Basics and objectives

This page contains information on the principles of supervision of credit institutions and credit unions and the purpose of supervision.

Regulations

The regulatory basis for the supervision of credit institutions consists of the Credit Institutions Act and Regulation (EU) No 575/2013 on prudential requirements for credit institutions and investment...

Licensing

Licensing is a part of supervision of credit institutions which consists of issuing the prescribed authorisations and approvals.

Information on the banking system

In efforts to inform the public about the situation in the banking system of the Republic of Croatia, the CNB regularly publishes data and publications.

Supervisory disclosure

Directive 2013/36/EU requires competent authorities to disclose certain information in order for the internal banking market to operate with increasing effectiveness and for citizens of the Union to ha...

Studije kvantitativnog učinka

Studije kvantitativnog učinka imaju različite ciljeve. Najčešće se testiraju utjecaji promjene određenih faktora koji utječu na poslovanje kreditnih institucija, pojedinih sektora te financijskog susta...

Prevention of money laundering and terrorist financing