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Croatian Banking Association

Acronym: CBA

General Information

Identification Code: 635043818530-97
Website: [object Object]
Entity Form: Economic Interest Grouping
Registration Category: Trade and business associations
Registration Date: 8/21/2015
Last Update: 3/8/2024
EP Accredited Number: 0

Mission & Interests

Goals: Economic Interest Group Croatian Banking Association (EIG CBA) was founded in 1999 by Croatian banks as a trade association, with the main goal to protect and promote their values and interests through the power of joint action. CBA represents the voice of 17 leading Croatian banks which make more than 99 percent of the total assets of all Croatian banks. The CBA has set up numerous committees and subcommittees, as well as other permanent or provisional bodies. The membership of committees and working groups includes top professionals employed by Croatian banks, specialist in relevant fields who are actively involved in the work of these bodies. To achieve its main goal the Croatian Banking Association cooperates with state institutions, regulators and other authorities on preparing and implementing laws and regulations. The CBA is also active in the field of financial education of public as well as the cybersecurity of the payment institutions.
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
  • Banking and financial services
  • Climate action
  • Competition
  • Consumers
  • Digital economy and society
  • Economy, finance and the euro
  • Employment and social affairs
  • Environment
  • Fraud prevention
  • Institutional affairs
  • Justice and fundamental rights
  • Single market
  • Taxation
Levels of Interest:
  • european
  • national

Activities

Main EU Legislative Proposals: Banking Union, Capital Markets Union, Digital Banking including Payment Services Directive, Cybersecurity, AML & TF, BMR, Banking Supervision, Payment Accounts Directive, GDPR, CCD/MCD, Financial Education, Corporate Social Responsibility, Sectoral Social Dialogue thru Banking Committee for European Social Affairs, ESG.
Communication Activities: Coordinating positions of member banks about EU regulatory initiatives. Assisting member banks in understanding, transposition and, later, implementation of local legislation and EU regulation. Organisation of round tables, conferences and seminars to promote our goals and/or present and discuss new legislative initiatives in the EU and Croatia.
Inter-institutional or Unofficial Groupings: N/A

Head Office

Address: Centar KaptolNova ves 17
Post Code: 10000
City: Zagreb
Country: CROATIA
Phone: [object Object]

EU Office

Address: Centar KaptolNova Ves 17
Post Code: 10000
City: Zagreb
Country: CROATIA
Phone: [object Object]

Financial Data

New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]

Membership Information

Members10 Percent: 0
Members25 Percent: 5
Members50 Percent: 0
Members75 Percent: 0
Members: 5
Members F T E: 1.25
Info Members: The Croatian Banking Association currently has staff of 8 people. The Managing director is mainly involved with the activities under heading 9, and 4 other advisors as well as public relations are involved when needed in work with relevant EBF committees and working bodies.

Structure

Structure Type: Structure
Is Member Of: https://www.hub.hr/hr/member-banks-of-cba
Organisation Members: European Banking Federation (EBF) - http://www.ebf.eu European Payment Council (EPC) - http://www.europeanpaymentscouncil.eu European Money Markets Institute (EMMI) - http://www.emmi-benchmarks.eu/ Croatian Employers' Association (HUP) - http://www.hup.hr ICC Croatia - http://www2.hgk.hr/icc/