Regulatory Alerts2014-01-01
Decree No. 273/2014 Coll. on compiling and submitting information for the Czech National Bank Central Credit Register
The Czech National Bank issued Decree No. 273/2014 Coll. to mandate banks and foreign bank branches to compile and submit client and claim data for the Central Credit Register. Reporting entities must submit entity information on an ongoing basis and balance-sheet data by the 18th day following the end of each calendar month via the Bank's electronic information system. The regulation further specifies that submissions require electronic signatures, details on authorized administrators, and procedures for correcting mistakes without undue delay.
Share