6/1993 Coll.
Law
The Czech National Council
of 17 May. December 1992
on Česká národní banka
Change: 60/1993.
Modified: 15/1998 Coll.
Change: 442/2000 Coll.
Change: 276/2001 Coll.
Change: 482/2001 Sb.
Change: 127/2002 Sb.
Change: 442/2000 Coll. (part), 127/2002 Coll. (part), 257/2004 Coll.
Change: 377/2005 Sb.
Change: 62/2006 Sb.
Change: 57/2006 Sb.
Change: 230/2006 Sb.
Change: 160/2007 Coll.
Change: 36/2008 Sb.
Change: 124/2008 Sb.
Change: 254/2008 Sb.
Change: 295/2009 Sb.
Change: 285/2009 Sb.
Change: 156/2010 Sb.
Change: 281/2009 Coll., 145/2010 Sb.
Change: 41/2007 Sb.
Change: 92/2011 Sb.
Change: 136/2011 Coll. (part)
Change: 139/2011 Sb.
Change: 136/2010 Sb.
Change: 357/2010 Sb.
Change: 428/2007 Sb.
Change: 227/Sb.
Change: 135/2014 Sb.
The Czech National Council decided on the following Act:
Part the first
Basic provisions
§ 1
(1) the Czech National Bank is the Central Bank of the Czech Republic and the institution of
executing the supervision of the financial market.
(2) the Czech National Bank is a legal entity of public law established
in Prague.
(3) the Czech National Bank is entrusted with the competence of the administrative authority in the
the scope of this Act and other legislation. ^ 1)
§ 1a
The Czech National Bank is part of the European system of central banks
under the Treaty on the functioning of the European Union) and by the ^ 20 Protocol on the Statute of the
The European system of central banks and of the European Central Bank (hereinafter referred to
"the Statute") ^ 21) and participates in the implementation of the objectives and tasks of the European system
central banks.
§ 2
(1) the main objective of the activities of the Czech National Bank is taking care of the price
stability. The Czech National Bank also takes care about financial stability and about the
the safe functioning of the financial system in the Czech Republic. If this is not
without prejudice to its primary objective, the Czech National Bank supports the General
the economic policies of the Government leading to sustainable economic growth
and the general economic policies in the European Union in order to contribute to the
achievement of the objectives of the European Union. The Czech National Bank is acting in accordance with the
the principle of an open market economy.
(2) the Czech National Bank carries out the following tasks:
a) formulates the monetary policy,
b) issue banknotes and coins,
c) controls the circulation, payment systems and clearing banks, the foreign banks
carrying on the business of banking in the Czech Republic
through its subsidiaries (hereinafter referred to as "the branch of a foreign bank") and
savings and credit cooperatives, cares for their fluency and
efficiency and contributes to ensuring the safety, reliability, and
the efficiency of the payment and settlement systems and their development,
d) exercises supervision over persons operating on the financial market (section 44 para.
1),
e) recognizes, monitors and assesses the risk of threat to the stability of the financial
system and in order to prevent or reduce these risks
contributes through its powers to the resilience of the financial system
and maintain financial stability, and thus creating a macro-prudential policy;
If necessary, works on the formation of macro-prudential policy
authorities of the State whose scope this policy applies to,
(f)) performs other activities under this Act and under other laws,
legislation. ^ 1)
(3) the Czech National Bank in performing its tasks shall cooperate with
the central banks of other countries, international bodies dealing with
supervision of the financial market, with international financial institutions and
international authorities dealing with supervision of financial market and
negotiates with them within their scope of the relevant agreement.
(4) the Czech National Bank will consider the potential impact of their decisions, which it intends to
issued in connection with the performance of the supervision referred to in paragraph 2 (a). (d)), the
the stability of the financial system of another Member State of the European Union, and that
with regard to the facts available at the time of its release, and in particular in the
cases when an emergency occurs, which could the functioning of the
financial systems affect.
§ 2a
(1) the Czech National Bank is part of the European system of supervision of
financial markets ^ 17) and cooperates with the European Council for system
the risk and the European institutions of the supervision of financial markets, ^ 19).
(2) the Czech National Bank informs the European systemic risk Board of
important measures to limit the risks that could threaten the stability of the
the financial system in the Czech Republic.
§ 3
(1) the Czech National Bank is required to be given to the House of Commons at least
twice a year to discuss a report on monetary developments. If agreed on
The Chamber of Deputies, the Czech National Bank shall submit not later than 30 days
the extraordinary detail of monetary developments. In the resolution of the Chamber of deputies must
be noted, what special report has to contain.
(2) the report of monetary developments, the Governor shall submit to the Chamber of Deputies
The Czech National Bank, which in this case is entitled to participate in the
a meeting of the Chamber of Deputies, and he must be given the floor. ^ 1 c)
(3) the Chamber of Deputies a report on monetary developments take note or
requests its replenishment.
(4) if the House's supplement of the message, is the Czech National Bank
required to submit a report within 6 weeks, supplemented by per request
The Chamber of Deputies.
(5) the Czech National Bank is obliged to inform at least once every three
months of monetary developments to the public in a manner allowing remote access.
section 3a
The Czech National Bank is required to be given to the House of Commons at least
Once a year for information a report on financial stability. Part of this
the message is also the strategy of macro-prudential policy. This message
the Czech National Bank also publishes a manner allowing remote
access.
section 3b
(1) in carrying out its tasks, the Czech National Bank may issue a recommendation,
warning or warnings to the public, the authorities of the Czech Republic
or individual or species designated by the parties.
(2) if the publication of the recommendations, warnings or warning may
compromise the performance of the tasks of the Czech National Bank, you cannot provide by
the law governing a free access to information.
Part two
The Organization of the Czech National Bank
§ 4
The Czech National Bank forms
and) headquarters is located in Prague;
(b)) of the branch;
(c)) the special organizational unit.
§ 5
(1) the highest managing body of the Czech National Bank is the Bank Board
The Czech National Bank (hereinafter referred to as "the Board"). The Board determines the
Monetary and macro-prudential policy and tools for their
implementation. Decide on the essential measures of monetary and
macro-prudential policy and in the area of financial market supervision.
(2) the Board, in particular further
and) lays down the principles and activities of the shops of the Czech National Bank;
(b)) approves the budget of the Czech National Bank,
(c)) provides for the organisational arrangements and the scope of organizational units
The Czech National Bank;
(d)) define the types of funds of the Czech National Bank, their amount and use;
e) shall exercise the rights and obligations arising from employment relations
against employees of the Czech National Bank; These acts may authorize other
person from among the employees,
f) grants approval for the business activities of the employees of the Czech national
the Bank,
(g)) provides for salary and other perks of the Governor; salary and other perks
viceguvernérů and other members of the Banking Council, Governor
h) decide on the rozkladech against the decision of the Czech National Bank in
the first instance.
§ 6
(1) the Board is a seven. Its members are the Governor, the United
the National Bank, 2 further involvement of the Czech National Bank and the other 4 members
the Bank Board of the Czech National Bank.
