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Ostrava office

Ostrava  officeThe Distribution Inspection Unit Ostrava of the Retail Distribution On-Site Supervision Division and the Payment Services and Currency Exchange Inspection Unit Ostrava of the Payment Services and Currency Exchange Supervision Division are located at the Ostrava regional office. They carry on selected supervisory activities of the Financial Market Supervision Department II, usually with territorial competence for the Moravian-Silesian and Olomouc regions.

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

Nádražní 4
702 00 Ostrava

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

 

Supervisory activities of the Distribution Inspection Unit Ostrava 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 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 Payment Services and Currency Exchange Inspection Unit Ostrava of the Payment Services and Currency Exchange Supervision Division

  • on-site supervision of electronic money institutions, foreign electronic money institutions operating in the Czech Republic through a branch, small-scale electronic money issuers, payment institutions, foreign payment institutions operating in the Czech Republic through a branch and small-scale payment service providers unless they are investment firms and bureaux-de-change
  • imposing obligations in ex-officio proceedings in the form of on-site orders during inspections of bureaux-de-change