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🇭🇷Country hub · Financial regulators

Croatia

HNB handles banking and payment authorisations in Croatia; HANFA runs investment-firm supervision. MiCA CASP authorisation sits with HANFA. AML/CFT supervision is shared between HNB and HANFA, each covering the population it authorises. Bank licences in the euro area are formally granted by the ECB under the Single Supervisory Mechanism on the national authority's recommendation. 2 authorities carded for this jurisdiction: open each below for the full profile.

Croatia's row of the coverage matrix

5 frameworks
Competent authorities in Croatia by framework.
CountryBankingCRD/CRRPaymentsPSD2 / EMDInvestmentMiFID IICryptoMiCAAMLAMLD5/6, AMLR
🇭🇷Croatia
HNB+ ECB

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+ ECB: euro-area banking licences are formally granted by the European Central Bank under the SSM, on the recommendation of the national competent authority.

Authorities in Croatia

2

Planning a licence in Croatia? The License Builder scopes the pack: required documents, policies, and the submission path per the competent authority above.

Coverage matrix maintained by ComplyBridge research · each authority's profile carries its own data date.Activity Index methodology →