(2) the Governor, viceguvernéry, and appoints and dismisses the other members of the
President of the Republic.
(3) No person shall act as a member of the Bank Council more than twice.
(4) members of the Board are appointed for a period of 6 years.
(5) with membership of the Bank Council is incompatible members
the legislature, the Executive and the membership of the management, supervisory and
the control bodies of other banks and businesses, and performance
self-employed persons with the exception of the activities of the scientific, literary,
current affairs, art and education, and with the exception of the custom management
asset. Membership in the Bank Council is incompatible with any further
activities that may cause a conflict of interest between the implementation of this activity
and membership in the Bank Council.
(6) a member of the Bank Board may be appointed as a citizen of the Czech Republic, which
and) is a fully competent to perform legal acts,
(b)) has a degree,
(c)) is blameless,
(d)) is in monetary matters or in the area of financial market recognised
and experienced personalities.
(7) Must, for the purposes of this Act means a natural person who
has not been lawfully convicted of a crime.
(8) Board members are employees of the Czech National Bank.
(9) a member Bank Board ends
and) expiration of his term of Office,
(b)) on the day immediately following the day of receipt of the written revocation from the
function or by resignation in writing and or a later date
referred to in the dismissal or resignation.
(10) a member of the Bank Board may be relieved from Office only if,
stop-fulfils the conditions required for its performance, or
If you are guilty of serious misconduct ^ 22). Decision on the appeal to the Governor
also, the Board of Governors shall be served on the European Central Bank.
(11) if the function of the Governor, shall instruct the Board of a
viceguvernérů performance of the functions of the Governor at the time, than will be appointed
the new Governor. Responsible for Lieutenant Governor performs the function of the Governor in full
the extent of its powers and responsibilities.
§ 7
(1) the Council shall be chaired by the Bank Governor, in his absence, it
responsible for the Lieutenant Governor. The Board shall adopt its decisions by a simple
a majority of the votes. The Board is a quorum, if present
the Governor, Lieutenant Governor or authorized the President and at least another
three of its members. In case of equality of votes
the presiding.
(2) the rules of procedure of the Bank Board approves the Bank Board.
§ 8
On behalf of the Czech National Bank acting Governor, who also signs the
legislation and acts issued by the Czech National Bank and maintained in
The collection of laws. The Governor represents the authorized Vice-Governor in full
the range.
Part three
Relationship to Government and other institutions
§ 9
(1) the Czech National Bank, the Banking Council nor any member of the Bank Council
must not, when exercising the powers and carrying out the tasks and duties conferred upon them
Treaty on European Union, the Treaty on the functioning of the European Union and the Statute of the
and in the performance of other activities to seek or take instructions from
President of the Republic, the Parliament, the Government and other authorities of the United
Republic, further from the institutions, bodies or agencies of the European
the Union, from the Governments of the Member States of the European Union or from any other
operator ^ 23).
(2) the Czech National Bank and the Government to inform each other on the principles and
the measures of macro-prudential and monetary, economic policy.
§ 10
(1) give an opinion on the Czech National Bank's proposals, submitted to the
discussion of the Government which affect the scope of the Czech National Bank.
(2) the Czech National Bank carry out advisory functions of the Government in matters of
monetary policy, macro-prudential policy and the financial market.
§ 11
(1) the Minister of finance or another designated member of the Government shall be entitled to participate in the
the Advisory Board meeting and may make proposals
to discuss.
(2) the Governor of the Czech National Bank or specified by the Lieutenant Governor is
entitled to participate in the meetings of the Government with advisory.
Part four
Issuance of banknotes and coins
§ 12
The Czech National Bank has the exclusive right to issue banknotes and coins, as well as
commemorative coins (hereinafter the ' banknotes and coins ").
section 13 of the
The monetary unit in the Czech Republic is the Czech Crown, abbreviation of the name is
"Eur". Czech koruna is divided into 100 cents.
§ 14
The Czech National Bank manages the stocks of banknotes and coins and organizes
the supply of euro banknotes and coins from the producers, in accordance with the requirements of the money
circulation.
§ 15
The Czech National Bank arranges for the printing of banknotes and coins, and keeping a watch on
protection and security to the circulation of banknotes and coins of unreleased and storage
and the destruction of the printing plates, dies and invalid and discarded notes and
coins.
section 16 of the
(1) Valid banknotes and coins issued by the Czech National Bank are legal
money at their nominal value when all payments on the territory of the United
of the Republic.
(2) precious metal Coins, commemorative coins and coins in a special design
intended for collector's purposes can be sold at a price different from the
their nominal values.
section 16a
(1) No person shall manufacture, import, offer to sell, or otherwise
distribute medals, tokens or similar items, that are
by making eligible to make their holders in error, that it is a coin or
commemorative coins of a certain nominal values issued by the Czech National Bank.
(2) No person shall mark or label token, medal or similar
the subject in the context of their offering, sale or other
expansion of the use of the word "coin".
§ 17
cancelled
section 18
cancelled
§ 19
(1) the Czech National Bank may be declared null and void and to withdraw from circulation
banknotes and coins issued. Their nominal value to be paid in return
for other newly issued banknotes and coins. The period during which it is possible to Exchange
perform, not be less than five years, if another law provides otherwise.
(2) at the end of the period laid down for the Exchange with the aggregate amount of euro banknotes and
coins declared invalid, but the hazard to Exchange, shall be deducted from
the amount of money in circulation in the accounts of the Czech National Bank. This amount is
the intake of the Czech National Bank.
section 20
cancelled
section 21
cancelled
section 22
The Czech National Bank establishes the regulations
and) face value, size, weight, material, appearance, and more
Essentials of banknotes and coins and their release into circulation;
(b)) the expiry of the banknotes and coins and the manner and term of their Exchange for
other notes and coins.
Part five
Instruments of monetary control of the Czech National Bank
Article 23 of the
The Czech National Bank sets interest rates, frames, and other
the conditions of the stores that carried out according to this law and other laws. ^ 1)
section 24
(1) the banks, branches of foreign banks and savings and credit cooperatives
are required to have on account at the Czech National Bank maintain the fixed part
their resources as required reserves. Required reserves
are maintained in Czech crowns and may be interest-bearing.
(2) mandatory minimum reserves may not exceed 30% of the total
the obligations of the person who is required to maintain required reserves
(hereinafter referred to as the "debtor"), minus the liabilities of the obliged entities to
other obliged entities. If required by the monetary policy of the Czech national
the Bank, the amount of the required minimum reserves may be established differently
for species designated by obliged entities.
§ 25
If the person does not hold the required set of required reserves, is
The Czech National Bank is entitled to charge it from the amount by which are not
set of required reserves, interest in the amount corresponding
twice the average of the Lombard rate in the period, after which it was mandatory
maintain minimum reserves.
section 26
The Czech National Bank shall issue a decree
and) the amount of required reserves,
(b)) date from which the required person must, within a specified amount of mandatory minimum
the reserve maintain,
c) period, after which the required reserves,
d) circuit commitments from which the required reserves maintained, and
sources of data on these commitments,
(e)) will be determined by the procedure provided for in the above statutory minimum
provisions in the case that the obliged entity data, from which the amount of the mandatory
minimum reserves provides the Czech National Bank.
