What’s new in supervision

This section contains notifications of new information in the Financial market supervision section, except for information presented using special applications (i.e. Lists and registers, Final administrative decisions, Information published by issuers), which is updated on a daily basis.

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• 21. 9. 2020 – publication of consolidated text (external link) of Commission Delegated Regulation (EU) No 241/2014 of 7 January 2014 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for Own Funds requirements for institutions
• 7. 9. 2020 – the European Banking Authority (EBA) published on its web pages in August 2020 its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) – on 7. 8. 2020: QA 3554 and QA 4431 (regarding Credit risk), QA 4705 (regarding Liquidity risk) and  QA 4827 (regarding PSD2 - Strong customer authentication and common and secure communication, incl. access) and on 21. 8. 2020: QA 4680 (regarding Credit risk); it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link)
• 4. 9. 2020 – publication of consolidated text (as of 26 June 2020, external link) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012
• 4. 9. 2020 – publication of Commission Delegated Regulation (EU) 2020/1224 (external link) of 16 October 2019 supplementing Regulation (EU) 2017/2402 of the European Parliament and of the Council with regard to regulatory technical standards specifying the information and the details of a securitisation to be made available by the originator, sponsor and SSPE 
• 4. 9. 2020 – publication of Commission Implementing Regulation (EU) 2020/1225 (external link) of 29 October 2019 laying down implementing technical standards with regard to the format and standardised templates for making available the information and details of a securitisation by the originator, sponsor and SSPE
• 4. 9. 2020 – publication of Commission Delegated Regulation (EU) 2020/1226 (external link) of 12 November 2019 supplementing Regulation (EU) 2017/2402 of the European Parliament and of the Council and laying down regulatory technical standards specifying the information to be provided in accordance with the STS notification requirements  
• 4. 9. 2020 – publication of Commission Implementing Regulation (EU) 2020/1227 (external link) of 12 November 2019 laying down implementing technical standards with regard to templates for the provision of information in accordance with the STS notification requirements
• 4. 9. 2020 – publication of Commission Implementing Regulation (EU) 2020/1228 (external link) of 29 November 2019 laying down implementing technical standards with regard to the format of applications for registration as a securitisation repository or for extension of a registration of a trade repository pursuant to Regulation (EU) 2017/2402 of the European Parliament and of the Council 
• 4. 9. 2020 – publication of Commission Delegated Regulation (EU) 2020/1229 (external link) of 29 November 2019 supplementing Regulation (EU) 2017/2402 of the European Parliament and of the Council with regard to regulatory technical standards on securitisation repository operational standards for data collection, aggregation, comparison, access and verification of completeness and consistency   
• 4. 9. 2020 – publication of Commission Delegated Regulation (EU) 2020/1230 (external link) of 29 November 2019 supplementing Regulation (EU) 2017/2402 of the European Parliament and of the Council with regard to regulatory technical standards specifying the details of the application for registration of a securitisation repository and the details of the simplified application for an extension of registration of a trade repository 
• 25. 8. 2020 – publication of EBA Guidelines on loan origination and monitoring (EBA/GL/2020/06, external link)
• 11. 8. 2020 – publication of EBA Guidelines on credit risk mitigation for institutions applying the IRB approach with own estimates of LGDs (EBA/GL/2020/05, external link)
• 11. 8. 2020 – publication of EBA Guidelines on harmonised definitions and templates for funding plans of credit institutions under Recommendation A4 of ESRB/2012/2 (EBA/GL/2019/05, external link)
• 5. 8. 2020– the European Banking Authority (EBA) published on its web pages in July 2020 its explanation regarding financial market regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) – on 17. 7. 2020: QA 4209, QA 4535, QA 4574, QA 4581, QA 4611 and QA 4749 (regarding Supervisory reporting), on 24. 7. 2020: QA 1868 (regarding Supervisory reporting), QA 3375 and QA 3650 (regarding Credit risk), QA 3304 (regarding Accounting and auditing), QA 4532 and QA 4702 (regarding PSD2 – Strong customer authentication and common and secure communication, incl. access), QA 4399, QA 4703, QA 4866, QA 5039, QA 5041, QA 5042, QA 5043, QA 5044, QA 5046, QA 5056 and QA 5070 (regarding PSD2 – Fraud reporting) and on 31. 7. 2020: QA 3126 (regarding Operational risk), QA 4542 (regarding PSD2 – Monetary amount of the professional indemnity insurance) and QA 4590 (regarding Credit risk); it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link)
• 5. 8. 2020 – publication of the CNB Official Information of 3 August 2020 (pdf, 502 kB, available in Czech only) on the performance of the activities of banks – disclosure of exposures subject to measures applied in response to the COVID-19 crisis 
• 4. 8. 2020 – publication of EBA Guidelines on the determination of the weighted average maturity (WAM) of the contractual payments due under the tranche in accordance with point (a) of Article 257(1) of Regulation (EU) No 575/2013 (EBA/GL/2020/04, external link)
• 30. 7. 2020 – publication of data, which the competent authorities of Member States are obliged to disclose pursuant to Directive 2013/36/EC (external link) of the European Parliament and of the Council and Commission Implementing Regulation (EU) No 650/2014 (external link) as amended by  Commission Implementing Regulation (EU) 2019/912 (external link)
• 27. 7. 2020 – publication of EBA Guidelines on reporting and disclosure of exposures subject to measures applied in response to the COVID-19 crisis (EBA/GL/2020/07, external link)
• 20. 7. 2020 – publication of reference to database of Questions & Answers of the European Banking Authority (EBA) (Single Rulebook Q&A – external link) on the CNB website in the section of Consumer protection and consumer credit – Questions and Answers
• 8. 7. 2020 – publication of CNB Official Information of 8 July 2020 (pdf, 320 kB) – Recommendation on the management of risks associated with the provision of retail loans secured by residential property
• 7. 7. 2020 – the European Banking Authority (EBA) published on its web pages in May 2020 its explanation regarding prudential regulation within the framework of  the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) – on  19. 6. 2020: QA 4621, QA 4156, QA 4015  (regarding Supervisory reporting – FINREP), QA 4637, QA 4564, QA 4480, QA 4826, QA 4662 (regarding Strong customer authentication and common and secure communication (incl. access)), QA 4650 (regarding Central register of the EBA), QA 4371 (regarding Authorisation and registration); it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link); since June 2020, the EBA has expanded the scope of its Q&A process and tool to enable the submission of questions on Directive (EU) 2015/849 (AMLD) and Directive 2008/48/EC (CCD).
