My links
Related links
- Banks
- Credit unions
- Insurance and reinsurance companies
- Insurance intermediaries and independent loss adjusters
- Investment firms
- Investment intermediaries
- Management companies
- Collective investment funds
- Pension funds
- Payment institutions
- Electronic money institutions
- Financial conglomerates
- Issuers
- Regulated markets
- Bureaux-de-change
- Other
Further information
Licensing and approval proceedings - Bureaux-de-change
Specimen application forms and the content of their annexes and related applications are stipulated in Decree No. 376/2009 Coll. (see below).
Official information, methodological documents
- Official Information of 16 December 2009 (pdf, 107 kB) regarding certain provisions of the Foreign Exchange Act and the decree on exchange office activity
- Official Information of 26 May 2009 (pdf, 28 kB) on selected requirements regarding the system of internal principles, procedures and control measures against legitimisation of proceeds of crime and financing of terrorism
Recognised AML Standards
Other official information and application forms are available in Czech only.