Regular reporting of payment and electronic money institutions
Payment and electronic money institutions and small-scale payment service providers submit to the Czech National Bank the statements and reports defined in Decree No. 454/2017 Coll. (pdf, 168 kB), on the reporting duties of some persons authorised to provide payment services or to issue electronic money.
Official Information of 8 January 2018 (pdf, 186 kB, available in Czech only)regarding the reporting under the act on payment system and cancellation of certain Official information of the Czech National Bank.
The detailed methodology underlying the individual statements and reports is available in the Methodological information section of the SDNS application, Insurance section of the SDNS application. From the technical point of view a payment or electronic money institution may opt for one of three automated data collection methods (SDNS, UN/EDIFACT, Web Services).
The payment and electronic money institutions and small-scale payment service providers can send their questions on reporting to the contact address firstname.lastname@example.org.