• 3. 7. 2020 – publication of Guidelines amending Guidelines EBA/GL/2020/02 on legislative and non-legislative moratoria on loan repayments applied in the light of the COVID-19 crisis (EBA/GL/2020/08, external link); consolidated version as of 25 June 2020
• 3. 7. 2020 – Corrigendum to Directive (EU) 2019/878 (external link) of the European Parliament and of the Council of 20 May 2019 amending Directive 2013/36/EU as regards exempted entities, financial holding companies, mixed financial holding companies, remuneration, supervisory measures and powers and capital conservation measures
• 29. 6. 2020 – publication of  Regulation (EU) 2020/873  (external link) of the European Parliament and of the Council of 24 June 2020 amending Regulations (EU) No 575/2013 and (EU) 2019/876 as regards certain adjustments in response to the COVID-19 pandemic
• 29. 6. 2020 – publication of Commission Delegated Regulation (EU) 2020/866 (external link) of 28 May 2020 amending Delegated Regulation (EU) 2016/101 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for prudent valuation under Article 105(14) of Regulation (EU) No 575/2013
• 29. 6. 2 020 – publication of  Corrigendum  (external link) to Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC 
• 17. 6. 2020 – publication of EBA Guidelines on the equivalence of confidentiality regimes (EBA/GL/2020/03, external link)
• 3. 6. 2020 – the European Banking Authority (EBA) published on its web pages in May 2020 its explanation regarding prudential regulation within the framework of  the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) - on 29. 5. 2020: QA 5133 (regarding PSD2 Strong customer authentication and common and secure communication (incl. access)), on 15. 5. 2020: QA 3822, QA 4477, QA 4731 (regarding Own funds), QA 4805 (regarding large exposures), QA 4085 (regarding Supervisory reporting) and QA 4237 (regarding PSD2 Strong customer authentication and common and secure communication (incl. access)), on 8. 5. 2020: QA 3955, QA 4285 (regarding Liquidity risk)), QA 4142 (regarding Market risk), QA 4323 and QA 4324 (regarding Securitisation and Covered Bonds), QA 4765 (regarding Credit risk), QA 3561, QA 4256, QA 4434, QA 4563, QA 4591, QA 4612, QA 4616, QA 4640, QA 4727, QA 4778, QA 4803 and QA 4804 (regarding Supervisory reporting), QA 2907 (regarding DGSD Rights of depositors) and QA 4474 (regarding Other topics - 2% threshold in template C.09.04); it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link)
• 20. 5. 2020 – publication of English translation of Official Information No 14/2020 CNB Bull. of 14 April 2020 (pdf, 390 kB) and full wording (working material, pdf, 420 kB) of the Official Information of 1 March 2018 regarding the calculation of the risk weights for determination of contributions to the Deposit Insurance Fund as amended by Official Information No 5/2019 Bull. CNB, of 5 March 2019, and Official Information No 14/2020 CNB Bull., of 14 April 2020.
• 11. 5. 2020 – publication of EBA Guidelines on legislative and non-legislative moratoria on loan repayments applied in the light of the COVID-19 crisis (EBA/GL/2020/02, external link)
• 4. 5. 2020 – publication of values of the parameters necessary for calculation of contributions to the Deposit Insurance Fund in 2020 (annual contribution rate CR = 0.045%, adjustment coefficient µ = 174.327%) 
• 20. 4. 2020 – publication of the Official Information of the CNB of 14 April 2020 (pdf, 463 kB, available in Czech only) regarding the calculation of the risk weights for determination of contributions to the Deposit Insurance Fund, amending Annex 2 of the CNB Official Information No 7/2018 CNB Bull.
• 16. 4. 2020 – publication of information on the Submission and publication of the 2019 annual report by domestic insurance companies, reinsurance companies and pension management companies
• 14. 4. 2020 – publication of Guidelines on fraud reporting under the Payment Service Directive 2 (PSD 2) (EBA/GL/2018/05, external link) as amended by EBA/GL/2020/01 (external link)  
• 8. 4. 2020 – publication of  information on the CNB's approach to disclosure of information pursuant to Regulation (EU) No 575/2013 and Decree No 163/2014 Coll.  in the light of COVID-19 (available in Czech only)  
• 7. 4. 2020 – Commission Implementing Regulation (EU) 2020/429 (external link) of 14 February 2020 amending Implementing Regulation (EU) No 680/2014 laying down implementing technical standards with regard to supervisory reporting of institutions according to Regulation (EU) No 575/2013 of the European Parliament and of the Council
• 4. 3. 2020 – publication of the CNB Official Information of 20 February  2020 (pdf, 298 kB, available in Czech only) on the performance of the activities of banks and credit unions – disclosure of information, amending Annex No 2: Templates for disclosure as per the Regulation; Annex No 2 (xlsx, 887 kB, available in Czech only) – applicable for data until 31 December 2019; for data from 1 January 2020, the amended Annex 2 – comprehensive version (xlsx, 936 kB, available in Czech only) shall be used
• 4. 3. 2020 – publication of the CNB Official Information of 20 February  2020 (pdf, 298 kB, available in Czech only) on the performance of the activities of banks and credit unions – disclosure of information  
• 3. 2. 2020 – publication of Commission Implementing Regulation (EU) 2020/125 of 29 January 2020 (pdf, 506 kB, external link) amending Implementing Regulation (EU) No 945/2014 laying down implementing technical standards with regard to relevant appropriately diversified indices in accordance with Regulation (EU) No 575/2013 of the European Parliament and of the Council
• 16. 1. 2020 – publication of Questions and answers on the PRIIPs KID
• 3. 1. 2020 – the European Banking Authority (EBA) published on its web pages in December 2019 its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) – on 13. 12. 2019: QA 3689, QA 3688, QA 3681, QA 3619, QA 3530, QA 3475, QA 3370, QA 3361, QA 2700, QA 2573, QA 2217, QA 2215, QA 2190,  QA 2170, QA 2146, QA 2143, QA 2141, QA 2140, QA 2086, QA 2056, QA 1880, QA 1879, QA 1844, QA 1841, QA 1839, QA 1838, QA 1804, QA 1749, QA 1666, QA 1661, QA 1464 and QA 925 (regarding Supervisory reporting) and QA 3663 (regarding Other topics – definition of an investment firm) and on 6. 12. 2019: QA 4260 (regarding Other topics – definition of local firm); it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link)
• 3. 1. 2020 – publication of Regulation (EU) 2019/2160 (external link) of the European Parliament and of the Council of 27 November 2019 amending Regulation (EU) No 575/2013 as regards exposures in the form of covered bonds
• 3. 1. 2020 – publication of Commission Implementing Decision (EU) 2019/2166 (external link) of 16 December 2019 amending Implementing Decision 2014/908/EU as regards the inclusion of Serbia and South Korea in the lists of third countries and territories whose supervisory and regulatory requirements are considered equivalent for the purposes of the treatment of exposures in accordance with Regulation (EU) No 575/2013 of the European Parliament and of the Council
• 2. 1. 2020 – publication of updated list of CET1 instruments (external link)
• 17. 12. 2019 –  publication of translation of the Official Information of the Czech National Bank of 27 November 2019 (pdf, 225 kB) on the performance of the activities of banks and credit unions – individual valuation of immovable property collaterals for non-performing exposures
• 17. 12. 2019 – publication of Commission Implementing Regulation (EU) 2019/2091 of 28 November 2019 (pdf, 511 kB, external link) amending Implementing Regulation (EU) 2015/2197 with regard to closely correlated currencies in accordance with Regulation (EU) No 575/2013 of the European Parliament and of the Council
• 13. 12. 2019 – publication of CNB Official Information of 13 December 2019 (pdf, 418 kB) – Recommendation on the management of risks associated with the provision of retail loans secured by residential property
