The facts
- Who files
- Credit institutions subject to the notification obligation in Article 5(1), Article 7(1) or Article 8 of Regulation (EU) No 236/2012 on short selling and certain aspects of credit default swaps (Article 5(7)). Source
- How often
- For each day subject to the short-selling notification obligation (Article 5(7)). Source
- Deadline
- At the latest by 15:30 on the following trading day (Article 5(7)). Source
- Format
- Other. Not stated in the Decision's translated English text, which says the Instructions for preparing and delivering supervisory reports (a technical annex in Croatian only) are not translated because they contain only technical delivery instructions. Source
- How it is filed
- The format above is what the library records; what could not be verified is on the HNB's page.
- Status
- In force
- Legal basis
- Group
- Credit institutions (national)
Templates (0)
The library lists no templates for this return.
Not a sheet in the structure workbooks checked; its layout is not described on the pages read. Source
Validation rules
No published validation rules were found for this return. No list of rules is published. The Decision (Article 6(7)) says integral reports must meet the validation rules in the Instructions for preparing and delivering supervisory reports, which HNB does not publish as a separate file. Source
Public data
No published data from this return was found. No data from this specific report, by name, was found published by HNB on the pages checked. Source
Official documents (2)
The HNB's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.
- Decision on supervisory reports of credit institutions (OG 100/2026)
Legal text · PDF · 138.5 KB · 18 September 2026
The current Decision (entered into force 30 September 2026), which replaced the Decision of OG 146/2021 and its amendments.
SHA-256
5292bfbf2920show in full5292bfbf292079720d99af6225ec85bae4c8c7daa599486620c17855003129f5 - Structure of national supervisory reports
Template · XLSX · 331.5 KB · 18 September 2026
Workbook with one sheet per national report form in English (RS4, DNP1, PD33, POKI4, PROP1, PROPK, UKT5, MIKI4, PIKI2, ID5, IDZ2, S1), plus a hidden, empty sheet named "POVI rules". DNP1's sheet remains even though DNP1 is discontinued (last filing transitional, see dnp1-discontinued); no sheet for IKP.
SHA-256
c5529309483eshow in fullc5529309483e7be503112c454489cedcb83da508f2b598b7b4648bc237179cbe
Sources
Every page and document this return's facts were read from.
- hnb.hr/en/-/odluka-o-izvjestajima-za-potrebe-supervizije-kreditnih-institucija-100-2026
- hnb.hr/c/document_library/get_file?uuid=4398a6dd-5258-3d74-8a65-1d29f47079fb&groupId=20182
Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.
Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see HNB's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.
Source: Hrvatska narodna banka (Croatian National Bank), https://www.hnb.hr. Documents copied here are unchanged. The plain-English summaries are Line4's own; the Croatian National Bank does not endorse this library.
Last checked 13 November 2026.
