Ongoing Compliance Support Services in Croatia
At ABM Global Compliance, we provide practical compliance support that helps organisations strengthen governance, respond to regulatory change, and maintain resilient compliance frameworks throughout the regulatory lifecycle. Strong ongoing compliance enables Electronic Money Institutions and Payment Institutions to respond confidently to regulatory developments while maintaining effective governance and operational resilience.
Staying Ahead of Regulatory Change
Regulatory compliance does not end once a licence has been granted. Electronic Money Institutions (EMIs), Payment Institutions (PIs), and payment service providers operating in Croatia must continuously monitor regulatory obligations, maintain effective governance, and adapt to evolving supervisory expectations. Partner with ABM to strengthen your ongoing compliance framework and maintain regulatory confidence in Croatia’s payment services sector.
The payment services sector continues to evolve through new legislation, supervisory guidance, and technological innovation. Proactive compliance monitoring helps firms reduce regulatory risk, strengthen internal controls, and remain prepared for supervisory reviews. The Croatian National Bank (HNB) expects regulated institutions to comply with the Payment System Act, while maintaining effective AML/CFT controls under Croatia’s Anti-Money Laundering and Terrorist Financing Act.
Our Ongoing Compliance Support Services
Strong ongoing compliance enables Electronic Money Institutions and Payment Institutions to respond confidently to regulatory developments while maintaining effective governance and operational resilience. By continuously strengthening compliance frameworks, firms can reduce regulatory risk and support sustainable long-term growth.
Regulatory Compliance Monitoring
Compliance monitoring programmes that assess regulatory obligations, and support continuous regulatory oversight.
Regulatory Change Management
Legislative developments, assess regulatory impacts, and help organisations implement new requirements while keeping governance.
Independent Compliance Health Checks
Independent compliance reviews that evaluate governance arrangements, operational controls, safeguarding measures, and regulatory obligations.
Compliance Advisory & Outsourcing
Compliance Advisory & Outsourcing for payment and e-money institutions across Croatia’s regulated financial market.
Ready to Strengthen Your Compliance?
Why Payment Institutions in Croatia Choose ABM
Croatian Payment Services Expertise
Croatian Payment Services Expertise tailored to payment and e-money institutions operating in Croatia.
Practical Compliance Solutions
Practical Compliance Solutions for payment and e-money institutions across Croatia's regulated financial market.
Tailored Support and Delivery
We help organisations maintain effective, resilient, and regulator-ready compliance frameworks as regulations continue.
Supporting Your Business Across Croatia
Strong ongoing compliance enables Electronic Money Institutions and Payment Institutions to respond confidently to regulatory developments while maintaining effective governance and operational resilience. By continuously strengthening compliance frameworks, firms can reduce regulatory risk and support sustainable long-term growth. Proactive compliance monitoring helps firms reduce regulatory risk, strengthen internal controls, and remain prepared for supervisory reviews.
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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.