• 6. 12. 2019 – publication of Regulation (EU) 2019/2033 of the European Parliament and of the Council (external link) of 27 November 2019 on the prudential requirements of investment firms and Directive (EU) 2019/2034 of the European Parliament and of the Council (external link) of 27 November 2019 on the prudential supervision of investment firms
• 5. 12. 2019 – publication of CNB Official Information of 27 November 2019 (pdf, 197 kB, available in Czech only) on the performance of the activities of banks and credit unions – individual valuation of immovable property collateral protecting non-performing exposure
• 4. 12. 2019 – published Commission Implementing Regulation (EU) 2019/2028 (external link) of 29 November 2019 amending Implementing Regulation (EU) 2016/1799 as regards the mapping tables specifying the correspondence between the credit risk assessments of external credit assessment institutions and the credit quality steps set out in Regulation (EU) No 575/2013 of the European Parliament and of the Council
• 2. 12. 2019 – the European Banking Authority (EBA) published on its web pages in November 2019 its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) – on 29. 11. 2019: QA 3137, QA 4021 and QA 4458 (regarding Market risk), on 22. 11. 2019: QA 3835 (regarding Supervisory reporting), on 15. 11. 2019: QA 4465 (regarding Securitisation and Covered Bonds), QA 4302 (regarding Own funds), QA 3628 (regarding Leverage ratio), QA 4300 (regarding Credit risk) and QA 4448 (regarding Other topics - Guidelines on the management of interest rate risk arising from non-trading activities) and on 8. 11. 2019: QA 3567 (regarding Own funds) and QA 4044 (regarding Strong customer authentication and common and secure communication (incl. access); it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link)
• 11. 11. 2019 – publication of Comission Delegated Regulation (EU) 2019/1851 of 28 May 2019 supplementing Regulation (EU) 2017/2402 of the European Parliament and of the Council (external link) with regard to regulatory technical standards on the homogeneity of the underlying exposures in securitisation
• 11. 11. 2019 – the European Banking Authority (EBA) published on its web pages in October 2019  its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) – on 11. 10. 2019: QA 3553 (regarding Supervisory reporting), QA 4823, QA 4242, QA 4241, QA 4227, QA 4225, QA 4182, QA 4036 and QA 4034(regarding Strong customer authentication and common and secure communication, incl. access) and QA 3739 (regarding Other topics - Location of the obligor for the calculation of the countercyclical capital buffer) and on 4. 10. 2019: QA 3578, QA 3747, QA 3603, QA3601, QA 3590, QA 3504, QA 3486, QA 3477, QA 3476, QA 3463, QA 3431, QA 3410, QA 3390, QA 3374, QA 3307, QA 3301, QA 3032, QA 2926, QA 2820, QA 2793, QA 2789, QA 2754, QA 2678, QA 2670, QA 2659, QA 2546, QA 2492,  QA 3320, QA 3072, QA 2270, QA 2474, QA 2450, QA 2429, QA 2378, QA 2300, QA 2284, QA 2269, QA 2231, QA 2137, QA 1999; QA 1856, QA 1618, QA 1598, QA 1530 and QA 1327 (regarding Supervisory reporting); it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link)
• 8. 10. 2019 – publication of Information for domestic clients of UK credit institutions operating in the Czech Republic
• 8. 10. 2019 – publication of Information for domestic clients of UK financial institutions other than credit institutions and insurance companies operating in the Czech Republic
• 8. 10. 2019 – publication of Notice for financial institutions other than credit institutions and insurance companies from the United Kingdom operating in the Czech Republic
• 8. 10. 2019 – publication of Notice for credit institutions from the United Kingdom operating in the Czech Republic
• 3. 10. 2019 – the European Banking Authority (EBA) published on its web pages in September 2019 its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) – on 6. 9. 2019 – QA 4550, QA 4549, QA 4318, QA 4282, QA 4193, QA 4072, QA 3962 and QA 3950 (regarding Supervisory reporting), QA 4181 (regarding Other topics – the Implementation of the electronic communications exclusion), QA 4233 and QA 4030 (regarding Strong customer authentication and common and secure communication (incl. access) and on 13. 9. 2019 – QA 4098 (regarding Authorisation and registration), QA 3548 (regarding Supervisory reporting) and QA 4368 (regarding Provisions applicable to all securitisations); henceforward, the EBA will publish also explanations regarding Regulation (EU) 2017/2402 laying down a general framework for securitisation and creating a specific framework for simple, transparent and standardised securitisation.
• 30. 9. 2019 – publication of EBA Guidelines on outsourcing arrangements (EBA/GL/2019/02, external link)
• 16. 9. 2019 – publication of Information for clients of insurance companies from the United Kingdom operating in the Czech Republic
• 16. 9. 2019 – publication of Notice for insurance companies from the United Kingdom operating in the Czech Republic
• 4. 9. 2019 – the European Banking Authority (EBA) published on its web pages in August 2019  its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) – on 9.8. 2019: QA 4391 (regarding Accounting and auditing) and QA 4047, QA 4057, QA 4230, QA 4661 and QA 4681 (regarding Strong customer authentication and common and secure communication (incl. access));  it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link)
• 23. 8. 2019 – publication of EBA Guidelines for the estimation of LGD appropriate for an economic downturn (‘Downturn LGD estimation’) (EBA/GL/2019/03, external link)
• 30. 7. 2019 – publication of consolidated version of Regulation (EU) No 575/2013 (external link) of the European Parliament and of the Council on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012, as amended by Regulation (EU) 2019/876 (external link) of the European Parliament and the Council (consolidated version as of 27 June 2019; does not include amendments effective after that date)
• 30. 7. 2019 – publication of updated list of Clist of CET1 instrument

• 30. 7. 2019 – the European Banking Authority (EBA) published on its web pages in July 2019 its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) – on 12 July 2019: QA 2368, QA 4189, QA 4208, QA 4276 and QA 4537  (regarding Supervisory reporting), on 19 July 2019: QA 4231 (regarding Security measures for operational and security risks), QA 4055 and QA 4042 (regarding Strong customer authentication and common and secure communication, incl. access), QA 3832  (regarding Credit risk), QA 3931 (regarding Accounting and auditing) and QA 4025 (regarding Securitisation and Covered Bonds), on 26 July 2019: QA 3376, QA 3576 and QA 4207 (regarding Credit risk) and QA 2412, QA 3069, QA 3150, QA 3191, QA 3197, QA 3221, QA 3222, QA 4291, QA 4292, QA 4293, QA 4428 and QA 4459 (regarding Supervisory reporting); it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link)

• 30. 7. 2019 –  publication of data, which the competent authorities of Member States are obliged to disclose pursuant to Directive 2013/36/EC (external link) of the European Parliament and of the Council and Commission Implementing Regulation (EU) No 650/2014  (external link) as amended by  Commission Implementing Regulation (EU) 2019/912 (external link)
• 2 .7. 2019 – the European Banking Authority (EBA) published on its web pages in June 2019 its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link): QA 4679 (regarding Central register of the EBA), QA 3574, QA 3594, QA 3943, QA 4116, QA 4217, QA 4335, QA 4336, QA 4355, QA 4372, QA 4408 and QA 4464 (regarding Supervisory reporting), QA 4045, QA 4060, QA 4127, QA 4138, QA 4040, QA 4664, QA 4601, QA 4400, QA 4413  and QA 4693  (regarding Strong customer authentication and common and secure communication (incl. access)), QA 4253 (regarding MREL) and QA 4220 and QA 4586 (regarding Other topics – calculation of countercyclical capital buffer rates and Regulation on strong customer authentication and secure communication); it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link)
