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Supervisory statistics

Introduction

Supervisory statistics comprise the collection, processing and publication of data used to monitor compliance with regulatory rules in the context of financial market supervision and stability developments in the financial sector. These statistics include information collected under the single European reporting frameworks specified in directly applicable European legislative acts by the European supervisory authorities (the EBA - the European Banking Authority, ESMA – the European Supervisory Market Authority, and EIOPA – the European Insurance and Occupational Pensions Authority) and the CNB’s national supervisory requirements. They form an integrated statistical system covering the collection of relevant information from banks, credit unions, insurance companies, investment firms, management companies / investment funds, pension management companies / pension funds, payment and electronic money institutions, regulated market operators, multilateral trading facility operators and settlement system operators.

Methodology and legislation

Supervisory statistics are based on CNB decrees and on the directly applicable legislative acts of the European Union concerning reporting. A detailed overview of all the relevant legislative acts and other information, broken down by financial market sub-sectors, can be found at Supervision, regulation / Conduct of supervision / Information duties.

The structure and detailed methodology of the individual reports are available in the publicly accessible Methodological Information section of the SDNS information system.

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Methodology – Capital markets

Data

The Czech National Bank publishes selected supervisory statistical data in section B (Basic indicators of the financial market) of ARAD. The sets given there contain data on the number of entities, the main financial reports, compliance with prudential rules and conduct of business for each subsector of the financial market, i.e. banks, credit unions, insurance companies, investment firms, management companies / collective investment funds and pension management companies / pension funds. The data are available in time series starting in 2008, with the exception of the data on pension management companies and the funds operated by them, whose time series start in 2013 due to a conceptual change.

Other information and publications based on the supervisory statistics can be found at Supervision, regulation / Aggregate financial market information.

FAQs on reporting

Capital markets

Investment firms, regulated market operators and multilateral trading facility operators, settlement system operators and the central depository can send their questions on reporting to the contact address kt.stat@cnb.cz via:

Selected questions have been processed into aggregated and generalised form and are available in the file

Insurance and reinsurance companies

Domestic insurance and reinsurance companies, branches of insurance and reinsurance companies from other Member States and the Czech Insurers’ Bureau can send their questions on reporting to the contact address pojistovny@cnb.cz via:

Selected questions have been processed into aggregated and generalised form and are available in the file