Section 26a
cancelled
Part six
Stores the Czech National Bank
Shops with banks
section 27 of the
The Czech National Bank leads the bank accounts and receiving their deposits.
section 28
The Czech National Bank may, from the bank to buy or sell them
bills of exchange payable) within six months from the date of purchase of the Czech National Bank
and with at least two signatures, of which at least one signature per
the pot;
(b)), government bonds or other securities guaranteed by the State.
section 29
(1) the Czech National Bank can provide to the banks for a period of not more than three
months of credit secured securities referred to in section 28, or
Government bonds or other securities guaranteed by the State, or
the dry storage slips for goods of mass character fully insured against
loss and damage, as well as other property values.
(2) in order to maintain the liquidity of the Bank may, Czech National Bank
exceptionally bank short-term loan for a period not exceeding three
months. In granting this loan requires the Czech National Bank
the corresponding collateral.
section 29a
The stores that carried out by the Czech National Bank, part of the sixth with the banks,
It may similarly be done with foreign bank branches and the spořitelními
and úvěrními associations.
Shops with the Czech Republic
section 30
The Czech National Bank conducts accounts according to the budgetary rules ^ 24).
section 31
The Czech National Bank gives up for sale under the law governing the issuance of
^ 3 bonds) Treasury bonds, and in agreement with the Ministry of finance may, from
his credentials and for the agreed remuneration, to carry out activities related to the
Administration, paying off and the transfer of government bonds, with interest payment of
These bonds, or other required activities.
§ 31a
The Czech National Bank may, on the basis of the agreement with the Ministry of finance
According to the budgetary rules ^ 24) to negotiate deals with investment
the ^ 3b) or other transactions or carry out activities that is
The Ministry of finance, in accordance with budgetary rules ^ 24) shall be entitled to
through the Czech National Bank. This is without prejudice to section 31.
The other stores of the Czech National Bank
§ 32
The Czech National Bank can to steer the money market to buy and sell
securities, unless this Act provides otherwise.
§ 33
(1) the Czech National Bank may issue securities and do business with them.
(2) the Czech National Bank is empowered to keep a register of securities
representing the right to repayment of the amount owed, issued
and) the Czech Republic,
(b)), the Czech National Bank,
(c)) in other companies.
(3) the Czech National Bank is entitled to record the follow-up to
Central Register of securities conducted by CSD ^ 25).
(4) the Czech National Bank is authorized to operate a settlement system with
settlement finality law governing business on
capital market ^ 26).
§ 34
(1) the Czech National Bank may, under the conditions customary in the banking sector
maintain accounts of their employees and provide them with additional banking services.
Maintain accounts and may provide banking services and legal persons. For a list of
such legal persons in the Czech National Bank publishes an annual report on the
the profit or loss.
(2) for the implementation of the activities referred to in paragraph 1 of the Act applies
governing the activity of the bank ^ 4) apply mutatis mutandis.
§ 34a
Prohibition of monetary financing
(1) the Czech National Bank in accordance with the Treaty on the functioning of the European
Union ^ 27) and implementing it directly applicable European law
Union ^ 28) may not provide the option to bank account overdrawn
or any other type of credit institutions or other bodies
The European Union, central Governments, regional, local or
other public authorities, other bodies governed by or
public undertakings ^ 29) the Member States of the European Union; It is also disabled
the direct purchase of their debt instruments of the Czech National Bank.
(2) paragraph 1 shall not apply in the case of banks, foreign banks, and
savings and credit cooperatives in public ownership, which the Czech
National Bank in connection with the provision of funds
provides the same treatment as banks, foreign banks, and
savings and cooperatives in the privately owned úvěrním ^ 29).
Part seven
The competence of the Czech National Bank in the foreign exchange holdings
§ 35
The Czech National Bank
and) provides, after consultation with the Government, the mode of the course of the Czech currency to foreign
currencies, however, must not be vulnerable to the main objective of the Czech National Bank;
b) announces the course of the Czech currency to foreign currencies;
(c)) shall be treated with foreign reserves in gold and foreign exchange values.
section 36
The Czech National Bank is entitled to
and trade in gold and) foreign exchange values and make all kinds of
banking business on the financial market,
(b)) to carry out payment transactions with foreign countries.
Part eight
Other activities and privileges of the Czech National Bank
§ 37
(1) the Czech National Bank, together with the Ministry of finance prepares and
shall submit to the Government draft laws in the sphere of currency and money circulation
and draft laws, which govern the status, scope,
the Organization and activities of the Czech National Bank, with the exception of the supervision of
financial market, payments and the issuance of electronic money.
(2) the Czech National Bank cooperates with the Ministry of Finance on the
preparation of draft legal provisions in the area of financial market, the payment
contact, issuance of electronic money, foreign exchange holdings and
the introduction of the single currency euro in the Czech Republic.
§ 38
(1) the Czech National Bank is authorised to operate payment systems.
The conditions of operation of the payment systems and the participation in them down
the law governing payment transactions.
(2) the Czech National Bank will allocate payments to the provider code
of payment services it intends to use for accounts that leads, account numbers
in accordance with the rules of international standardization (IBAN).
(3) the Czech National Bank shall issue a decree rules making the account number in the
accordance with the rules of international standardization (IBAN).
(4) the Czech National Bank leads the list of payments and
payment service providers, which has allocated these codes; for a list of
published in a manner allowing remote access.
§ 38a
The Czech National Bank is entitled to security of their tasks
arising from § 2 (2). 2 (a). (c)) to require the operator to
the payment system, the operator of a securities settlement system, providers
payment services, electronic money issuers information
relating to the operation of such systems and information relating to the
the provision of payment services and the issuance of electronic money, and these
persons are required to provide information to the Czech National Bank.
§ 39
The Czech National Bank carries out registration of representative offices of foreign banks and
financial institutions involved in banking activities, ^ 7) If this
representation on the territory of the Czech Republic. A foreign bank or financial
the institution is required to log on your behalf to register before
at the beginning of his tenure. Representation of business and does not write to
the commercial register.
section 40
The Czech National Bank is authorised to carry out the investment and commercial activities
to the extent necessary to ensure their activities.
Part nine
Reporting and statistics
Title I Of The
Reporting
§ 41
(1) the Czech National Bank is entitled to require under this Act, or
other legislation to ensure the security of its tasks, the necessary information and
supporting documentation in the form of statistical reports and the financial statements for the purposes of supervision,
additional information or reports (the "report") from returning
people, who are
and persons subject to its supervision) and foreign persons with similar
the business operating on the territory of the Czech Republic on the basis of
single license
(b)) other persons doing business on the territory of the Czech Republic, which belongs to the
sector financial institutions by directly applicable regulation
the Union provides for a system of national and regional accounts in the European
Union ^ 30),
c) personnel that have the information needed to build the
balance of payments, international investment position and debt service to
abroad, the Czech National Bank shall inform about inclusion in the circuit
statistically significant returning people; for this purpose, the Czech
the National Bank shall be entitled to require the necessary information and documents for
assessment of statistical significance.