• 7. 6. 2019 – publication of Regulation (EU) 2019/876 (external link) of the European Parliament and of the Council of 20 May 2019 amending Regulation (EU) No 575/2013 as regards the leverage ratio, the net stable funding ratio, requirements for own funds and eligible liabilities, counterparty credit risk, market risk, exposures to central counterparties, exposures to collective investment undertakings, large exposures, reporting and disclosure requirements, and Regulation (EU) No 648/2012
• 7. 6. 2019 – publication of Directive (EU) 2019/878 (external link) of the European Parliament and of the Council of 20 May 2019 amending Directive 2013/36/EU as regards exempted entities, financial holding companies, mixed financial holding companies, remuneration, supervisory measures and powers and capital conservation measures
• 7. 6. 2019 - publication of Commission Implementing Regulation (EU) 2019/912 (external link) of 28 May 2019 amending Implementing Regulation (EU) No 650/2014 laying down implementing technical standards with regard to the format, structure, contents list and annual publication date of the information to be disclosed by competent authorities in accordance with Directive 2013/36/EU of the European Parliament and of the Council
• 3. 6. 2019 – the European Banking Authority (EBA) published on its web pages in May 2019 its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) – on 3. 5. 2019: QA 3762 (regarding Other topics – Definition of a qualifying holding), on 10. 5. 2019 QA 3992 and QA 4164 (regarding Supervisory reporting), QA 4188 (regarding Strong customer authentication and common and secure communication (incl. access)) and on 24. 5. 2019 QA 4141 and QA 4375 (regarding Strong customer authentication and common and secure communication (incl. access)); it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link)
• 21. 5. 2019 – publication of EBA Guidelines on management of non-performing and forborne exposures (EBA/GL/2018/06, external link)
• 21. 5. 2019 – publication of EBA Guidelines on disclosure of non-performing and forborne exposures (EBA/GL/2018/10, external link)
• 21. 5. 2019 – publication of EBA Guidelines on the STS criteria for ABCP securitisation (EBA/GL/2018/08, external link)
• 21. 5. 2019 – publication of EBA Guidelines on the STS criteria for non-ABCP securitisation (EBA/GL/2018/09, external link)
• 21. 5. 2019 – publication of EBA Guidelines on specification of types of exposures to be associated with high risk under Article 128(3) of Regulation (EU) No 575/2013 (EBA/GL/2019/01, external link)
• 20. 5. 2019 – publication of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012 – consolidated version as of 1 January 2019 (external link, does not include later amendments)
• 9. 5. 2019 – the European Banking Authority (EBA) published on its web pages in April 2019 its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) – on 12. 4. 2019: QA 3898, QA 3941, QA 3975, QA 4258, QA 4259, QA 4346, (regarding Supervisory reporting), QA 4158 (regarding Internal governance) and QA 4163, QA 4439 (regarding Strong customer authentication and common and secure communication, incl. access), on 26. 4. 2019: QA 4286 (regarding Internal governance), QA 4432, QA 4507, QA 4630, QA 4429 (regarding Strong customer authentication and common and secure communication, incl. access) and QA 4638 (regarding Other topics - PSD2); the EBA interactive tool has been updated with the inclusion of the Mortgage Credit Directive; it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link)
• 6. 5. 2019 – publication of the parameters necessary for calculation of the contributions to the Deposit Guarantee Fund in 2019 (annual contribution rate CR = 0.045% and adjustment coefficient µ = 203.452%; coefficient mae has not been determined for 2019)
• 29. 4. 2019 – publication of Regulation (EU) 2019/630 of the European Parliament and of the Council (external link) of 17 April 2019 amending Regulation (EU) No 575/2013 as regards minimum loss coverage for non-performing exposures
• 2. 4. 2019 – the European Banking Authority (EBA) published on its web pages in March 2019 its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) – on 1. 3. 2019: QA 3517, QA 3753 and QA 3765 (regarding Credit risk), QA 4031, QA 4058, QA 4131 and QA 4404 (regarding Strong customer authentication and common and secure communication), on 8. 3. 2019: QA 4360 (regarding Strong customer authentication and common and secure communication), on 15. 3. 2019: QA 3794, QA 3970, QA 3991, QA 4005, QA 4009, QA 4066 and QA 4146 (regarding Supervisory reporting), on 22. 3. 2019: QA 3756 (regarding Leverage ratio), QA 3806 and QA 4262 (regarding Securitisation and Covered Bonds), QA 4140 (regarding Strong customer authentication and secure communication) and QA 4269 (regarding Own funds) and on 29. 3. 2019: QA 3934, QA 4091, QA 4092, QA 4093, QA 4263 and QA 4271 (regarding Supervisory reporting), QA 4328 (regarding Credit risk) and QA 4609 (regarding Strong customer authentication and secure communication); it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link)
• 2. 4. 2019 – publication of Commission Implementing Decision (EU) 2019/536 (external link) of 29 March 2019 amending Implementing Decision 2014/908/EU as regards the lists of third countries and territories whose supervisory and regulatory requirements are considered equivalent for the purposes of the treatment of exposures in accordance with Regulation (EU) No 575/2013 of the European Parliament and of the Council
• 2. 4. 2019 – publication of Commission Implementing Regulation (EU) 2019/439 (external link) of 15 February 2019 amending Implementing Regulation (EU) 2016/2070 as regards benchmark portfolios, reporting templates and reporting instructions to be applied in the Union for the reporting referred to in Article 78(2) of Directive 2013/36/EU of the European Parliament and of the Council
• 25. 3. 2019 – publication of full wording  of the CNB Official Information of 1 March 2018 (pdf, 364 kB) regarding the calculation of the risk weights for determination of contributions to the Deposit Insurance Fund, as amended by CNB Official Information of 5 March 2019 (pdf, 207 kB) (available in Czech only);
• 12. 3. 2019 – publication of  the Official Information of the CNB of 5 March 2019 (pdf, 207 kB) (available in Czech only) regarding the calculation of the risk weights for determination of contributions to the Deposit Insurance Fund, updating the CNB Official Information No 7/2018 Bull. CNB, and updated CNB Approach to the calculation of contributions to the Deposit Guarantee Fund (pdf, 237 kB)
• 5. 3. 2019 – Uveřejněno Nařízení Komise v přenesené pravomoci (EU) 2019/348 (externí odkaz) ze dne 25. října 2018, kterým se doplňuje směrnice Evropského parlamentu a Rady 2014/59/EU, pokud jde o regulační technické normy upřesňující kritéria pro posouzení dopadu selhání instituce na finanční trhy, na jiné instituce a na podmínky financování
• 4. 3. 2019 – the European Banking Authority (EBA) published on its web pages in February 2019 its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) – on 1. 2. 2019: QA 4244, QA 4245, QA 4247, QA 4250 and QA 4252 (regarding Supervisory reporting), on 8. 2. 2019: QA 4053, QA 4071, QA 4266 and QA 4366 (regarding Strong customer authentication and common and secure communication), QA 2585 and QA 3730 (regarding Liquidity risk), on 15. 2. 2019: QA 3836 (regarding Transparency and Pilla 3) and QA 3995 (regarding Accounting and auditing) and on 22. 2. 2019: QA 4359 (regarding Strong customer authentication and common and secure communication) and QA 3912, QA 3947 and QA 3887 (regarding Supervisory reporting); it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link)
