Methodological and interpretative documents

Official information

• Official Information of 5 August 2020 (pdf, 255 kB) regarding the interpretation of the terms trustworthiness and competence 
• Official Information of 7 July 2008 (pdf, 145 kB, available in Czech only) informing about the practice of the Czech National Bank regarding an extract or copy from the crime register

Guidelines of the European Supervisory Authorities

• EBA and ESMA Guidelines on the assessment of the suitability of members of the management body and key function holders (EBA/GL/2017/12, pdf, 566 kB) and Annex (xlsx, 82 kB)
• Joint Guidelines on the convergence of supervisory practices relating to the consistency of supervisory coordination arrangements for financial conglomerates (JC/GL/2014/01, external link)
  
  • Annex: Template for the mapping process for the financial conglomerate (JC 2014 070 Annex) (xls, 69 kB)
• Guidelines on the assessment of the suitability of members of the management body and key function holders (external link)

Other materials

•  List of Financial Conglomerates (external link)