(2) the statements referred to in paragraph 1, the Czech National Bank may be used to
the security of all its tasks, unless another law otherwise.
(3) the reporting persons shall be required to draw up and submit to the Czech national
bank statements, which the content, form, time-limits and how to build and
the submission for each of the headings of the returning people down South
National Bank by Decree.
(4) If submitted statements do not correspond to the requirements laid down by
paragraph 3, or if you have reason to doubt their accuracy
or completeness, the Czech National Bank is entitled to request correction,
clarification or explanation.
Title II
Statistics
§ 42
(1) the Czech National Bank to ensure the tasks laid down directly
the applicable provisions of the European Union ^ 31)
and provides statistical reporting), including obtaining and collection
data for statistical purposes,
b) processes and creates and compiles statistical information, leads and
published statistics,
(c) participates in the creation of) statistics of the European system of central banks and of the
The European Central Bank ^ 32) and contributes to the compilation of statistics
The European Union ^ 33).
(2) to undertake the tasks referred to in paragraph 1 shall be provided by the Czech National Bank
time limits the statistical information and individual information in
the desired structure and detailed breakdown of the European Central Bank and
Eurostat.
(3) to ensure the tasks referred to in paragraph 1, ensures the Czech national
Bank methodology of statistical surveys, their treatment and recovery, and
display the definition of the required information, including a description of their structures.
(4) to ensure the tasks referred to in paragraph 1, the Czech National Bank may
to request and use for statistical purposes, the data and information that
are needed for the compilation of statistics European system of Central
Bank, the European Central Bank or the European Union and that of the Ministry of
and other administrative authorities obtained or collected on the basis of other
the legislation, if such data and information ministries and
other administrative authorities processed and if available in their
information systems. Ministries and other administrative authorities are obliged to
The Czech National Bank the necessary information on request free of charge
provide.
§ 43
In the interest of reducing the burden of returning persons under section 41 applies the United
the National Bank building on the directly applicable European Union regulations and
in accordance with the General principles of the European Central Bank's point of view
statistical significance and may for this purpose, the decree to establish the
and reporting a range RADIUS) showing people or for a particular
the kind of data that you want the report to include,
b) statistically significant circuit returning people.
§ 43a
(1) are drawn up, the Czech National Bank leads and publishes the monetary statistics,
balance of payments statistics, quarterly financial accounts statistics,
Statistics of financial markets, securities, and other statistics
statistics in its fields of competence.
(2) the Czech National Bank leads the list of MFIs ^ 34) in
The Czech Republic and other similar lists for statistical purposes, which
published in a manner allowing remote access.
section 43b
The Czech National Bank in the acquisition and use of the collected data and
compilation of statistics cooperates with the Czech Statistical Office, will
which passes to each individual data for statistical purposes, and
the statistical information needed to fulfil their tasks.
§ 43c
(1) the application of the law on the verification and compulsory collection the individual
the Czech National Bank statistics are governed by a directly applicable
^ EU regulation 35).
(2) the verification of the statistics or their compulsory collection
in the form of spot checks on the relations between the Czech National Bank and
the reporting person it's the law governing the exercise of control.
section 43d
In accordance with the obligations by which the Czech Republic is bound and which
deriving from its membership in international organisations, the Czech national
the Bank provides statistical information, International Monetary Fund,
The Organization for economic cooperation and development, the World Bank and other
international institutions.
section 43e
The Czech National Bank permanently provides the protection of confidential statistical
^ 36) data collected on the basis of this law, so that they cannot be
unlawfully altered, destroyed, lost, transferred or otherwise used, and the
These data were used only for statistical purposes. This protection
also are subject to the pooled data for more returning people, of which can be used without
spending excessive time and effort directly specify or determine or
indirectly, derive a single reporting person.
§ 43f
(1) the Czech National Bank can provide confidential statistical data only
and another Member) European system of central banks and of the
the level of details that are necessary for the performance of the tasks of the European
system of central banks,
(b)) the European Central Bank to fulfil the statistical reporting
obligations for the purposes of making statistics of the European system of Central
banks,
(c)) for the purposes of making statistics of Eurostat, the European Union,
d) another Member of the European system of central banks or Member
The European statistical system, if it is necessary for the development,
the development or dissemination of statistics or for increasing the quality of the service,
(e)), the Czech Statistical Office under section 43b,
(f)) for the purposes of scientific research on the basis of the Treaty, which provides for
the fulfilment of the conditions of protection of these data and the exact method of their use in
accordance with the law of the European Union, and that legal persons whose
the basic mission is scientific research; data shall be provided in the form of
non-direct determination of the returning persons who provided information
concern, or
(g)) if the person to whom the information relates, she gave to the provision
consent, and except in the cases referred to in points (a) to (f))); from
consent must be clear about what the confidential statistical information is
It is, and for what purpose and who is to be granted.
(2) the Czech National Bank may disclose statistical information, if
aggregation of the individual data arise in at least 3 of the reporting person.
If this condition is met, the Czech National Bank may provide
statistical information only as confidential statistical data according to the
of paragraph 1. As the Czech National Bank is progressing, even if, if it can be of
statistical information indirectly identify an individual reporting
person.
(3) the provision of confidential statistical data under the conditions referred to in
paragraphs 1 and 2 is not a violation of the confidentiality agreement under this Act.
§ 43 g
The Czech National Bank introduces the public with the results of the
the discovery in a way allowing remote access.
Part ten
Supervision
§ 44
(1) the Czech National Bank exercises supervision over the
and) banks, foreign bank branches, spořitelními and úvěrními
cooperatives, electronic money institutions, foreign institutions
electronic money institutions which operate on the territory of the Czech Republic
through its branches, a small electronic money issuers
range, payment institutions, payment institutions, foreign
which operate on the territory of the United States through its
Branch, the payment service provider of a minor nature, the operator
payment systems with the finality of settlement and of a safe
the functioning of the banking system,
b) traders in securities, issuers of securities, Central
the depositary, the others heads of register of investment instruments,
investment companies, investment funds,
securities settlement systems with the finality of settlement, the organizers of the markets
investment instruments and others, which lays down the other
legal regulations governing the scope of business activities on the capital market,
c) insurance companies, reinsurance undertakings, pension funds, pension
companies and other entities active in the field of insurance,
the supplementary pension savings, retirement savings and pension
insurance laws insurance activity
insurance intermediaries, pension insurance ^ 9 c), the supplementary
pension savings and pension savings,
(d)), processors of domestic banknotes and coins under the law of the domestic
relating to the circulation of banknotes and coins,
e) activities of other persons for whom other legislation so provides.