• 4. 2. 2019 – the European Banking Authority (EBA) published on its web pages in January 2019 its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) – on  11.1.2019: QA 1297 (regarding Credit risk), QA 3141 (regarding Securitisation and covered bonds), QA 1203, QA 1169,  QA 3591, QA 3792, QA 3793, QA 3842, QA 3897, QA 3963 and QA 4064 (regarding Supervisory reporting), QA 4038 (regarding strong customer authentication and common and secure communication) and QA 4123 (regarding Other topics - explicit consent required by the ASPSP – pozn.: Account servicing payment service providers),  on  18. 1. 2019: QA 4027 (regarding remuneration), QA 3426 (regarding Credit risk), QA 3726 and QA 4148 (regarding Liquidity risk), QA 3956 (regarding internatl governance), QA 3821 and QA 3823 (regarding own funds) and QA 4274 (regarding securitisations and covered bonds), on 25. 1. 2019: QA 4128 and QA 4188 (regarding strong customer authentication and common and secure communication) and QA 4081 (regarding Other topics – names and surnames associated with payment accounts be displayed through the API - pozn.: Application Programming Interface); it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link)
• 4. 2. 2019 – publication of an updated list of closely correlated currencies (external link) published on 30  January 2019
• 30. 1. 2019 – publication of English translation of Decree No. 2/2019 Coll. (pdf, 100 kB) on records of covered blocks
• 23. 1. 2019 – publication of an updated summary (as of 1 January 2019) of the legal rules, decrees and current official information of the Czech National Bank applying to branches of foreign banks operating under the single licence regime.
• 2. 1. 2019 – publication of the List of Financial Conglomerates (external link) as of 31 October 2018 on the EBA website.
• 2. 1. 2019 – the European Banking Authority (EBA) published on its web pages in December 2018  its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) – on 7. 12. 2018: QA 4032 (regarding Strong customer authentication and common and secure communication (incl. access), on 14.12.2018:  QA 4172,  QA 4239 and QA 4048 (regarding Strong customer authentication and common and secure communication (incl. access), QA 4176 (regarding Security measures for operational and security risks),  QA 4144 (regarding Major incidents reporting) and QA 3716 (regarding Supervisory reporting) and on 21. 12. 2018: QA 4417 (regarding Own funds), QA 4068, QA 4043,  QA 4120, QA 4210, QA 4238 and  QA 4309 (regarding Strong customer authentication and common and secure communication (incl. access)), QA 3279 and  QA 3649 (regarding Credit risk) and QA 3665 (regarding Large exposures); it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link).
• 10.12. 2018 – the European Banking Authority (EBA) published on its web pages in November 2018 its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) – on 9. 11.2018: QA 4177 (regarding Strong customer authentication and common and secure communication), QA 3884, QA 3774, QA 3763, QA 3618 and QA 3527 (regarding Reporting) and QA 1962 (regarding Liquidity risk) and on 23. 11. 2018: QA 3815 (regarding Remuneration) and QA 3772 (regarding Operational risk); it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link)
• 19. 11. 2018 – publication of Guidelines on the management of interest rate risk arising from non-trading book activities (EBA/GL/2018/02, external link) and Guidelines on institutions’ stress testing (EBA/GL/2018/04, external link)
• 19. 11. 2018 – publication of Commission Delegated Regulation (EU) 2018/1620 (external link) of 13 July 2018 amending Delegated Regulation (EU) 2015/61 to supplement Regulation (EU) No 575/2013 of the European Parliament and the Council with regard to liquidity coverage requirement for credit institutions  
• 15. 11. 2018 – publication of Commission Implementing Regulation (EU) 2018/1627 (external link) of 9 October 2018 amending Implementing Regulation (EU) No 680/2014 as regards prudent valuation for supervisory reporting
• 7. 11. 2018 – publication of Commission Implementing Regulation (EU) 2018/1624 (external link) of 23 October 2018 laying down implementing technical standards with regard to procedures and standard forms and templates for the provision of information for the purposes of resolution plans for credit institutions and investment firms pursuant to Directive 2014/59/EU of the European Parliament and of the Council, and repealing Commission Implementing Regulation (EU) 2016/1066
• 2. 11. 2018 – the European Banking Authority (EBA) published on its web pages in October 2018 its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) – on 5. 10. 2018 QA 3932 (regarding Own funds), QA 3858, QA 3820, QA 3814, QA 3788, QA 3787, QA 3723, QA 3670, QA 3058, QA 2633 and QA 2125 (regarding Reporting) and QA 4090, QA 4049, QA 4041 and QA 4039 (regarding customer authentication and communication), on 19. 10. 2018: QA 4089 (regarding customer authentication and communication) and on 26.10.2018: QA 4155, QA 4153, QA 4152, QA 4089, QA 4076, QA 4065, QA 4052, QA 4049, QA 4035 and QA 4033 (regarding customer authentication and communication) and QA 2191 (regarding Recovery and Resolution); it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link)
• 23. 10. 2018 – publication of Commission Implementing Regulation (EU) 2018/1580 (external link) of 19 October 2018 amending Implementing Regulation (EU) 2015/2197 laying down implementing technical standards with regard to closely correlated currencies in accordance with Regulation (EU) No 575/2013 of the European Parliament and of the Council  
• 1. 10. 2018 – the European Banking Authority (EBA) published on its web pages in September 2018 its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) – on 21. 9. 2018: QA 3270 and QA 3173  (regarding Credit risk) and QA 4056 (regarding communication); it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link)
• 25. 9. 2018 –  publication of English translations of Measures of a general nature (on materiality thresholds for past due exposures for banks and credit unions, on materiality thresholds for past due exposures for investment firms,  on exemption of exposures in the form of obligatory minimum reserves from the large exposure limit, on adjustment of limits on selected large exposures for banks and credit unions and on adjustment of limits on selected large exposures for investment firms)
• 27. 8. 2018 – ESMA to renew prohibition on binary options for a further three months (pdf, 149 kB)
• 27. 8. 2018 – the European Banking Authority (EBA) published on its web pages in August 2018  its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) –  on 3. 8. 2018: QA 3422 and QA 3330 (regarding Credit risk), QA 3781 and QA 3783 (regarding Own funds), QA 3741 and QA 3745 (regarding Liquidity risk) and QA 4113 (regarding Accounting and auditing) and on 24. 8. 2018 QA 3784  (regarding Own funds)
• 10. 8. 2018 – publication of translation of the CNB Approach to the calculation of contributions to the Deposit Guarantee Fund (pdf, 236 kB)
• 31. 7. 2018 – the European Banking Authority (EBA) published on its web pages in July 2018  its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) – on 19. 7. 2018: QA 3848 (regarding  Reporting) and on 27. 7. 2018: QA3770, QA 3754, QA 3748, QA 3592 a QA 3596 (regarding Reporting) and QA 3738 (regarding other topic – SCV file test); it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link)
• 27. 7. 2017 – publication of data, which the competent authorities of Member States are obliged to disclose pursuant to Directive 2013/36/EC of the European Parliament and of the Council and Commission Implementing Regulation (EU) No 650/2014. Together with the data for 2017, update of statistical data for 2015 and 2016 was disclosed (resulting from the change in the approach to aggregation of the sector consolidated data, where in case of the data for financial holdings in which non-bank members of the group carry on significant cross-border activities, individual-level data for banks that are part of the financial holding are included in the consolidated banking sector).
