Methodological and interpretative documents
Official information
- Official Information of 13 November 2017 (pdf, 100 kB, available in Czech only) repealing certain pieces of official information of the Czech National Bank regarding the prudential rules for banks, credit unions, investment firms and insurance and reinsurance companies. The official information archive
- Official Information of 27 May 2011 (pdf, 134 kB) on the conduct of business in the financial market – Operational risk in information systems
- 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 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
- Official Information of 19 September 2014 (pdf, 189 kB, available in Czech only) on the management and control the quality of the distribution network of the insurance intermediary
- Official Information of 21 January 2014 (pdf, 156 kB, available in Czech only) on the management and control the quality of the distribution network of the insurance company
- Official Information of 27 August 2010 (pdf, 199 kB, available in Czech only) on certain obligations of an insurance intermediary
- Official Information of 7 July 2008 (pdf, 145 kB, available in Czech only), announcing the practice of the Czech National Bank to extract or copy from the Criminal Records Register
- Official Information of 5 August 2020 (pdf, 255 kB) regarding the interpretation of the terms trustworthiness and competence
- Official Information of 19 August 2016 (pdf, 306 kB) regarding the pursuit of business in the financial market – cloud computing
- 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 7 July 2008 (pdf, 145 kB, available in Czech only), announcing the practice of the Czech National Bank to extract or copy from the Criminal Records Register
- Official Information of 15 April 2008 (pdf, 134 kB, available in Czech only) regarding mandatory liability insurance for damage caused during game hunting
Guidelines of the European Supervisory Authorities
- Revised Guidelines on Valuation of Technical Provisions (external link)
- Revised Guidelines on Contract Boundaries (external link)
- Guidelines EIOPA on Legal Entity Identifier (EIOPA-2021/456, external link)
- Joint Guidelines on the prudential assessment of acquisitions and increases of qualifying holdings in the financial sector (JC/GL/2016/01, external link)
- Guidelines on the supervision of branches of third-country insurance undertakings (external link)
- Guidelines on ancillary own funds (external link)
- Guidelines on application of outwards reinsurance (external link)
- Guidelines on the application of life underwriting risk module (external link)
- Guidelines on basis risk (external link)
- Guidelines on classification of own funds (external link)
- Guidelines on contract boundaries (external link)
- Guidelines on group solvency (external link)
- Guidelines on health catastrophe risk sub-module (external link)
- Guidelines on look-through approach (external link)
- Guidelines on ring-fenced funds (external link)
- Guidelines on the methodology for equivalence assessments by national supervisory authorities under Solvency II (external link)
- Guidelines on the treatment of market and counterparty risk exposures in the standard formula (external link)
- Guidelines on the use of internal models (external link)
- Guidelines on treatment of related undertakings, including participations (external link)
- Guidelines on undertaking-specific parameters (external link)
- Guidelines on valuation of technical provisions (external link)
- Guidelines on operational activities of the colleges (external link)
- Guidelines on supervisory review process (external link)
- Guidelines on the loss-absorbing capacity of technical provisions and deferred taxes (external link)
- Guidelines on Financial Stability Reporting (external link)
- Guidelines on the Extension of the Recovery Period (external link)
- Guidelines on the exchange of information within colleges (external link)
- Guidelines on the implementation of the long-term guarantee measures (external link)
- Guidelines on the methods for determining the market shares for reporting (external link)
- Guidelines on reporting and public disclosure (external link)
- Guidelines on recognition and valuation of assets and liabilities other than technical provisions (external link)
- Guidelines on system of governance (external link)
- Guidelines on Own Risk Solvency Assessment (ORSA) (external link)
- Guidelines on the use of the Legal Entity Identifier (external link)
- Guidelines on the assessing the company's own risks for the future perspective (based on the ORSA principles), (external link)
- Guidelines on submission of information to NCA (external link)
- Guidelines on Pre-Application of Internal Models (external link)
Questions and answers
- Answers to frequently asked questions (available in Czech only) regarding issues on this page
- Questions and answers of the European Commission and EIOPA (external link)
Other materials
- Notification of an insurance undertaking carrying its activities through a branch in another Member state pursuant to Directive 2009/138/EC of the EP and of the Council relating to the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) (docx, 61 kB)
- Notification of an insurance undertaking carrying its activities based on the freedom to provide services in another Member state pursuant to Directive 2009/138/EC of the EP and of the Council relating to the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) (docx, 54 kB)
- REGIS – Information system for registering and licensing. Available on http://www.cnb.cz/cnb/regis
- Take a look at supervisory official information and benchmarks (available in Czech only) on the subject of this site.
Other EU materials
- Notice regarding the adaptation in line with inflation of minimum amounts (external link) cover laid down in Directive 2009/103/EC relating to insurance against civil liability in respect of the use of motor vehicles, and the enforcement of the obligation to insure against such liability
- Notice regarding the adaptation in line with inflation of the amounts (external link) laid down in the Directive 2009/138/EC of the European Parliament and of the Council on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II)