Croatia
10 regulators · 16 laws & regulations · 4 obligations · 5 enforcement actions
| Date | Entity | Regulator | Action | Penalty | Source | Summary |
|---|---|---|---|---|---|---|
| 12 Oct 2026 | GENERALI OSIGURANJE d.d., Zagreb (insurer) | Hanfa | Remedial Direction | — | official | |
Hanfa ordered improvements to internal acts, forms and controls for handling and settling motor hull (Kasko, risk type 03.01) claims, covering deadlines, timely payment of undisputed amounts, complaint handling and internal compliance checks. |
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| 12 Oct 2026 | ČATEKS d.d., Čakovec (listed company) | Hanfa | Formal Reprimand | — | official | |
The Hanfa Management Board, at its 78th session, reprimanded the company for mishandling inside information about negotiations with SQ Capital d.o.o. on a joint-action agreement for a takeover bid, and for not compiling, updating and submitting an insider list on time. |
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| 21 Sep 2026 | Nadija Vlah (Rijeka), JADROAGENT d.d. (individual) | Hanfa | Formal Reprimand | — | official | |
Hanfa issued a public warning to the individual for trading JADROAGENT shares during the 30-day closed period before publication of the Q4 2025 quarterly report and the 2025 annual financial statements. |
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| 18 Jul 2025 | Slaven Celić (responsible person, OTP banka d.d.) (individual) | HNB | Monetary Penalty | €7,300 | official | |
Named as the responsible person in the legal entity in the same misdemeanour decision as OTP banka d.d. and fined EUR 7,300. The decision became final on 18 July 2025. |
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| 15 Jul 2025 | Addiko Bank d.d. (commercial bank) | HNB | Monetary Penalty | €124,091.78 | official | |
The bank was fined a total of EUR 124,091.78 for breaches of the AML/CFT Act; a responsible person at the bank was fined EUR 651.75 (not named on the HNB page). The decision became final on 15 July 2025; the page does not describe the conduct. |
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