
number Name of entity
Address of head
office...February 2025
2/8
Registration
number Name of entity
Address of head ...
unless otherwise decided by the relevant NCB
# International organisation Head office...] Brussels Maastricht Treaty 1993 E$0ECBM00056 4J7
4 Community Plant Variety...
za jezike minimalno B 1 /B2)
• dobro poznavanje rada na osobnom računalu (MS Office...za jezike minimalno B2/C 1)
• dobro poznavanje rada na osobnom računalu (MS...
unless otherwise decided by the relevant NCB
# International organisation Head office...] Brussels Maastricht Treaty 1993 E$0ECBM00056 4J7
4 Community Plant Variety...
unless otherwise decided by the relevant NCB
# International organisation Head office...] Brussels Maastricht Treaty 1993 E$0ECBM00056 4J7
4 Community Plant Variety...
are amended to read:
"33) 'EU parent credit institution having its head office...paragraph (1) is amended to read:
"(1) A credit institution having its head...
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...
to highly-indebted large non-
financial corporations having their registered office...single original exposure to a non-financial corporation having its registered...
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...
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...
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...
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...
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...
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...
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...
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...
this Article shall include:
1) credit institutions having their registered office...branches of credit institutions from another Member State having their registered
...
operativnu i organizacijsku razdvojenost funkcije ugovaranja transakcija (front
office...jedne strane od funkcije podrške poslovanju/ funkcije pozadinskih poslova (back ...
Supervisory bodies and the Anti-Money Laundering Office will provide regular appropriate...regularly communicated by the Supervisory authorities and Anti-Money
Laundering...
Deputy Governor coordinates the Internal Audit Office and coordinates and manages...the Central Banking Operations Area, the Communications Area, the...
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...
companies and EU parent mixed
financial holding companies having their head office...In the case of information relating to subsidiaries
having their head...
Act shall apply to the following entities:
1) institution with a registered office...in the Republic of Croatia;
2) financial institution with a registered ...
, 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...
In terms of organisation, the CNB is divided into areas, offices and two centres...and the number of executors in specific parts of business processes, areas and...
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...
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...
