Methodological and interpretative documents
Official information
- Prudential rules - Official Information to Decree No. 123/2007 Coll., stipulating the prudential rules for banks, credit unions and investment firms
- Official Information of 27 December 2011 (pdf, 190 kB, available in Czech only) regarding the evaluation of an auditor in a bank, credit union, insurance and reinsurance company by the Czech National Bank
- Official Information of 27 May 2011 (pdf, 136 kB) regarding the pursuit of business in the financial market – Operational risk in the area of information systems
- Official Information of 19 April 2011 (pdf, 82 kB) regarding the registration of representative offices of foreign banks and financial institutions carrying on banking activities
- Official Information of 20 December 2010 (pdf, 133 kB) on applications for the granting of the consent of the Czech National Bank in matters of the disposal of the business, the winding up or the transformation of a credit institution, the reduction in the registered capital of a bank, the takeover of debts of a bank under conservatorship or the reduction in the basic membership contribution of a member of a credit union
- Official information of 29 December 2010 (pdf, 75 kB), regarding certain provisions of the Provision No. 1/2010 on reporting by credit unions to the Czech National Bank
- Official Information of 10 December 2010 (pdf, 125 kB) regarding the conduct of business in the financial market: Qualitative requirements for the conduct of business - fundamental information
- Official Information of 21 May 2010 (pdf, 24 kB) regarding the evaluation of management employees of banks, branches of foreign banks from third countries, financial holdings and electronic money institutions
- Official Information of 21 May 2010 (pdf, 63 kB) regarding the interpretation of the terms trustworthiness and competence
- Official Information of 14 January 2010 (pdf, 105 kB, available in Czech only), regarding certain provisions of the Provision No. 2/2009 on reporting by banks and foreign bank branches to the Czech National Bank
- Official Information of 7 July 2008 (pdf, 145 kB, available in Czech only), announcing the practice of the Czech National Bank regarding extract or copy from the crime register
- Official Information of 12 November 2007 (pdf, 52 kB) regarding certain provisions of the Act on Banks relating to the single licence
- Official Information of 10 December 2004 (pdf, 67 kB, available in Czech only) regarding Article 20a(3) of Act No. 21/1992 Coll., on Banks, as amended by Act No. 126/2002 Coll.b.
- Official Information of 29 October 2004 (pdf, 14 kB) regarding the provisions of Article 1(3)(i) and Article 1(4) of Act No. 21/1992 Coll., on Banks, as amended
- Official Information of 19 March 2003 (pdf, 82 kB) regarding Article 22 (3) of Act No. 21/1992 Coll. on Banks, as amended by Act No. 126/2002 Coll.
- Official Information of 31 January 2002 (pdf, 74 kB) regarding the conclusion of control agreements by banks
- Official information of 31 August 2001 (pdf, 72 kB) on the procedure to be applied by a bank and by the law enforcement authorities to acquire an exhibit located in a safe deposit box of the bank
- Official information of 14 August 1999 regarding certain provisions of Act No. 16/1998 Coll., amending Act No. 21/1992 Coll. on Banks, as amended (pdf, 80 kB)