Ongoing Compliance Support Services in Croatia
At ABM Global Compliance, we help firms maintain compliance frameworks that remain aligned with their regulated activities, operational risks, and applicable Croatian requirements. Regular monitoring helps organisations identify these changes early and help ensure that governance, policies, controls, and compliance processes remain appropriate.
Compliance Must Evolve with the Business
Regulatory authorisation is only the beginning of a payment institution’s compliance responsibilities. Firms operating in Croatia must maintain appropriate governance, risk management, internal controls, and regulatory processes throughout their operations. For payment institutions, these ongoing requirements are established primarily under Croatia’s Payment System Act (Zakon o platnom prometu). Effective ongoing compliance requires more than maintaining policies.
Changes in products, customers, delivery channels, outsourcing arrangements, technology, or regulation can affect a firm’s compliance obligations. Regular monitoring helps organisations identify these changes early and help ensure that governance, policies, controls, and compliance processes remain appropriate. At ABM Global Compliance, we help firms maintain compliance frameworks that remain aligned with their regulated activities, operational risks, and applicable Croatian requirements.
Our Ongoing Compliance Support Services
We help firms establish and maintain compliance monitoring programmes designed around their Croatian regulatory obligations, covering governance, internal controls, regulatory obligations, operational processes, and implementation of internal policies. Changes in products, customers, delivery channels, outsourcing arrangements, technology, or regulation can affect a firm’s compliance obligations.
Compliance Monitoring Programmes
Compliance Monitoring Programmes covering covering governance, internal controls, regulatory obligations, and operational processes.
Regulatory Change Management
Regulatory Change Management covering EU financial services regulation for Money Services Businesses in Croatia.
Ongoing Compliance Advisory
Ongoing Compliance Advisory covering including governance, regulatory obligations, internal controls, and outsourcing arrangements.
Periodic Compliance Reviews
Periodic Compliance Reviews covering risk profile for Money Services Businesses in Croatia.
Ready to Strengthen Your Compliance?
Why Choose ABM in Croatia
Croatia-Specific Support and Delivery
Croatia-Specific Support and Delivery for Money Services Businesses across Croatia's regulated financial market.
Practical Compliance Monitoring
We help turn regulatory obligations into manageable monitoring, review, and control processes.
Regulatory Change Support
Compliance arrangements are designed around the size, and risk profile of the organisation.
Supporting Your Business Across Croatia
Effective ongoing compliance requires more than maintaining policies. Firms need governance, monitoring, internal controls, and regulatory processes that continue to work as their operations develop. The Payment System Act requires payment institutions to maintain an effective and reliable governance system proportionate to the nature, scale, and complexity of their activities.
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Trusted and Loved by Our Clients Across the Europe
Businesses across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.
Years Of Expertise
Trusted Expert Guidance, Just One Message Away
Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.
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Book Your Consultation
A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
Your Questions Answered
What does ongoing compliance support include?
Compliance monitoring, regulatory change tracking, periodic reviews, policy refreshes, day-to-day advisory, and preparation for supervisory interactions, all scaled to your size and risk profile.
How often should compliance be reviewed?
At least annually for the whole framework, with continuous monitoring in between and immediate reviews after regulatory change, new products, growth, or supervisory findings.
Can you act as our compliance function?
We strengthen your compliance function rather than replace it. Regulated firms must own compliance responsibility, so accountability stays inside your organisation while we provide the expertise.
How do you track regulatory change?
We monitor Croatian and European developments affecting your sector, assess what each change means for your obligations, and translate it into practical implementation steps.
Will you prepare us for the HNB inspections?
Yes. We run readiness reviews before supervisory interactions, strengthen documentation and evidence, brief management on likely focus areas, and support remediation afterwards.