(2) surveillance shall include
and) deciding on applications for the granting of licences, authorisations, registrations and
consents under other legislation,
(b) checks on compliance with the conditions laid down) granted licenses and
authorisations,
c) control compliance with laws and regulations directly applicable European
the Union, if this check, the Czech National Bank Act
or other legislation shall be empowered to, and monitoring of compliance with regulations
issued by the Czech National Bank,
(d) the generation of information necessary for) the exercise of supervision pursuant to other
legislation and enforcement, verification of their veracity,
completeness and timeliness,
e) saving remedial measures and sanctions provided for in this Act or other
legislation,
(f)) of the procedure for administrative offences and offences.
(3) the Czech National Bank exercises over the persons referred to in paragraph 1 whether or not
supervision on a consolidated basis or in a group and the supplementary supervision of
those persons in the financial conglomerates directive in the scope of the laws of the
applicable to financial conglomerates, banks and activities in
insurance ^ 9f).
§ 44a
(1) the Czech National Bank shall exercise supervision over the compliance with the obligations
laid down in the civil code for the conclusion of contracts on the financial
the service concluded at a distance, over compliance with the obligations of prohibition
unfair commercial practices) and 9 k ^ over compliance with the obligations
for the negotiation of a consumer credit ^ m), and it's the persons referred to in section
44 para. 1 in the performance of activities which these persons carry out on the basis of
authorization, licence or registration of the Czech National Bank. Czech national
the Bank is entitled to require in the exercise of supervision from the following persons needed
information and documents.
(2) in the case of cross-border cooperation Czech National Bank carries out
the surveillance referred to in paragraph 1 and shall act according to the relevant legislation
The European Union ^ 9 h).
(3) if the violation of the Czech National Bank or if it has reasonable grounds for
suspect that there may be a breach of the common interest of consumers ^ 9i)
the person above which exercises supervision pursuant to paragraph 1, and which is
committed an infringement in the territory of a Member State of the European Union
or another State representing the European economic area, disables this
person to continue the infringement.
(4) the Czech National Bank can save a person referred to in section 44 para. 1, which
has violated this Act or legislation to which reference is made in the
paragraph 1, measures to remedy the identified lack of proper
the nature of the violation and its severity; for the removal of the identified deficiency
determine an appropriate time limit.
(5) the person that corrective measures were imposed in accordance with paragraph 4,
the Czech National Bank informs about correct the deficiency without undue
delay after which was the lack of deleted but no later than within 10 days
After the expiry of the prescribed period.
section 44aa
The Czech National Bank will ensure that the exercise of supervision pursuant to other legal
^ 40 regulations) and by directly applicable European Union legislation
governing the prudential requirements ^ 41) and also all the activities
performance-related surveillance have been separate and independent of the performance of
activities associated with solving entities subject to its
surveillance as specified in section 44 para. 1 (b). a) to (c)), and (e)) and under section 44 para. 3.
The Czech National Bank informs the Department of supervision and enforcement
activities related to the solution to the problems of these bodies the European Commission
and the European banking authority and the mode of allocation of responsibilities and
responsibilities. The provisions of § 5 para. 1 this does not prejudice.
section 44b
(1) the Ministry of the Interior or the police of the Czech Republic provides the United
the National Bank for the performance of the under part of the tenth
and from the base) a reference population register,
(b)) the data from the agendového information system of population register,
(c)) the data from the agendového information system for foreigners.
(2) Information Provided pursuant to paragraph 1. and) are
and) surname,
(b) the name or names),
(c)) of the date, place and County of birth, for the data subject, who was born in
abroad, the date, place and the State where he was born,
(d) the address of the place of stay)
e) nationality, or more of State citizenship.
(3) Information Provided pursuant to paragraph 1. (b)) are
and the name or names), surname, maiden name,
(b)) of the date, place and County of birth and a citizen, who was born in a foreign country,
the place and the State where he was born,
c) gender,
(d)), social security number,
(e) the address of the place of residence),
f) nationality, or more of State citizenship.
(4) Information Provided pursuant to paragraph 1. (c)) are
and the name or names), surname, maiden name,
(b)) date of birth,
c) country of citizenship or more of State citizenship,
(d)) the type and address of the place of stay
(e)) the beginning of the stay, where appropriate, the date of their stay.
(5) from the data provided can be used in a particular case only
such data, which are necessary for the performance of the task.
(6) the data which are kept as reference data in the principal registry
the population recovered from the agendového information system registration
of the population or agendového information system for foreigners only if they are
in the shape of the previous status quo.
(7) for the purpose of verifying the integrity or credibility of the Czech national
Bank in the cases determined by the law of the Czech National Bank's
requests the way under other legislation extract from the register
Criminal records and, in the cases provided for in other legislation a copy of
from criminal records. Request to issue the statement or a copy of the
criminal records and listing or extracts from criminal records
shall be communicated in electronic form, in a manner allowing remote
access. The Czech National Bank is to verify the integrity or
trust in the cases provided for by law may also
require from persons whose integrity or credibility is being examined,
your social security number.
(8) the Czech National Bank is for the purpose of access to the registry as
paragraph 1 (b). and) in cases provided for by law shall be entitled to
from the operators, for which registration under other laws,
regulations require the ID card number or the like
an identification document.
§ 44 c
If the Czech National Bank carries out activities on the basis of this Act,
that under another law requires a license, permit or
the Czech National Bank or the registration is subject to its supervision, license,
authorisation or registration of such needs and this activity
is not subject to its supervision.
§ 45
(1) in exercising supervision in the form of spot checks on the relations between the Czech
National Bank and controlled by persons with inspection regulations govern
exception of the provisions on cooperation in the field of control ^ 11). Inspection of the
the file of in the exercise of supervision pursuant to section 44 para. 2 (a). b) to (d))
out of the question.
(2) an employee of the Czech National Bank not to exercise supervision in the form of
on-site inspections in cases where the person ^ 11a)
controlled by a person or to a person in a controlled person status,
that could affect its operation.
§ 45a
cancelled
section 45b
cancelled
section 45 c
cancelled
§ 45 d
Report on the performance of the financial market supervision
(1) the Czech National Bank draws up every year and no later than 30.
June of the following year shall submit to the Chamber of Deputies, the Senate and the Government
for information a report on the performance of financial market supervision.
(2) the Czech National Bank publishes a report on the performance of the supervision of
the financial market in a way allowing remote access.
Part eleven
Administrative offences
§ 46
Misdemeanors
(1) a natural person has committed the offence by
and) contrary to section 16a para. 1 produces, imports, offers, sells or otherwise
expands medals, tokens or similar articles can be used interchangeably with coins
or the commemorative coins issued by the Czech National Bank, or
b) contrary to section 16a para. 2 used in the description or the description of the token
the medal or similar object, in the context of their offering,
the sale or dissemination of the word "coins
(2) for the offence referred to in paragraph 1 can be used to impose a fine of up to 1 000 000 CZK.
section 46a
Administrative offences of legal entities and natural persons-entrepreneurs
(1) a legal entity or individual entrepreneur is committed by the administrative
tort by
and) contrary to section 16a para. 1 produces, imports, offers, sells or otherwise
expands medals, tokens or similar articles can be used interchangeably with coins
or the commemorative coins issued by the Czech National Bank,
b) contrary to section 16a para. 2 used in the description or the description of the token
the medal or similar object, in the context of their offering,
the sale or dissemination of the word "coin"
(c) does not provide the necessary information or) basis in accordance with § 44a para. 1,
(d) fails to comply with an obligation imposed by decision) about measures to remedy under §
44A para. 4, or
(e)) does not inform the Czech National Bank to correct the deficiency pursuant to § 44a
paragraph. 5.
