On Česká Národní Banka

Original Language Title: o České národní bance

Read the untranslated law here: https://portal.gov.cz/app/zakony/download?idBiblio=40505&nr=6~2F1993~20Sb.&ft=txt

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.