Compliance Advisory & Regulatory Support Services in Croatia
At ABM Global Compliance, we provide practical compliance advisory services that help firms strengthen governance, respond to regulatory change, and maintain effective compliance programmes throughout the regulatory lifecycle. Strong ongoing compliance enables firms to respond confidently to regulatory developments while maintaining effective governance and investor protection.
Staying Ahead of Regulatory Change
Capital market participants operating in Croatia must continuously monitor regulatory developments, maintain effective compliance frameworks, and adapt to evolving supervisory expectations. Ongoing compliance is essential for reducing regulatory risk and maintaining confidence with regulators, investors, and clients. By strengthening compliance frameworks and proactively managing regulatory obligations, organisations can reduce regulatory risk and support sustainable long-term growth.
European capital markets regulation continues to evolve through new legislation, regulatory guidance, and supervisory expectations. Regular compliance reviews and proactive regulatory support help firms remain compliant while strengthening governance and operational resilience. At ABM Global Compliance, we provide practical compliance advisory services that help firms strengthen governance, respond to regulatory change, and maintain effective compliance programmes throughout the regulatory lifecycle.
Our Compliance Advisory & Regulatory Support Services
Our specialists assist firms in implementing and maintaining compliance with MiFIR and the Capital Market Act, including conduct of business rules, investor protection, and governance obligations. European capital markets regulation continues to evolve through new legislation, regulatory guidance, and supervisory expectations.
Ongoing Compliance Support
Ongoing Compliance Support for investment firms operating across Croatia’s regulated financial market.
MiFID II & MiFIR Compliance
MiFID II & MiFIR Compliance for investment firms across Croatia’s regulated financial market.
Market Abuse Regulation (MAR)
Advising on market abuse prevention, and governance arrangements required under the Market Abuse Regulation.
EMIR, SFTR & PRIIPs Compliance
Meeting obligations under the European Market Infrastructure Regulation, and the PRIIPs Regulation including reporting.
Prospectus Regulation & Transparency Directive Compliance
Assisting issuers and regulated firms with prospectus requirements, ongoing disclosure obligations, and regulatory compliance.
Sustainable Finance (SFDR & Taxonomy Regulation)
Sustainable Finance covering the EU Taxonomy Regulation, strengthening ESG governance, and regulatory reporting.
Ready to Strengthen Your Compliance?
Why Capital Market Participants Choose ABM
Croatian Capital Markets Expertise
We understand the supervisory expectations of HANFA and Croatia's capital markets regulatory framework.
Practical Regulatory Advice
Practical Regulatory Advice for investment firms across Croatia's regulated financial market.
Tailored Compliance Support
Every engagement is customised to your investment activities, governance arrangements, and regulatory obligations.
Supporting Your Business Across Croatia
Strong ongoing compliance enables firms to respond confidently to regulatory developments while maintaining effective governance and investor protection. By strengthening compliance frameworks and proactively managing regulatory obligations, organisations can reduce regulatory risk and support sustainable long-term growth. Partner with ABM to strengthen your Compliance Advisory & Regulatory Support framework and maintain regulatory confidence in Croatia.
Compliance advisory, regulatory reporting, and financial crime frameworks for banks and credit institutions.
MiFID II, market abuse, and transaction reporting support for capital markets participants.
Authorisation, governance, and ongoing compliance support built around your investment firm obligations.
Practical compliance frameworks for asset managers, AIFMs, and UCITS management companies alike.
Licensing, safeguarding, and operational compliance support for payment institutions across EU markets.
EMI authorisation, safeguarding arrangements, and ongoing regulatory reporting support across the EU.
Regulatory guidance that keeps innovative business models compliant from launch through scale.
MiCA, DORA, and digital asset compliance for Europe’s next generation of finance.
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.
- Unit 6, Trinity Court, Fonthill Business Park, Clondalkin, Dublin 22, D22 YE30, Ireland
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 HANFA inspections?
Yes. We run readiness reviews before supervisory interactions, strengthen documentation and evidence, brief management on likely focus areas, and support remediation afterwards.