(2) a legal entity or individual entrepreneur as a person referred to in section
paragraph 41. 1 (b). a), b) or (c) committed an administrative offence) by
and does not submit a statement or does) pursuant to § 41 para. 3, or
(b)) in violation of § 41 para. 4 does not ensure the correction, clarification or explanation
the statement.
(3) an administrative offense shall be fined in the
and $ 10 000 000), in the case of an administrative offence referred to in paragraph 1 (b). and)
or (b)),
(b) 5 000 000 Czk), in the case of an administrative offence referred to in paragraph 1 (b). (d)),
(c) $ 1 000 000), in the case of an administrative offence referred to in paragraph 1 (b). (c)), or
(e)) or under paragraph 2 (a). a) or (b)).
§ 46b
Provisions common to administrative offences
(1) a legal person for an administrative offence is not liable if he proves that
made every effort, that it was possible to require that the infringement of the
a legal obligation is prevented.
(2) in determining the amount of the fine on a legal person shall take account of the seriousness of the
the administrative offense, in particular, the way a criminal offence and its consequences, and
the circumstances under which it was committed.
(3) the liability of a legal person for an administrative offense shall cease, if the
the administrative authority has commenced proceedings within 1 year from the date on which it
learned, but not later than 5 years from the day when it was committed.
(4) administrative offences under this law in the first instance hearing
The Czech National Bank.
(5) The liability for the acts, which took place in the business
person or in direct connection with it shall be subject to the provisions of this
the law on liability of legal persons and sanctions.
(6) the fines for administrative offences saved the Czech National Bank selects and
enforced by the locally competent Customs Office. Income from the fines imposed on the Czech
National Bank under this law shall constitute revenue of the State budget.
Part twelve
Administrative proceedings
section 46 c
Special provisions on decompilation
For the termination of the proceedings brought by against the decision of the decomposition of the Czech national
banks under this or any other Act, the provisions of the administrative
the order of revocation ^ 37).
Section d
Administrative fees
Administrative fees for the actions of the Czech National Bank pursuant to other legal
prescription ^ 38) are receiving the Czech National Bank.
§ 46e
The liability of the legal successor of the supervised legal entities for administrative
tort
(1) liability of legal persons for the administrative offence, for the consideration of the
the Czech National Bank is relevant under this Act or any other
legislation passes to its legal successor.
(2) if the liability of the Moved under paragraph 1 on multiple successors
a legal person, is taken into account when deciding on the type and area of sanctions and
to what extent were transferred for each of them, benefits, and other income
the benefit from the unlawful activity, or to what extent,
any of them in this activity continues.
(3) termination of the legal person, who has committed an administrative offence, up to
the acquisition of the decision, in which it has been for this administrative offence
fine, the obligation to pay the fine on the legal
the successor to the defunct entity. If the successors are more
required to pay the fine jointly and severally.
§ 46f
cancelled
Part thirteen
The management of the Czech National Bank
§ 47
(1) the Czech National Bank managed by the budget, which must be divided
so that it was obvious the expenditure on asset acquisition and expenditure on
operation of the Czech National Bank.
(2) the Czech National Bank from its revenue, the costs of its activities.
Created by the profit used for the replenishment of the Reserve Fund and other funds
created from profit, and to all other use in the budgeted amount.
The remaining profit drains into the State budget.
(3) the annual report on the results of the Czech National Bank
be submitted no later than 3 months after the end of the calendar year to
discussion of the Chamber of Deputies. Included in this report is information on
salaries of members of the Bank Board of the Czech National Bank.
(4) the Chamber of Deputies may report on the results of the Czech
the National Bank of
and approve)
(b)) take note, or
c) refuse.
(5) the refusal of the House of Commons a report on the results of the Czech
the National Bank, the Czech National Bank is obliged to submit within 6 weeks
message zpřesněnou and supplemented by the requirements of the House.
(6) the Czech National Bank publishes an annual report on the outcome of its
management manner allowing remote access.
Section 47a
The Czech National Bank disposes with its own assets, including foreign currency
reserves with professional care.
§ 48
(1) the Czech National Bank keep accounts pursuant to other legal
prescription. ^ 12a)
(2) the financial statements of the Czech National Bank is verified by one or more
the Auditors, who shall be designated in agreement with the Minister, the Banking Council
finances.
(3) Once the annual accounts have been approved and verified by the Auditors, Bank
the Council shall forward it to the Chamber of Deputies and the public.
(4) the Czech National Bank issues in order to publish an annual report,
that contains the basic information on monetary developments.
(5) the Czech National Bank handles and provides 10 days for publication
a statement of its financial position.
Part of the fourteenth
General provisions
§ 49
To all of the banking operations of the Czech National Bank, including conditions on accounts
which leads, is covered by bank secrecy.
§ 49a
the title launched
(1) the Czech National Bank publishes a manner allowing remote access
Journal of the Czech National Bank (hereinafter referred to as "the Gazette").
(2) the Journal is published in sequentially numbered amounts designated
serial numbers, whose series is concluded at the end of each calendar
of the year.
(3) the Czech National Bank publishes the official communication from the Czech National Bank,
which shall inform the Bank about the decisions of the Council, in particular on the interest
rates of interpretative opinions of the Czech National Bank, concerning the conditions of
for the implementation of the Czech National Bank and shops of facts relevant
for people who work in the financial market.
(4) an official communication from the Czech National Bank shall be signed by a member of the Bank Council.
(5) an official communication from the Czech National Bank shall be published in the Gazette.
§ 49b
cancelled
§ 50
(1) employees of the Czech National Bank are obliged to maintain confidentiality
in business matters. This obligation continues after the end of
employment relationship or other similar relationship. The obligation to
maintain the confidentiality of the facts with which they shall acquaint themselves
performance of their duties, shall apply to the members of the advisory bodies and Auditors.
(2) persons covered by the obligation under paragraph 1 may be
The Czech National Bank released from confidentiality obligations in
the cases provided for in other legislation or in the public interest
or if it is necessary to protect the interests of the Czech National Bank. The obligation to
of professional secrecy provided for in the Statute of the ^ 39) is not affected.
(3) employees of the Czech National Bank may not without the prior consent of
the Bank Board to carry out business activities, to participate in the
the business activities of other persons or hold a function in the statutory
and other organs of any trading company. This provision shall
It does not apply to the management of own assets and the activities of the scientific, literary,
journalistic, artistic and pedagogic. When these all activities
the Czech National Bank employees are obliged to avoid
conflict of interest or abuse of information obtained in the performance of their duties
the Czech National Bank.
