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Hradec Králové office

Hradec Králové officeThe Distribution Inspection Unit Hradec Králové of the Retail Distribution On-Site Supervision Division and the Inspection Unit Hradec Králové of the Consumer Credit Supervision Division are located at the Hradec Králové regional office. They carry on selected supervisory activities of the Financial Market Supervision Department II, usually with territorial competence for the Hradec Králové and Pardubice regions.

Both units are located in the building of the Hradec Králové branch at the following address:

Hořická 1652
502 00 Hradec Králové

Delivery address
Na Příkopě 28
115 03 Praha 1
tel.: 224 411 111
fax.: 224 412 404

 

Supervisory activities of the Distribution Inspection Unit Hradec Králové of the Retail Distribution On-Site Supervision Division

  • on-site supervision of investment intermediaries and their tied agents, insurance intermediaries, independent loss adjusters, independent consumer credit intermediaries and their tied agents and foreign intermediaries of consumer credit for house purchase
  • imposing obligations in ex-officio proceedings in the form of on-site orders during inspections in the areas of inspection of insurance intermediation activities and inspection of compliance with the duties arising from the statute regulating consumer credit in defined areas of competence
  • statistical surveys in the non-financial sector of the economy

Supervisory activities of the Inspection Unit Hradec Králové of the Consumer Credit Supervision Division

In the area of compliance with the duties arising from the statute regulating consumer credit and the Consumer Protection Act:

  • on-site examinations in the division’s defined areas of competence
  • assisting in the preparation of inspection reports and decisions on objections
  • drafting proposals to open administrative proceedings at the Licensing and Enforcement Department based on the results of examinations
  • imposing obligations in ex-officio proceedings in the form of on-site orders
  • consulting and legally assessing findings
  • informing the other divisions of the department and the CNB’s competent organisational units performing supervision in the given financial market sector about the conclusions of on-site examinations which many be used in the activities of those units
  • conducting thematic supervisory examinations in the form of monitoring of supervised entities in defined areas of competence
  • drafting methodological procedures in writing regarding on-site supervision in defined areas of competence, issued by the Consumer Credit Provision Supervision and Control Division.