420/2011 Coll.


LAW
Dated 27 October 2011

Amending certain acts in connection with adoption of the Law on Criminal
liability of legal persons and proceedings against them

Change: 229/2013 Coll.

Parliament has passed this Act of the Czech Republic:
PART ONE


Changing the Rules of Civil Procedure

Art. I

Law no. 99/1963 Coll., Civil Procedure Code, as amended by Law no. 36/1967
Coll., Act no. 158/1969 Coll., Act no. 49/1973 Coll., Act No. .
20/1975 Coll., Act no. 133/1982 Coll., Act no. 180/1990 Coll., Act no. 328/1991
Coll., Act no. 519/1991 Coll., Act no. 263/1992 Coll., Act no. 24/1993
Coll., Act no. 171/1993 Coll., Act no. 117/1994 Coll., Act no. 152/1994
Coll. Act no. 216/1994 Coll., Act no. 84/1995 Coll., Act no. 118/1995
Coll., Act no. 160/1995 Coll., Act no. 238/1995 Coll., Act No. .
247/1995 Coll., the Constitutional court ruling promulgated under no. 31/1996 Coll., Act no. 142/1996 Coll
., the Constitutional court ruling promulgated under no. 269/1996 Coll., || | Act no. 202/1997 Coll., Act no. 227/1997 Coll., Act no. 15/1998 Coll.
Act no. 91/1998 Coll., Act no. 165/1998 Coll., Act no. 326/1999 Coll.
Act no. 360/1999 Coll., the Constitutional court ruling promulgated under no.
2/2000 Coll., Act no. 27/2000 Coll., Act no. 30 / 2000 Sb., Act no.
46/2000 Coll., Act no. 105/2000 Coll., Act no. 130/2000 Coll., Act no. 155/2000 Coll
., Law no. 204 / 2000 Coll., Act no. 220/2000 Coll., Act no.
227/2000 Coll., Act no. 367/2000 Coll., Act no. 370/2000 Coll., Act.
120/2001 Coll., Act no. 137/2001 Coll., Act no. 231/2001 Coll., Act no. 271/2001 Coll
., the Constitutional court ruling promulgated under no. 276/2001 Coll., | || Act no. 317/2001 Coll., Act no. 451/2001 Coll., Act no. 491/2001 Coll.
Act no. 501/2001 Coll., Act no. 151/2002 Coll. Act no. 202/2002 Coll.
Act no. 226/2002 Coll., Act no. 309/2002 Coll., Act no. 320/2002 Coll.
Constitutional court ruling promulgated under no. 476 / 2002 Coll., Act no.
88/2003 Coll., Act no. 120/2004 Coll., the Constitutional court announced
under no. 153/2004 Coll., Act no. 237/2004 Coll. Act no. 257/2004 Coll.
Act no. 340/2004 Coll., Act no. 436/2004 Coll., Act no. 501/2004 Coll.
Act no. 554/2004 Coll ., Act no. 555/2004 Coll., Act no. 628/2004 Coll.
Act no. 59/2005 Coll., Act no. 170/2005 Coll., Act no. 205/2005 Coll.
Act no. 216/2005 Coll., Act no. 342/2005 Coll., Act no. 377/2005 Coll.
Act no. 383/2005 Coll., Act no. 413/2005 Coll. Act no. 56/2006 Coll.
Act no. 57/2006 Coll., Act no. 79/2006 Coll., Act no. 112/2006 Coll.
Act no. 113/2006 Coll ., Act no. 115/2006 Coll., Act no. 133/2006 Coll.
Act no. 134/2006 Coll., Act no. 135/2006 Coll., Act no. 189/2006 Coll.
Act no. 216/2006 Coll., Act no. 233/2006 Coll., Act no. 264/2006 Coll.
Act no. 267/2006 Coll., Act no. 308/2006 Coll. Act no. 315/2006 Coll.
Act no. 296/2007 Coll., Act no. 104/2008 Coll., Act no. 123/2008 Coll.
Act no. 126/2008 Coll ., Act no. 129/2008 Coll., Act no. 259/2008 Coll.
Act no. 274/2008 Coll., Act no. 295/2008 Coll., Act no. 305/2008 Coll.
Act no. 384/2008 Coll., Act no. 7/2009 Coll., Act no. 198/2009 Coll.
Act no. 218/2009 Coll., Act no. 227/2009 Coll. Act no. 281/2009 Coll.
Act no. 285/2009 Coll., Act no. 286/2009 Coll., Act no. 420/2009 Coll.
Constitutional court ruling promulgated under no. 48/2010 Coll., Act no. 347/2010 Coll
., Act no. 409/2010 Coll., Act no. 69/2011 Coll., Act no. 139/2011 Coll
., Act No. . 186/2011 Coll., Act no. 188/2011 Coll. and Act No.
. 218/2011 Coll., Is amended as follows:

