Acts and directly binding EU regulations

• Act on Banks (21/1992 Coll.) (pdf, 196 kB)
• Act on Credit Unions (87/1995 Coll.) – link to Ministry of Finance website (pdf, 238 kB)
• Act on Building Savings (96/1993 Coll.) - available in Czech only (pdf, 162 kB)

Decrees and provisions

• Prudential rules - Decree No. 123/2007 Coll., stipulating the prudential rules for banks, credit unions and investment firms
• Provision No. 2 of 13 October 2010 (pdf, 1,1 MB, available in Czech only) amending provision No. 2/2009 Coll., on reporting by banks and foreign bank branches to the Czech National Bank
• Consolidated version of Provision No. 2/2009 (pdf, 159 kB, available in Czech only), on reporting by banks and foreign bank branches to the Czech National Bank as amended by Provision No. 2/2010 Coll.
  • Annex 1 (pdf, 138 kB, available in Czech only) - A list and deadlines for submitting reports of banks and foreign bank branches
  • Annex 2A (pdf, 1,0 MB, available in Czech only) - Basic characteristic and contents of reports being submitted in an electronic form
  • Annex 2B (pdf, 127 kB, available in Czech only) - Characteristic of the contents of report "BD(ČNB)14-04"
  • Annex 3 (pdf, 119 kB, available in Czech only) - Alternatives of the scope of reporting by banks and foreign bank branches
  • Annex 4 (pdf, 113 kB, available in Czech only) - Additional information to report "E(ČNB)8-01"
• Provision No. 1 of 19 October 2010 (pdf, 260 kB), on reporting by credit unions to the Czech National Bank
• Decree No. 195/2011 Coll. of 27 June 2011 (pdf, 38 kB) on the Activities of a Depositary of a Collective Investment Fund and on the Particulars of a Depositary Contract of a Standard Fund
• Decree No. 233/2009 Coll. (pdf, 239 kB) on applications, approval of persons and the manner of proving professional qualifications, trustworthiness and experience of persons, and on the minimum amount of funds to be provided by a foreign bank to its branch, as amended by Decree No. 192/2011 Coll
• Provision No. 5 of 11 June 2004 (pdf, 104 kB), stipulating the content, method of keeping and requisites of the records of coverage of mortgage bonds in circulation
• Provision No. 5 of 1 August 2002 (pdf, 97 kB) stipulating the methodology for submission of selected data for the Central Credit Register by banks and branches of foreign banks to the Czech National Bank.
• Decree No. 164/2002 (pdf, 67 kB) on the Conditions of Access to Information Contained in the Information Database of the Czech National Bank - the Central Credit Register as amended by Decree No. 292/2010 Coll.

Note:
The above-mentioned legal rules are for information only. The sole authentic wording of legal rules is the printed version published in the Collection of Laws or in the CNB Bulletin.