Hrvatska agencija za nadzor financijskih usluga (Croatian Financial Services Supervisory Agency) Hanfa
Supervises
NBFC / Non-bank LendingInsuranceCapital MarketsAsset & Wealth ManagementPayments & FintechCrypto / VDA
Activity · 90 days
Laws & RegulationsEnforcementNews
Who they are
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.
What they do
Supervises stock exchanges, investment firms, issuers, insurers and intermediaries, investment and pension funds, leasing and factoring companies. Under the national MiCA act it authorises and supervises crypto-asset service providers, and it supervises AML/CFT compliance of its regulated entities. It issues licences, adopts implementing rulebooks and orders corrective measures.
Key laws & regulations issued
- Act Zakon o provedbi Uredbe (EU) 2023/2631 o europskim zelenim obveznicama (Act implementing Regulation (EU) 2023/2631 on European green bonds) 2025
- Act Zakon o provedbi Uredbe (EU) 2023/1114 o tržištima kriptoimovine (Act implementing Regulation (EU) 2023/1114 on markets in crypto-assets) 2024
- Act Capital Market Act (Zakon o tržištu kapitala) 2018
- Act Insurance Act (Zakon o osiguranju) 2015
- Act Act on the Croatian Financial Services Supervisory Agency (Zakon o Hrvatskoj agenciji za nadzor financijskih usluga) 2005
Enforcement by this regulator
Latest news
No news tagged to this regulator yet.
Related regulators
Others in Croatia supervising overlapping sectors.