Croatia
10 regulators · 16 laws & regulations · 4 obligations · 5 enforcement actions
Regulators of Croatia
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Agencija za zaštitu osobnih podataka (Personal Data Protection Agency) Primary | AZOP | — | All industries | Official site | |
Croatia's national supervisory authority for the GDPR, described in the implementing Act as an independent state body accountable to the Croatian Parliament. | |||||
| Hrvatska agencija za nadzor financijskih usluga (Croatian Financial Services Supervisory Agency) Primary | Hanfa | 2005 | NBFC / Non-bank Lending · Insurance · Capital Markets · Asset & Wealth Management · Payments & Fintech · Crypto / VDA | Official site | |
An independent public body, established in 2005 by merging the Securities Commission, the Agency for Supervision of Pension Funds and Insurance and the Insurance Companies Supervisory Authority. It reports to the Croatian Parliament. | |||||
| Hrvatska narodna banka (Croatian National Bank) Primary | HNB | — | Banking · Payments & Fintech · Crypto / VDA | Official site | |
Croatia's central bank, part of the Eurosystem and the European System of Central Banks. Its primary objective is price stability and the stability of the financial system as a whole. | |||||
| Ured za sprječavanje pranja novca (Anti-Money Laundering Office) Primary | AMLO | — | Banking · NBFC / Non-bank Lending · Insurance · Capital Markets · Payments & Fintech · Crypto / VDA · Gaming & Gambling · DNFBPs (Lawyers, Accountants, Dealers) | Official site | |
Croatia's financial intelligence unit, set up as a special and operational independent unit within the Ministry of Finance. | |||||
| Državni inspektorat (State Inspectorate) | 2019 | All industries | Official site | ||
A central state administration body that began work on 1 April 2019 and carries out inspection tasks across many sectors. | |||||
| Nacionalni CERT (National CERT, operated by CARNET) | CERT | — | All industries | Official site | |
The national computer emergency response team, run by CARNET and acting as a CSIRT. | |||||
| Povjerenstvo za odlučivanje o sukobu interesa (Commission for Resolving Conflicts of Interest) | — | All industries | Official site | ||
The state commission that decides conflict-of-interest cases involving public officials, based in Zagreb. | |||||
| Pučki pravobranitelj (Ombudsman) | — | All industries | Official site | ||
An independent institution for the protection of human rights, headed by an Ombudsperson elected by the Croatian Parliament. | |||||
| Sigurnosno-obavještajna agencija (Security and Intelligence Agency) | SOA | — | All industries | Official site | |
Croatia's security and intelligence service, which lists cybersecurity among its areas of work. | |||||
| Ured za suzbijanje korupcije i organiziranog kriminaliteta (Office for the Suppression of Corruption and Organised Crime) | USKOK | 2001 | All industries | Official site | |
A special state attorney's office with nationwide jurisdiction, founded in 2001 and operating from Zagreb with offices in Split, Rijeka and Osijek. | |||||
| No regulators match these filters. | |||||