• 24. 7. 2018 – publication of an updated List of Common Equity Tier 1 instruments (external link)
• 9. 7. 2018 – publication of Commission Delegated Regulation (EU) 2018/959 (external link) of 14 March 2018 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards of the specification of the assessment methodology under which competent authorities permit institutions to use Advanced Measurement Approaches for operational risk
• 2. 7. 2018 – the European Banking Authority (EBA) published on its web pages in June 2018  its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) – on 8. 6. 2018: QA 3366 and QA 3057 (regarding Credit risk), QA 3953 and  QA 3952 (regarding Accounting and auditing), on 15. 6. 2018: QA 2568 and QA 3255 (regarding reporting) and on 22. 6. 2018: QA 3675 (regarding Own funds);  it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link); henceforward, the EBA will publish also explanations regarding Directive (EU) 2015/2366, on payment services (PSD2)
• 20. 6. 2018 – publication of Official Information of the CNB of 14 June 2018 (pdf, 412 kB, available in Czech only) on the performance of the activities of banks, credit unions and investment firms – disclosure of information, amending Official Information of the CNB No 9/2018 CNB Bull. (pdf, 151 kB, available in Czech only)
• 18. 6. 2018 – publication of EBA lists (external link) and ESMA Registers (external link), including List of regulated markets, multilateral and organised trading facilities and systematic internalisers (external link) pursuant to Article 2(2) and (3) of Act No. 256/2004 Coll., as amended
• 12. 6. 2018 – publication of Official Information of the Czech national bank of 12 June 2018 (pdf, 315 kB) – Recommendation on the management of risks associated with the provision of retail loans secured by residential property
• 5. 6. 2018 – publication of Commission Implementing Regulation (EU) 2018/815 (external link) of 1 June 2018 on the extension of the transitional periods related to own funds requirements for exposures to central counterparties set out in Regulations (EU) No 575/2013 and (EU) No 648/2012 of the European Parliament and of the Council
• 1. 6. 2018 – the European Banking Authority (EBA) published on its web pages in May 2018 its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) – on 25 May 2018: QA 3927, QA 3926, QA 3925, QA 3924, QA 3923, QA 3664 (regarding Accounting and auditing), QA 3589 (regarding Remuneration), QA 3357 (regarding Liquidity risk), QA 3610, QA 3609 (regarding Securitisation and covered bonds) and QA 3225 (regarding Own funds) and on 18 May 2018: QA 3705, QA 3709, QA 3724, QA 3682 (regarding Reporting); it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&As on the EBA web pages (external link)
• 28. 5. 2018 – publication of 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)
• 28. 5. 2018 – publication of EBA Guidelines on internal governance under Directive 2013/36/EU (EBA/GL/2017/11, external link)
• 21. 5. 2018 – publication of Commission Delegated Regulation (EU) 2018/728 (external link) of 24 January 2018 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for procedures for excluding transactions with non-financial counterparties established in a third country from the own funds requirement for credit valuation adjustment risk
• 15. 5. 2018 – publication of EBA Guidelines on credit institutions´ credit risk management practices and accounting for expected credit losses (external link)
• 7. 5. 2018 – publication of an updated CNB Approach to the calculation of contributions to the Deposit Guarantee Fund (pdf, 274 kB, available in Czech only) and parameters necessary for calculation of the contributions in 2018 (annual contribution rate CR = 0.045% and adjustment coefficient µ = 209.080%; coefficient mae has not been determined for 2018)
• 30. 4. 2018 – the European Banking Authority (EBA) published on its web pages its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) – on 6 April 2018:  QA 3672, QA 3661, QA 3669, QA 3623, QA 3692, QA 3680, QA 3691, QA 3718, QA 3653 and QA 3627 (regarding Supervisory reporting), QA 3673 (regarding Accounting and auditing),  QA 3757 (regarding Recovery and Resolution) and QA 3559 (regarding Market risk); on 13 April 2018: QA 2003 (regarding SREP and Pillar 2)  and on 27 April 2018: QA 2303, QA 912 and QA 3598 (regarding Liquidity risk) and QA 3568, QA 3636, QA 3587 and QA 3521 (regarding Own funds); it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link)
• 26. 4. 2018 – publication of Commission Implementing Regulation (EU) 2018/634 (external link) of 24 April 2018 amending Implementing Regulation (EU) 2016/1799 as regards the mapping tables specifying the correspondence between the credit risk assessments of external credit assessment institutions and the credit quality steps set out in Regulation (EU) No 575/2013 of the European Parliament and of the Council
• 19. 4. 2018 – publication of translation of the Official Information of the Czech National Bank of 28 March 2018 (pdf, 135 kB) on the performance of the activities of banks, credit unions and investment firms – disclosure of information
• 12. 4. 2018 – publication of a List of correlated currencies (external link) – as updated on 10 April 2018
• 5. 4. 2018 – publication of Joint Guidelines under Article 25 of Regulation (EU) 2015/847 on the measures payment service providers should take to detect missing or incomplete information on the payer or the payee, and the procedures they should put in place to manage a transfer of funds lacking the required information (JC/GL/2017/16, external link)
• 4. 4. 2018 – the European Banking Authority (EBA) published on its web pages its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link) – on 23 March 2018: QA 3613  regarding reporting (Market risk benchmarking – specification of portfolio 15); it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link)
• 4. 4. 2018 – publication of Table of Application (xlsx, 62 kB, available in Czech only) regarding the Official Information of the Czech National Bank of 28 March 2018 on the performance of the activities of banks, credit unions and investment firms – disclosure of information
• 3. 4. 2018 – publication of EBA Guidelines on PD estimation, LGD estimation and the treatment of defaulted exposures (external link)
• 3. 4. 2018 – publication of EBA Guidelines on uniform disclosures under Article 473a of Regulation (EU) No 575/2013 as regards the transitional period for mitigating the impact of the introduction of IFRS 9 on own funds (external link)
• 3. 4. 2018 – publication of EBA Guidelines on the security measures for operational and security risks of payment services under Directive (EU) 2015/2366 (PSD2) (external link)
• 3. 4. 2018 – publication of Official Information of the Czech National Bank of 28 March 2018 (pdf, 151 kB, available in Czech only) on the performance of the activities of banks, credit unions and investment firms – disclosure of information