(4) the Czech National Bank Employees are required to comply with the rules
professional ethics set out the ethical code of the Czech National Bank,
approved by the Bank Board.
Part fifteen
Transitional and final provisions
§ 51
The Czech National Bank is formed by splitting the Czechoslovak State Bank. ^ 13)
§ 52
For the total of loans provided by the Czech Republic pursuant to § 30 para. 2
exceptionally for the year 1993, lays down a limit of 7% of the revenue of the State budget in
over the past year.
§ 53
The rights and obligations of labor relations of the State Bank
Czechoslovak with workers who have a workplace in the Czech
Republic of, crossing on the Czech National Bank.
§ 54
The Czech National Bank passes the Czechoslovak State Bank in assets
extent provided by a special Act. ^ 14)
section 55
(1) if in the regulations issued before the effective date of this Act, and
recipovaných into the legal order of the Czech Republic and measures listed
State Bank of Czechoslovakia, this means from the effective date of this
the Czech National Bank Act.
(2) the measures issued by the State Bank of Czechoslovakia in force
the effectiveness of this law, shall be deemed the measures issued by the Czech national
by the Bank.
(3) the legal acts of the State Bank of Czechoslovakia against persons with
established or resident in the territory of the Czech Republic are considered from the
the effective date of this Act for the Czech national legal acts
by the Bank.
§ 56
cancelled
§ 57
Accounts that led to the date of its termination of the Czechoslovak State Bank on
the territory of the Czech Republic, are considered as the Czech National Bank accounts
in accordance with this Act.
§ 58
(1) until the date of appointment of members of the Bank Board of the Czech National Bank pursuant to § 6
paragraph. 2 and 3 to perform their existing function managers
State Bank of Czechoslovakia, who were in their appointed functions
President of the Czech and Slovak Federal Republic from among citizens of the United
States pursuant to section 6 of law No. 22/1992 Coll., on State Bank
Czechoslovak.
(2) the exemption from the provisions of section 6 (1). 5 May 1993 to enable Bank
the Council.
§ 59
cancelled
section 60
This law repeals law No. 22/1992 Coll., on State Bank
Czechoslovak.
§ 60a
cancelled
§ 61
This Act shall take effect on 1 January 2000. January 1993.
Uhde in r.
Klaus r.
Selected provisions of the novel
Article II of law No 442/2000 Coll.
cancelled
Article II of Act No. 127/2002 Sb.
cancelled
Čl.VI Act No. 57/2006 Sb.
Transitional provisions
1. the procedure for the imposition of fines, initiated before the date of entry into force of this
the Act completes the Czech National Bank according to the existing legislation.
2. Professional and special-interest organizations bringing together participants of the financial market
suggest 2 months from the date of entry into force of this Act, candidates
the members of the Committee for the financial market (hereinafter referred to as "the Committee") pursuant to § 45a para. 2
(a). and) Act No. 6/1993 Coll. on Česká národní banka, as amended by this
the law. The Budget Committee of the Chamber of Deputies within 4 months from the date of acquisition
the effectiveness of this law of the suggested people shall elect a Chairperson of the Committee,
Vice-Chairman of the Committee, and other members of the Committee. The method and form of designing
candidates shall establish a Budget Committee without undue delay after acquisition
the effectiveness of this Act and shall publish it in a manner allowing remote
access. Chairman of the Committee shall convene, in cooperation with the Czech National Bank
the first meeting of the Committee so that it took place within 1 month after its
the election.
3. the first report pursuant to § 45 d of Act No. 6/1993 Coll., on the Czech national
the Bank, as amended by this Act, shall submit to the Czech National Bank for the year 2006
30. June 13, 2007.
Article. (II) Act No. 227/Sb.
1. the Assets with which the Czech National Bank separately managed according
§ 1 (1). 4 of law No 6/1993 Coll., in the version in force before the date of application
the effectiveness of this law, is the property of Czech National Bank.
2. the administrative proceedings initiated pursuant to Act No. 6/1993 Coll., in the version in force
to the effective date of this Act shall be completed according to the existing legal
regulations.
1) for example, Act No. 21/1992 Coll., on banks, as amended
legislation, Act No. 219/1995 Coll. foreign exchange law.
1 c) § 52 para. 2 Act No. 90/1990 Coll., on rules of procedure of the
the Chamber of Deputies.
2) law of the Czech National Council No. 542/1992 Coll. on the collection of laws of the Czech
of the Republic.
3) section 25 and 26 of Act No. 190/2004 Coll. on bonds, as amended by Act No.
56/2006 Sb.
3B) Act No. 256/2004 Coll., on the capital market.
4) Act No. 21/1992 Coll., on banks, as amended.
4A) Act No. 21/1992 Coll.
Act No 87/1995 Coll.
6a) Act No. 586/1992 Coll., of the Securities Act, as amended
regulations.
7) § 1 (1). 1 (b). (b)) and paragraph 3 of Act No. 21/1992 Coll., on banks,
in the wording of later regulations.
8) Council Regulation (EC) No 2223/96 of 25 June 1996. June 1996 on the European
system of national and regional accounts in the community.
8A), for example, Act No. 21/1992 Coll., as amended, the law
No. 256/2004 Coll., as subsequently amended, Act No. 189/2004 Coll., on
collective investment, as amended, law No 87/1995
Coll., as subsequently amended, Act No. 277/2009 Coll., on
the insurance sector, Act No. 42/1994 Coll. on supplementary pension insurance with
State contribution, as amended.
9) Act No. 15/1998 Coll., as amended.
Act No. 256/2004 Coll., as amended.
9 c) Act No. 277/2009 Sb.
Act No. 42/1994 Coll., as amended.
Act No. 38/2004 Coll., on insurance intermediaries and
separate likvidátorech of claims and about the change of trade
law (law on insurance intermediaries and likvidátorech
insurance claims), as amended.
9E) Act No. 219/1995 Coll., the Foreign Exchange Act, as amended
regulations.
9f) Act No. 377/2005 Coll., on the supplementary supervision of banks,
spořitelními and úvěrními associations, electronic money institutions,
insurance companies and traders in securities in the financial conglomerates directive
and amending other laws (the law on the financial conglomerates directive).
Act No. 21/1992 Coll., as amended.
Act No. 277/2009 Sb.
9 h) European Parliament and Council Regulation (EC) No 2006/2004 on
cooperation between national authorities responsible for the enforcement
compliance with the laws on the protection of consumers ' interests (regulation on cooperation
in the area of consumer protection).
9i) Article. 3 (b). k) European Parliament and Council Regulation (EC) No.
2006/2004 on cooperation between national authorities responsible for the
enforcement of consumer protection laws (the regulation on
cooperation in the field of consumer protection).
9 k) § 2a para. 13 of Act No. 87/1995 Coll.
section 4, paragraph 4. 7 of law No 21/1992 Coll.
9 m) Act No. 145/2010 Coll., on consumer credit and amendments
laws.
11) section 25 of Act No. 255/2009 Coll., on the control (control code).
11A) section 116 of the civil code.
