Core functions

Guidelines on procedures for complaints of alleged infringements of Payment Services Directive 2

Area EU Legislation
Link

Guidelines on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance or other comparable guarantee under Article 5(4) of Directive (EU) 2015/2366

Area EU Legislation
Link

Guidelines on the information to be provided for the authorisation of payment institutions and e-money institutions and for the registration of account information service providers under Article 5(5) of Directive (EU) 2015/2366

Area EU Legislation
Link

Commission delegated regulation(EU) 2017/2055 of 23 June 2017 supplementing Directive (EU) 2015/2366 of the European Parliament and of the Council with regard to regulatory technical standards for the cooperation and exchange of information between competent authorities relating to the exercise of the right of establishment and the freedom to provide services of payment institutions

Area EU Legislation
Published (Official Journal of the EU L 294/1)
Link

Guidelines on product oversight and governance arrangements for retail banking products (EBA/GL/2015/18)

Area Consumer protection
Link

Provedbena uredba Komisije (EU) 2016/1800 оd 11. listopada 2016. o utvrđivanju provedbenih tehničkih standarda u vezi s dodjelom procjena kreditnih rizika vanjskih institucija za procjenu kreditnog rizika do objektivnog razmjera stupnja kreditne kvalitete u skladu s Direktivom 2009/138/EZ Europskog parlamenta i Vijeća (Tekst značajan za EGP)

Area Risk management
Published (Službeni list EU L 275/2016)
Link

Decision specifying the conditions for group financial support

Area Other
Published (OG 67/2016)

Decision on the documentation to be enclosed with the notification of intention to apply an intragroup exemption from the clearing obligation referred to in Article 4, paragraph (2) of Regulation (EU) No 648/2012

Area Risk management
Published (OG 64/2016)

Act on amendments to the Act on Settlement Finality in Payment and Financial Instruments Settlement Systems

Area Payment operations
Published (OG 44/2016)

Regulation (EU) 2016/867 of the European Central Bank of 18 May 2016 on the collection of granular credit and credit risk data (ECB/2016/13)

Area Monetary statistics
Link

Izbornik vrsta instrumenata regulatornoga kapitala za potrebe objave informacija o regulatornom kapitalu kreditnih institucija

Area Capital

Act on Amendments to the Act on the Croatian National Bank

Area Central bank
Published (OG 54/2013)

Decision on reporting of hypothetical capital

Area Supervisory reporting
Published (OG 129/2015)

REGULATION (EU) 2015/751 of the European Parliament and of the Council of 29 April 2015 on interchange fees for card-based payment transactions

Area EU Legislation
Published (Official Journal of the EU L 123/1)
Link

Regulation (EU) No 1374/2014 of the European Central Bank of 28 November 2014 on statistical reporting requirements for insurance corporations (ECB/2014/50)

Area Monetary statistics
Link
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