• 22. 3. 2018 – publication of English translation of the Official Information of 1 March 2018 (pdf, 364 kB) regarding the calculation of the risk weights for determination of contributions to the Deposit Insurance Fund and the CNB Approach to the calculation of contributions to the Deposit Guarantee Fund
• 19. 3. 2018 – publication of Commission Delegated Regulation (EU) 2018/405 (external link) of 21 November 2017 correcting certain language versions of Regulation (EU) No 575/2013 of the European Parliament and of the Council on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012
• 19. 3. 2018 – the European Banking Authority (EBA) published on its web pages on 16 March 2018 its explanation regarding prudential regulation within the framework of the Questions and answers of the Commission and the EBA (Single Rulebook Q&A) (external link); it is possible to subscribe to direct EBA alerts containing more detailed specification of the new Q&A on the EBA web pages (external link)
• 13. 3. 2018 – European supervisory authorities issued joint Consumer Warning on the Risks of Virtual Currencies (external link)
• 7. 3. 2018 – publication of Official Information of 1 March 2018 (pdf, 485 kB, available in Czech only) of the Czech National Bank regarding the method for calculating risk weights for the purposes of setting contributions to the Deposit Insurance Fund and updated methodology
• 26. 2. 2018 – publication of Joint Guidelines under Articles 17 and 18(4) of Directive (EU) 2015/849 on simplified and enhanced customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions (JC/GL/2017/37, external link)
• 13. 2. 2018 – publication of Guidelines on connected clients under Article 4(1)(39) of Regulation (EU) No 575/2013 (EBA/GL/2017/15, external link)
• 7. 2. 2018 – publication of Commission Delegated Regulation (EU) 2018/171 (external link) of 19 October 2017 on supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for the materiality threshold for credit obligations past due
• 7. 2. 2018 – publication of Recommendation on the coverage of entities in a group recovery plan (EBA/REC/2017/02, external link)
• 26. 1. 2018 – publication of Guidelines on procedures for complaints of alleged infringements of Directive (EU) 2015/2366 (PSD2) (EBA/GL/2017/13, external link)
• 15. 1. 2018 – publication of Guidelines on major incident reporting under Directive (EU) 2015/2366 (PSD2) (EBA/GL/2017/10, external link)
• 5. 1. 2018 – publication of Regulation (EU) 2017/2402 of the European Parliament and of the Council (external link) of 12 December 2017 laying down a general framework for securitisation and creating a specific framework for simple, transparent and standardised securitisation, and amending Directives 2009/65/EC, 2009/138/EC and 2011/61/EU and Regulations (EC) No 1060/2009 and (EU) No 648/2012
• 3. 1. 2018 – publication of English translation of Decree No. 424/2017 Coll. (pdf, 208 kB) on reporting duties of some entities operating on the capital market
• 2. 1. 2018 – publication of Regulation (EU) 2017/2401 (external link) of the European Parliament and of the Council of 12 December 2017 amending Regulation (EU) No 575/2013 on prudential requirements for credit institutions and investment firms
• 2. 1. 2018 – publication  of  Regulation (EU) 2017/2395 (external link) of the European Parliament and of the Council of 12 December 2017 amending Regulation (EU) No 575/2013 as regards transitional arrangements for mitigating the impact of the introduction of IFRS 9 on own funds and for the large exposures treatment of certain public sector exposures denominated in the domestic currency of any Member State
• 27. 12. 2017 – publication of Commission Delegated Regulation (EU) 2017/2295 (external link) of 4 September 2017 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for disclosure of encumbered and unencumbered assets
• 15. 12. 2017 – publication of NPL templates (external link) for providing comparable and standardised data on NPLs
• 11. 12. 2017 – publication of Decree No. 392/2017 Coll. (pdf, 324 kB), amending Decree No. 163/2014 Coll., on the performance of the activities of banks, credit unions and investment firms
• 8. 12. 2017 – publication of Commission Implementing Regulation (EU) 2017/2241 (external link) of 6 December 2017 on the extension of the transitional periods related to own funds requirements for exposures to central counterparties set out in Regulations (EU) No 575/2013 and (EU) No 648/2012 of the European Parliament and of the Council
• 8. 12. 2017 – publication of Commission Implementing Regulation (EU) 2017/2114 (external link) of 9 November 2017 amending Implementing Regulation (EU) No 680/2014 as regards templates and instructions
• 4. 12. 2017 – publication of Guidelines on ICT Risk Assessment under the Supervisory Review and Evaluation process (SREP) (EBA/GL/2017/05, external link)
• 27. 11. 2017 – publication of Commission Delegated Regulation (EU) 2017/2188 (external link) of 11 August 2017 amending Regulation (EU) No 575/2013 of the European Parliament and of the Council as regards the waiver on own funds requirements for certain covered bonds
• 22. 11. 2017 – publication of 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
• 20. 11. 2017 – publication of an updated List of Common Equity Tier 1 instruments (external link) for the purposes of Regulation (EU) No. 575/2013
• 10. 11. 2017 – publication of Joint Guidelines on the characteristics of a risk-based approach to anti-money laundering and terrorist financing supervision, and the steps to be taken when conducting supervision on a risk-sensitive basis – The Risk-Based Supervision Guidelines (JC/GL/2017/17, ESAs/2016/72, external link)
• 9. 10. 2017 – publication of EBA Guidelines on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance or other comparable guarantee under Article 5(4) of Directive (EU) 2015/2366 (EBA/GL/2017/08, external link)
• 5. 9. 2017 – publication of Joint Guidelines on the prudential assessment of acquisitions and increases of qualifying holdings in the financial sector (JC/GL/2016/01, external link)
• 22. 8. 2017 – publication of Commission Implementing Regulation (EU) 2017/1443 (external link) of 29 June 2017 amending Implementing Regulation (EU) No 680/2014 laying down implementing technical standards with regards to supervisory reporting of institutions according to Regulation (EU) No 575/2013 of the European Parliament and of the Council
• 14. 8. 2017 – publication in EU Official Journal of Regulation (EU) 2017/1469 (external link) laying down a standardised presentation format for the insurance product information document
• 31. 7. 2017 – publication of data, which the competent authorities of Member States are obliged to disclose pursuant to Directive 2013/36/EC (external link) of the European Parliament and of the Council and Commission Implementing Regulation (EU) No 650/2014 (external link).