11B) Council Regulation (EC) no 2182/2004 concerning medals and tokens similar
euro coins.
Council Regulation (EC) no 2183/2004 extending to the non-participating Member
States the application of Regulation (EC) no 2182/2004 concerning medals and
tokens similar to euro coins.
11 c) Council Regulation (EC) 1338/2001 laying down measures necessary for the
protection of the euro against counterfeiting, and Council Regulation (EC) 1338/2001
extends the scope of Regulation (EC) 1338/2001 laying down measures
necessary for the protection of the euro against counterfeiting to those Member States which have not adopted the
the euro as their single currency.
11F) § 2 (2). 2 of the commercial code.
12A) Act No. 563/1991 Coll., on accounting, as amended.
13) Article. 14 the Constitutional Act No. 143/1968 Coll., on of the Czechoslovak Federation,
in the wording of later regulations.
14) the Constitutional Act No. 542/1992 Coll., on the Division of the property of Czech and Slovak
The Federal Republic between the Czech Republic and the Slovak Republic and the
his transition to the Czech Republic and the Slovak Republic.
15) of the Federal Ministry of finance Decree No. 8/1988 Coll., on download
10 Kčs banknotes after the pattern of the 1960s.
The Czechoslovak State Bank Decree No 412/1990 Coll., on download
100 Kčs banknotes after the pattern of 1989.
Decree of the State Bank of Czechoslovakia no 413/1990 Coll., on download
50 Kčs banknotes after the 1964 model and after 20 Czech Crowns to the model of the 1970s and the additional
the exchange of banknotes after the 10 Czech Crowns to the model of the 1960s.
17) Article. 1 European Parliament and Council Regulation (EU) no 1092/2010 of
24 September. November 2010 on Community macro prudential oversight of the financial
system at European Union level and on the establishment of the European Council for
systemic risks.
19) European Parliament and Council Regulation (EU) no 1093/2010 of 24.
November 2010 on the establishment of a European supervisory authority (European
for banking), amending Decision No 716/2009/EC and repealing
Commission decision 2009/78/EC.
European Parliament and Council Regulation (EU) no 1094/2010 of 24.
November 2010 on the establishment of a European supervisory authority (European
insurance and occupational pensions), amending
decision No 716/2009/EC and repealing Commission decision 2009/79/EC.
Regulation of the European Parliament and of the Council (EC) No 1095/2010 of 24.
November 2010 on the establishment of a European supervisory authority (European
Securities and markets), amending Decision No 716/2009/EC and repealing
Commission decision 2009/77/EC, as amended by Directive of the European Parliament and of the
Council 2011/60/EU.
20) Article. 282 of the Treaty on the functioning of the European Union (consolidated version).
21) Article. 1 of Protocol (No 4) on the Statute of the European system of Central
banks and of the European Central Bank.
22) article 14 paragraph 1. 2 of the Protocol (No 4) on the Statute of the European system of
central banks and of the European Central Bank.
23) Article. 130 of the Treaty on the functioning of the European Union (consolidated version).
Article. 7 of the Protocol (No 4) on the Statute of the European system of central banks and of the
The European Central Bank.
24) Act No. 218/2000 Coll. on budgetary rules and amending
certain related acts (budgetary rules), as amended by
amended.
25) § 100 et seq.. Act No. 256/2004 Coll.
26) § 82 et seq.. Act No. 256/2004 Coll.
27) article 123 of the Treaty on the functioning of the European Union (consolidated version).
28) Council Regulation (EC) no 3603/93 of 13 February. December 1993 laying
specifying definitions for the application of the prohibitions referred to in articles 104 and 104b (1)
Of the Treaty.
29) Article. 8 Council Regulation (EC) no 3603/93.
30) Council Regulation (EC) No 2223/96 of 25 June 1996. June 1996 on the European
system of national and regional accounts in the community, as amended.
31) Article. 5 of the Protocol (No 4) on the Statute of the European system of Central
banks and of the European Central Bank.
Council Regulation (EC) no 2533/98 of 23 November. November 1998 concerning the collection of
statistical information by the European Central Bank, as amended by regulation
Council Regulation (EC) no 951/2009.
Council Regulation (EC) No 2223/96.
32), for example, the European Central Bank Regulation (EC) No 25/2009 of
December 19, 2008 on the balance sheet of the monetary financial institutions sector
(recast) (ECB/2008/32), as amended by regulation of the European
the Central Bank (EC) No 883/2011, the European Central Bank
(EC) No 63/2002 of 20 December 2002. December 2001 concerning statistics on interest rates
applied by monetary financial institutions to deposits and loans vis-
to households and non-financial corporations (ECB/2001/18), as amended,
European Central Bank Regulation (EC) no 958/2007 of 27 April. July
2007 concerning statistics on the assets and liabilities of investment funds (ECB/2007/8)
European Central Bank Regulation (EC) No 24/2009 of 19 January. December
2008 concerning statistics on the assets and liabilities, special purpose financial companies
involved in securitisation transactions (ECB/2008/30).
for example, 33) European Parliament and Council Regulation (EC) No 184/2005 of the
on 12 June 2006. January 2005 on Community statistics concerning payment
balance of payments, international trade in services and foreign direct
investment, as amended, regulation of the European Parliament and of the Council (EC)
No 716/2007 of 20 December. June 2007 on Community statistics on the
the structure and activity of foreign affiliates, as amended by Commission Regulation
(EC) no 747/2008, Commission Regulation (EC) No 601/2006 of 18 May. April
2006, implementing regulation of the European Parliament and of the Council (EC) No.
184/2005, as regards the format and procedure for the transmission of data, regulation
Commission Regulation (EC) No 602/2006 of 18 May. April 2006, adapting
European Parliament and Council Regulation (EC) No 184/2005 updates
the data requirements.
34) Council Regulation (EC) no 2533/98.
European Central Bank Regulation (EC) No 25/2009.
Article 35). 6 Council Regulation (EC) no 2533/98.
Article 36). 8 Council Regulation (EC) no 2533/98, as amended by Council Regulation (EC) No.
951/2009.
37) section 90 of the Act No. 500/2004 Coll., the administrative code.
38), Act No 634/2004 Coll., on administrative fees, as amended
regulations.
Article 39). 37 of Protocol (No 4) on the Statute of the European system of Central
banks and of the European Central Bank.
40), for example, Act No. 21/1992 Coll., on banks, as amended
legislation, Act No. 256/2004 Coll., on the capital market, in
as amended, Act No 87/1995 Coll., on savings and
credit cooperatives and certain related measures and
supplementing the Act of the Czech National Council No. 586/1992 Coll., on income taxes,
as amended, law No 96/1993 Coll., on building savings
and State support of building savings and the addition to the Act of the Czech national
Council No. 586/1992 Coll., on income taxes, as amended by the Act of the Czech national
No 35/1993 Coll., as amended.
41) European Parliament and Council Regulation (EU) no 575/2013 from 26 March.
June 2013 on prudential requirements for credit institutions and
investment firms and amending Regulation (EC) No 648/2012.