First In § 200d at the end of the text of paragraph 1 is replaced by a comma and the following letter
f) is added:

"F) the application for registration of the conversion or the application for revocation of a legal person,
against whom criminal prosecution or which carries a sentence imposed
under a special law, it is not connected
document proving that a court permitted under special legislation
transformation or disappearance of such a legal entity. ".

Second In § 200d at the end of the text of paragraph 1 sentence "
The Court also examines whether the entry is made not preclude ongoing prosecution against
legal entity or punishment, which had been stored under special
legislation.".

Third In § 200d paragraph. 8, the number "4" is replaced by "5".

Fourth In § 200 db after paragraph 3 the following paragraph 4 is added:

"(4) The provisions of paragraph 3 are not used, if they prevent the entry is made

Ongoing prosecution against a legal person or punishment,
which it was stored under a special law;
In such case the court will decide on the proposal without delay. ".

The former paragraphs 4 to 6 shall be renumbered 5 to 7

Fifth In § 200 db paragraph. 7, the number "4" is replaced by "5".
PART TWO


Change Civil Code

Art. II

In § 20j of Act no. 40/1964 Coll., Civil Code, as amended by Act no. 509/1991 Coll
., At the end of the text of paragraph 2 sentence "before performing the deletion
regional office investigates that its implementation does not prevent
ongoing prosecution against associations or punishment, which he
was placed under a special law. ".
PART THREE


Changing the law on citizens' associations

Art. III

In § 12 of Act no. 83/1990 Coll., On association of citizens, as amended by Act no.
68/1993 Coll., At the end of the text of paragraph 1 is replaced by a comma and
following letter c ), which including footnote no. 8 reads:

"C) cancellation under another legal regulation 8).

8) Act no. 418/2011 Coll., On criminal liability of legal persons and
proceedings against them. ".
PART FOUR


Changing the law on lotteries and other similar games

Art. IV

In Act no. 202/1990 Coll., On lotteries and other similar games, as
amended by Act no. 70/1994 Coll., Act no. 149/1998 Coll., Act no. 63/1999 | || Coll., Law no. 353 / / 2001 Coll., Act no. 320/2002 Coll., Act no. 284/2004 Coll
., Act no. 377/2005 Coll., Law no. 254 / 2008 Sb. and Act No.
. 300/2011 Coll., § 4, including footnote no. 13 reads:

"§ 4a

(1) An applicant for a license to operate lotteries and other similar games (hereinafter
"the applicant"), individuals who are at the applicant
statutory body or its members, and individuals, if they are
shareholders or members of the applicant must be a righteous people. If
shareholder or other legal entity applicant must be irreproachable
; This condition also applies to natural persons in this
legal entities are statutory body or its members.

(2) as blameless for the purposes of this Act

A) any legal person, if it has been convicted of an intentional criminal
offense or an offense whose merits are connected with
operation of lotteries and other similar games,

B) the natural person has been convicted if an unsuspended sentence
imprisonment of at least one year for a crime committed intentionally
or for an offense whose merits are related to the operation of lotteries and
other similar games,
if her never to have been convicted.

(3) In order to demonstrate the integrity of the persons referred to in paragraph 1
authorizing authority request by a special legal regulation 13)
extract from the criminal records. Foreigners who are not in the Czech Republic
granted permanent residence, demonstrating integrity
corresponding documents issued by the state whose citizens they are, as well as states in which
more than three months continuously stayed in the past five years | || (hereinafter referred to as "foreign document"), not older than three months.
Shareholder or partner of an applicant who is a legal entity based outside
Czech Republic, demonstrates integrity to foreign
document issued by the State in which it is established, no older than three months.