• 10. 7. 2017 - publication of Commission Delegated Regulation (EU) 2017/1230 (external link) of 31 May 2017 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards further specifying the additional objective criteria for the application of a preferential liquidity outflow or inflow rate for cross-border undrawn credit or liquidity facilities within a group or an institutional protection scheme
• 13. 6. 2017 – publication of Recommendation on the management of risks associated with the provision of retail loans secured by residential property – Official information of the Czech National Bank of 13 June 2017 (pdf, 62 kB)
• 8. 6. 2017 – publication of Commission Implementing Regulation (EU) 2017/954 (external link) of 6 June 2017 on the extension of the transitional periods related to own funds requirements for exposures to central counterparties set out in Regulations (EU) No 575/2013 and (EU) No 648/2012 of the European Parliament and of the Council
• 30. 5. 2017 – publication of EBA Guidelines on LCR disclosure (EBA/GL/2017/01, external link)
• 26. 5. 2017 – publication of FAQ Marketing of investment in the Czech Republic in EU alternative investment funds (pdf, 264 kB)
• 24. 5. 2017 – publication of List of Common Equity Tier 1 instruments (external link) by virtue of Regulation (EU) No 575/2013 – Q2 2017 update
• 2. 5. 2017 – publication of annual contribution rate (CR) for contributions to the Deposit Insurance Fund for 2017 in the value of 0.045 % and adjustment coefficient (µ) for 2017 in the value of 2.06100 (note: the relevant amount of funds in the Deposit Insurance Fund is greater than 0.8 % of the covered deposits of all credit institutions; therefore, the ´mae´coefficient is not determined for 2017)
• 24. 4. 2017 – publication of  List of Financial Conglomerates (external link)
• 19. 4. 2017 – publication of EBA Guidelines on ICAAP and ILAAP information collected for SREP purposes (EBA/GL/2016/10, external link)
• 5. 4. 2017 – publication of EBA Guidelines on disclosure requirements under Part Eight of Regulation (EU) No 575/2013 (EBA/GL/2016/11, external link)
• 31. 3. 2017 – publication of Commission Implementing Regulation (EU) 2017/461 (external link) of 16 March 2017 laying down implementing technical standards with regard to common procedures, forms and templates for the consultation process between the relevant competent authorities for proposed acquisitions of qualifying holdings in credit institutions as referred to in Article 24 of Directive 2013/36/EU of the European Parliament and of the Council
• 16. 3. 2017 – publication of EBA Guidelines on the application of the definition of default under Article 178 of Regulation (EU) No 575/2013 (EBA/GL/2016/07, external link)
• 15. 3. 2017 – publication of EBA Guidelines on implicit support for securitisation transactions (EBA/GL/2016/08, external link)
• 15. 3. 2017 – publication of Guidelines on corrections to modified duration for debt instruments under Article 340(3) of Regulation (EU) 575/2013 (EBA/GL/2016/09, external link)
• 13. 2. 2017 – publication of Commission Delegated Regulation (EU) 2017/208 (external link) of 31 October 2016 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for additional liquidity outflows corresponding to collateral needs resulting from the impact of an adverse market scenario on an institution's derivatives transactions
• 8. 2. 2017 – publication of English translation of Official Information of 20 January 2017 (pdf, 347 kB) regarding calculation of the risk weights for determination of contributions to the Deposit Insurance Fund and amended CNB Approach to the calculation of contributions to the Deposit Guarantee Fund (pdf, 226 kB)
• 3. 2. 2017 – publication of Commission Delegated Regulation (EU) 2017/180 (external link) of 24 October 2016 supplementing Directive 2013/36/EU of the European Parliament and of the Council with regard to regulatory technical standards for benchmarking portfolio assessment standards and assessment-sharing procedures
• 26. 1. 2017 – publication of Corrigendum to Regulation (EU) No 575/2013 (external link) of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012
• 25. 1. 2017 – publication of Official Information of 26 January 2016 (pdf, 218 kB, available in Czech only) regarding calculation of the risk weights for determination of contributions to the Deposit Insurance Fund and amended CNB Approach to the calculation of contributions to the Deposit Guarantee Fund
• 16. 1. 2017 – publication of Commission Delegated Regulation (EU) 2017/72 (external link) of 23 September 2016 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards specifying conditions for data waiver permissions
• 3. 1. 2017 – publication of Commission Implementing Decision (EU) 2016/2358 (external link) of 20 December 2016 amending Implementing Decision 2014/908/EU as regards the lists of third countries and territories whose supervisory and regulatory requirements are considered equivalent for the purposes of the treatment of exposures according to Regulation (EU) No 575/2013 of the European Parliament and of the Council
• 22. 12. 2016 – publication of Commission Implementing Regulation (EU) 2016/2227 (external link) of 9 December 2016 on the extension of the transitional periods related to own funds requirements for exposures to central counterparties set out in Regulations (EU) No 575/2013 and (EU) No 648/2012 of the European Parliament and of the Council
• 8. 12. 2016 – publication of Commission Implementing Regulation (EU) 2016/2070 (external link) of 14 September 2016 laying down implementing technical standards for templates, definitions and IT-solutions to be used by institutions when reporting to the European Banking Authority and to competent authorities in accordance with Article 78(2) of Directive 2013/36/EU of the European Parliament and of the Council
• 24. 10. 2016 – publication of Commission Delegated Regulation (EU) 2016/1712 (external link) of 7 June 2016 supplementing Directive 2014/59/EU of the European Parliament and of the Council establishing a framework for the recovery and resolution of credit institutions and investment firms with regard to regulatory technical standards specifying a minimum set of the information on financial contracts that should be contained in the detailed records and the circumstances in which the requirement should be imposed
• 24. 10. 2016 – publication of Commission Implementing Regulation (EU) 2016/1801 (external link) of 11 October 2016 on laying down implementing technical standards with regard to the mapping of credit assessments of external credit assessment institutions for securitisation in accordance with Regulation (EU) No 575/2013 of the European Parliament and of the Council
• 24. 10. 2016 – publication of Commission Implementing Regulation (EU) 2016/1799 (external link) of 7 October 2016 laying down implementing technical standards with regard to the mapping of credit assessments of external credit assessment institutions for credit risk in accordance with Articles 136(1) and 136(3) of Regulation (EU) No 575/2013 of the European Parliament and of the Council