Institution record
Privredna banka Zagreb
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
HNBTier-2 Croatian National Bank | 03269841 | Regulated | Privredna banka Zagreb d.d., Zagreb | 2020-10-01 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Privredna banka Zagreb against peer institutions in our firms with licence warnings, enforcement flags or complaints dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Privredna banka Zagreb (this record) | HNB | 1 / 1 | Risk level not supplied | — | 0 |
| Okcoin | FinCENFINTRACFinCEN+3 | 3 / 6 | Risk level not supplied | — | 0 |
| OKCoin Japan | FinCENFINTRACFinCEN+2 | 2 / 5 | Risk level not supplied | — | 0 |
| UEEx | FinCENFINTRACFinCEN | 0 / 3 | Risk level not supplied | — | 0 |
| CANADA | FINTRACFinCENASIC+8 | 3 / 11 | Risk level not supplied | — | 0 |
| Alpari International | CBRFSCNBRB+1 | 2 / 4 | Risk level not supplied | — | 0 |
Privredna banka Zagreb: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Privredna banka Zagreb's regulatory licence status and supervisory authorisation?
In our imported dataset, Privredna banka Zagreb (legal entity reference: Privredna banka Zagreb) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: HNB (Croatian National Bank) — licence 03269841, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official HNB public register.
Which of Privredna banka Zagreb's jurisdictions and licences fall within this site's regulatory coverage?
Privredna banka Zagreb is registered at Radnička cesta 50, 10000 Zagreb, Croatia and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (Investment, Loans, Insurance, Banking) rather than a domestic focus licence. Its 1 recorded licence (HNB) should be evaluated for cross-border passporting and local solicitation rules.
What is Privredna banka Zagreb's institutional risk classification, enforcement exposure, and score profile?
Privredna banka Zagreb carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Privredna banka Zagreb's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Privredna banka Zagreb (listed execution software: PBZ mobilno bankarstvo), institutional and retail allocators should: (1) confirm the domain (pbz.hr) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to HNB.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from RegTech Codex relevant to Privredna banka Zagreb's supervisory scope.
EU MiCA & DORA Compliance
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability: Statutory Capital Floors, Prudential Ratios & Licensing Thresholds (5 Years Max Unlicensed Advice Penalty Benchmark)
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability (ASIC-AFSL-INFO269) stands at 5 Years (Max Unlicensed Advice Penalty) (Source: Australian Securities & Investments Commission, 2026-10-20), governi
Global Enforcement & Licensing Rules
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability: Supervisory Reporting Timelines, Technical Standards & Audit Trails (5 Years Max Unlicensed Advice Penalty Benchmark)
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability (ASIC-AFSL-INFO269) stands at 5 Years (Max Unlicensed Advice Penalty) (Source: Australian Securities & Investments Commission, 2026-10-20), governi
Prudential Capital & Client Money Segregation
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability: Enforcement Penalties, Sanction Ceilings & Self-Reporting Mitigation (5 Years Max Unlicensed Advice Penalty Benchmark)
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability (ASIC-AFSL-INFO269) stands at 5 Years (Max Unlicensed Advice Penalty) (Source: Australian Securities & Investments Commission, 2026-10-20), governi
Clone Firm Detection & Register Audits
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability: Client Asset Segregation, Daily Reconciliation & Insolvency Protection (5 Years Max Unlicensed Advice Penalty Benchmark)
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability (ASIC-AFSL-INFO269) stands at 5 Years (Max Unlicensed Advice Penalty) (Source: Australian Securities & Investments Commission, 2026-10-20), governi