(4) The operator shall within one month after the date on which
a change in the natural or legal person referred to in paragraph 1
writing to notify the authority which issued the permit;
if the position set out in paragraph 1, the natural person who does not
Czech Republic granted permanent residence or a legal person
seat outside the Czech Republic, joins together the foreign
document proving its integrity no older than three months.

13) Act no. 269/1994 Coll., On Criminal Records, as amended
regulations. ".
PART FIVE


Changing the law on political parties and political movements


Art. In

. Act No. 424/1991 Coll., On association in political parties and political movements
, as amended by Act no. 468/1991 Coll., Act no. 68/1993
Coll., Act No. . 189/1993 Coll., Act no. 117/1994 Coll., the Constitutional

Court promulgated under no. 296/1995 Coll., Act no. 322/1996 Coll., Act No.
. 340/2000 Coll., The Constitutional Court ruling promulgated under no. 98/2001 Coll.
Act no. 104/2001 Coll., Act no. 170/2001 Coll., Act no. 151/2002 Coll., | || Act no. 501/2004 Coll., Act no. 556/2004 Coll., Act no. 342/2006 Coll.
Act no. 296/2007 Coll., Act no. 227/2009 Coll. and Act no. 345/2010
Coll., is amended as follows:

First In § 12, at the end of the text of paragraph 1 sentence "before performing
deletion ministry examines whether its execution does not prevent
ongoing prosecution against the party or movement or punishment to them
saved by another law . '.

Second In § 12, at the end of the text of paragraph 2 sentence "If the opposite party and movement
criminal prosecution or pursues a
sentence imposed by another law, the appellant in the design proves its
erasure the court permitted under other legislation such termination
parties and movements. ".
PART SIX


Change Trade Act

Art. VI

Act no. 455/1991 Coll., On Trades (Trade Act)
amended by Act no. 231/1992 Coll., Act no. 591/1992 Coll., Act no. 600
/ 1992 Coll., Act no. 273/1993 Coll., Act no. 303/1993 Coll., Act no.
38/1994 Coll., Act no. 42/1994 Coll., Act no. 136/1994 Coll., Act no.
200/1994 Coll., Act no. 237/1995 Coll., Act no. 286/1995 Coll., Act no.
94/1996 Coll., Act no. 95 / 1996 Coll., Act no. 147/1996 Coll., Act no.
19/1997 Coll., Act no. 49/1997 Coll., Act no. 61/1997 Coll., Act no. 79
/ 1997 Coll., Act no. 217/1997 Coll., Act no. 280/1997 Coll., Act no.
15/1998 Coll., Act no. 83/1998 Coll., Act no. 157/1998 Coll., Act no.
167/1998 Coll., Act no. 159/1999 Coll., Act no. 356/1999 Coll., Act no. 358/1999 Coll
., Law no. 360 / 1999 Coll., Act no. 363/1999 Coll., Act no.
27/2000 Coll., Act no. 29/2000 Coll., Act no. 121/2000 Coll., Act no. 122
/ 2000 Coll., Act no. 123/2000 Coll., Act no. 124/2000 Coll., Act no. 149/2000 Coll
., Act no. 151/2000 Coll., Act no. 158/2000 Coll., Act no.
247/2000 Coll., Act no. 249/2000 Coll., Act no. 258/2000 Coll., Act no. 309/2000 Coll
., Law no. 362 / 2000 Sb., Act no. 409/2000 Coll., Act no.
458/2000 Coll., Act no. 61/2001 Coll., Act no. 100/2001 Coll., Act no. 120
/ 2001 Coll., Act no. 164/2001 Coll., Act no. 256/2001 Coll., Act no.
274/2001 Coll., Act no. 477/2001 Coll., Act no. 478/2001 Coll., Act no. 501/2001 Coll
., Act no. 86/2002 Coll., Act no. 119/2002 Coll., Act no. 174/2002 Coll
., Law no. 281 / 2002 Coll., Act no. 308/2002 Coll., Act no.
320/2002 Coll., the Constitutional court ruling promulgated under no. 476/2002 Coll.
Act no. 88/2003 Coll. Act no. 130/2003 Coll., Act no. 162/2003 Coll.
Act no. 224/2003 Coll., Act no. 228/2003 Coll., Act no. 274/2003 Coll., || | Act no. 354/2003 Coll., Act no. 438/2003 Coll., Act no. 38/2004 Coll.
Act no. 119/2004 Coll., Act no. 167/2004 Coll., Act no. 257/2004 Coll.
Act no. 326/2004 Coll., Act no. 499/2004 Coll., Act no. 695/2004 Coll.
Act no. 58/2005 Coll. Law no. 95/2005 Coll., Act no. 127/2005 Coll.
Act no. 215/2005 Coll., Act no. 253/2005 Coll., Act no. 358/2005 Coll., || | Act no. 428/2005 Coll., Act no. 444/2005 Coll., Act no. 62/2006 Coll.
Act no. 76/2006 Coll., Act no. 109/2006 Coll., Act no. 115/2006 Coll.
Act no. 131/2006 Coll., Act no. 161/2006 Coll., Act no. 165/2006 Coll.
Act no. 179/2006 Coll. Act no. 186/2006 Coll., Act no. 191/2006 Coll.
Act no. 212/2006 Coll., Act no. 214/2006 Coll., Act no. 225/2006 Coll., || | Act no. 310/2006 Coll., Act no. 315/2006 Coll., Act no. 160/2007 Coll.
Act no. 269/2007 Coll., Act no. 270/2007 Coll., Act no. 296/2007 Coll.
Act no. 130/2008 Coll., Act no. 189/2008 Coll., Act no. 230/2008 Coll.
Act no. 254/2008 Coll. Act no. 274/2008 Coll., Act no. 227/2009 Coll.
Act no. 285/2009 Coll., Act no. 292/2009 Coll., Act no. 145/2010 Coll., || | Act no. 155/2010 Coll., Act no. 160/2010 Coll., Act no. 424/2010 Coll.
Act no. 427/2010 Coll., Act no. 73/2011 Coll. and Act no. 152/2011 Coll., is amended as follows
:

First In § 8 par. 5, after the word "natural" the words "or legal".

Second In § 8, at the end of the text of paragraph 5 by the phrase "Absence
barriers to business operation of the legal entity shall be demonstrated by an extract from the Criminal Records
for foreign legal persons, the documents
according to § 46 para. 2 point. a) or b) of the country of residence. Trade Licensing Office

Is entitled to request an extract from the Criminal Records
by special legislation 25b). The request for an extract from the register
Criminal Register and the extract from the Criminal Records
be transmitted in electronic form in a manner enabling remote access. ".

Third In § 46 para. 2, new letters a) and b) are added:

"A) is a legal entity established in the territory of another Member State of the European Union
extract from the criminal records or an equivalent document issued
competent judicial or administrative authority in that State to demonstrate that
u it is not an obstacle to business operation pursuant to § 8. 5

B) if the legal entity based in the territory of another state than
referred to in subparagraph a), an extract from the criminal records or an equivalent document issued by the State
proving that there is no obstacle in her pursuit || | trade under § 8. 5; If this does not issue state
extract from the judicial record or equivalent document, a legal person shall submit
solemn declaration made before a notary public or a body of this state that u
it is not an obstacle to business operation in accordance with § 8. 5 ".

Existing letters a) to g) are renumbered c) to i).
PART SEVEN


Change Commercial Code

Art. VII

Act no. 513/1991 Coll., The Commercial Code, as amended by Act no. 264/1992
Coll., Act no. 591/1992 Coll., Act no. 600/1992 Coll., Act.
286/1993 Coll., Act no. 156/1994 Coll., Act no. 84/1995 Coll., Act no. 94/1996
Coll., Act no. 142/1996 Coll., Act No. . 77/1997 Coll., Act no. 15/1998
Coll., Act no. 165/1998 Coll., Act no. 356/1999 Coll., Act no. 27/2000
Coll., Act no. 29/2000 Coll., Act no. 30/2000 Coll., Act no. 105/2000
Coll., Act no. 367/2000 Coll., Act no. 370/2000 Coll., Act.
120/2001 Coll., Act no. 239/2001 Coll., