Czech National Bank

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• undatedDecree No. 319/2017 Coll. on Professional Qualification for Distribution on the Capital Market
• undatedDecree No. 309/2017 Coll. on applications and notifications under the Capital Market Undertakings Act
• undatedDecree No. 301/2015 Coll.
• undatedDecree No. 2/2019 Coll. on records of covered blocks, as amended
• undatedDecree No. 252/2022 Coll. amending Decree No. 2/2019 Coll. on records of covered blocks
• undatedDecree No. 12/2016 Coll. on the Depositor Information Template Concerning the Deposit Guarantee Scheme for the Client
• undatedDecree No. 250/2013 Coll. amending Decree No. 347/2006 Coll. on certain provisions of the Act on Financial Conglomerates
• undatedDecree No. 474/2013 Coll. on Remuneration of Liquidators, Forced Administrators and Insolvency Administrators
• undatedSupervisory benchmark No 2/2023 on client due diligence via the transaction monitoring system
• undatedDecree No. 216/2014 Coll. amending Decree No. 346/2013 Coll. on the submission of reports by banks and branches of foreign banks to the Czech National Bank
• undatedJustifications for the Decree Implementing the Pan-European Personal Pension Product Act and Amending Professional Competence Decrees
• undatedDecree No. 244/2013 Coll. on More Detailed Regulation of Some Rules Set Out by the Act on Management Companies and Investment Funds
• undatedDecree No. 247/2013 Coll. on Applications Pursuant to the Act on Management Companies and Investment Funds
• undatedDecree No. 227/2022
• undatedDecree No. 273/2014 Coll. on compiling and submitting information for the Czech National Bank Central Credit Register
• undatedDecree No. 381/2016 Coll. on Applications, Notifications and Statements under the Consumer Credit Act
• undatedSupervisory Benchmark No. 1/2024: Governance Requirements for Non-Performing Credit Servicers
• undatedDecree No. 164/2002 on Access to the Central Credit Register
• undatedDecree No. 325/2019 Coll. amending Decree No. 346/2013 Coll. on reporting by banks and branches of foreign banks to the Czech National Bank
• undatedDecree No. 2/2019 Coll. on Records of Covered Blocks
• undatedSupervisory Benchmark No 4/2022 on Prudent Approach to Publicly Available AML/CFT Information
• undatedDecree No. 310/2014 Coll. amending Decree No. 426/2013 Coll. on reporting by savings and credit cooperatives
• undatedDecree No. 341/2012 Coll. on the Scope of Activities of the Depositary of a Pension Fund and the Depositary of a Participant Fund
• undatedDecree No. 308/2017 Coll. on the Detailed Regulation of Investment Services
• undatedDecree No. 300/2015 Coll. amending Decree No. 346/2013 Coll. on reporting by banks and branches of foreign banks to the Czech National Bank
• undatedDecree No. 199/2020 Coll. on applications pursuant to the Act on Supplementary Pension Savings
• undatedDecree No. 476/2017 Coll. amending certain decrees in connection with the termination of pension savings
• undatedDecree No. 384/2016 Coll. on Professional Qualifications for Consumer Credit Distribution
• 2026-06-18CNB Bank Board decisions
• 2025-12-31Supervisory Benchmark No 1/2025: Expectations for AML/CFT Governance System Audits
• 2025-06-16Decree No. 197/2025 Coll. on Reducing the Regulatory Burden in the Financial Market
• 2025-04-07Official Notice of the Czech National Bank of 7 April 2025 on the Repeal of Certain Official Notices Related to Financial Market Activity Rules
• 2024-11-13Official Information of 13 November 2024
• 2024-07-16Decree No. 218/2024 Coll.
• 2024-06-14Czech National Bank Official Information on Risk Weight Calculation for Deposit Insurance Fund Contributions
• 2024-06-13Contributions to the Deposit Insurance Fund of the Financial Market Guarantee System
• 2024-03-26Decree No. 69/2024 Coll. Implementing the Act on Motor Insurance Liability
• 2024-02-26Decree No. 56/2024 Coll. on Determining Comparable Fixed Interest Rate Periods and Grouping Housing Consumer Credit for Early Repayment Cost Reimbursement
• 2022-07-22Supervisory Benchmark No 2/2018 as amended on 22 July 2022 on the requirements for selected procedures for the implementation of international sanctions
• 2022-05-05Decree No. 115/2022 Coll. Implementing Provisions of the Act on Pan-European Personal Pension Product
• 2022-04-13ESMA Guidelines on delay in the disclosure of inside information and interactions with prudential supervision
• 2022-02-10Official information of 10 February 2022
• 2021-10-25Decree No. 399/2021 Coll. on Credit Ratios
• 2021-09-24Guidelines on methodology, oversight function and record keeping under the Benchmarks Regulation
• 2021-05-19Decree No. 209/2021 Coll. on the Remuneration and Reimbursement of Cash Expenditures of Liquidators of Banks and Credit Unions
• 2021-03-29ESMA Guidelines on reporting under Articles 4 and 12 SFTR
• 2020-12-07Decree No. 518/2020 Coll. on the Submission of Information by Financial Service Intermediaries to the Czech National Bank
• 2020-10-01Decree No. 404/2020 Coll.
• 2020-08-20Decree No. 355/2020 Coll. on applications and certain information pursuant to the Act on Banks and the Act on Credit Unions
• 2020-08-05Czech National Bank Official Information on Interpretation of Trustworthiness and Competence
• 2020-08-05Official Information of 5 August 2020
• 2019-12-03Decree No. 326/2019 Coll. amending Decree No. 426/2013 Coll. on reporting by savings and credit cooperatives to the Czech National Bank
• 2019-03-20Official Information of the Czech National Bank of 20 March 2019
• 2018-04-11Decree No. 67/2018 Coll. on requirements for internal rules against money laundering and terrorist financing
• 2018-04-11Decree No. 67/2018 Coll. on Requirements for Internal Rules Against Money Laundering and Terrorist Financing
• 2018-04-11Decree No. 67/2018 Coll. on requirements for internal rules against money laundering and terrorist financing
• 2018-04-11Decree No. 67/2018 Coll. on Requirements for Internal Rules Against Money Laundering and Terrorist Financing
• 2017-11-13Official Information of 13 November 2017
• 2017-01-01Decree No. 424/2017 Coll. on reporting duties of some entities operating on the capital market
• 2016-09-08Decree No. 307/2016 Coll. on Applications under the Insurance Act
• 2016-09-01Decree No. 305/2016 Coll. on reporting by insurance and reinsurance undertakings to the Czech National Bank
• 2016-06-03Decree No. 198/2016 Coll. amending Decree No. 347/2006 Coll. on the implementation of certain provisions of the Act on Financial Conglomerates
• 2016-02-22Official Information of 22 February 2016
• 2016-01-01Decree No. 306/2016 Coll. Implementing the Insurance Act
• 2015-01-12Official Information of the Czech National Bank of 12 January 2015 regarding the single licence
• 2014-07-30Decree No. 164/2014 Coll. on the Register of Cover for Mortgage Bonds and Information Obligations of the Issuer
• 2014-07-16Decree No. 145/2014 Coll. amending Decree No. 117/2012 Coll. on supplementary pension savings
• 2014-05-14Guidelines on complaints-handling by insurance intermediaries
• 2014-02-27Official Information of 27 February 2014
• 2014-01-21Official Information of 21 January 2014 on the Management and Control of Quality in an Insurance Company's Distribution Network
• 2013-09-12Decree No. 315/2013 Coll. on Bureau-de-change Activity
• 2013-07-24Decree No. 246/2013 Coll. on the statute of a collective investment fund
• 2013-01-01Decree No. 346/2013 Coll. on the Submission of Reports by Banks and Branches of Foreign Banks to the Czech National Bank
• 2013-01-01Decree No. 426/2013 Coll. on the Submission of Reports by Savings and Credit Cooperatives to the Czech National Bank
• 2013-01-01Decree of 16 October 2013 on the Submission of Reports by Banks and Branches of Foreign Banks to the Czech National Bank
• 2013-01-01Decree No. 426/2013 Coll. on the Submission of Reports by Savings and Credit Cooperatives to the Czech National Bank
• 2012-11-16Guidelines on complaints-handling by insurance undertakings
• 2012-11-12Decree No. 425/2012 Coll. on the Submission of Information by Pension Companies to the Czech National Bank
• 2012-06-15Decree No. 215/2012 Coll. on Professional Competence for the Distribution of Certain Financial Market Products
• 2012-03-29Decree No. 117/2012 Coll. on Detailed Regulation of the Activities of Pension Companies, Pension Funds, and Participatory Funds
• 2012-01-27Official Information of the Czech National Bank on Protection Against Market Abuse and Transparency
• 2012-01-01Government Decree No. 361/2012 Coll. on the Disclosure of Key Information for Participants in Supplementary Pension Savings and Retirement Savings
• 2011-12-27CNB Bulletin No. 17/2011 Regarding the Evaluation of Auditors of Financial Institutions
• 2011-10-17Czech National Bank Rules on Recognizing Comparability of Third Country Issuer Duties
• 2011-04-19Registration of Representative Offices of Foreign Banks and Financial Institutions
• 2010-12-20Official Information of the Czech National Bank on Applications for Prior Consent in Banking Matters
• 2010-12-10Official Information of the Czech National Bank of 10 December 2010 regarding Qualitative Requirements for Conduct of Business
• 2010-08-27Official Information of 27 August 2010 regarding certain obligations of insurance intermediaries
• 2009-07-21Decree No. 234/2009 Coll. on Protection against Market Abuse and Transparency
• 2008-07-07Official Information of 7 July 2008
• 2006-01-01Decree No. 347/2006 Coll. Implementing Provisions of the Act on Financial Conglomerates
• 2004-12-10Official Information of 10 December 2004
• 2004-10-29Czech National Bank Official Information on Money Broking and Permitted Banking Activities
• 2004-10-15CNB Guidelines on Due Care