Regulatory Alerts2013-01-01
Decree No. 346/2013 Coll. on the Submission of Reports by Banks and Branches of Foreign Banks to the Czech National Bank
The Czech National Bank issues Decree No. 346/2013 Coll. to mandate the content, format, deadlines, and submission methods for statistical and prudential reports required from banks and foreign bank branches. The regulation specifies distinct reporting frequencies and deadlines for daily, monthly, quarterly, and annual statements, including specific provisions for consolidated reporting by financial holding companies. It further establishes technical requirements for electronic data transmission, currency conversion, error correction procedures, and the application of international accounting standards.
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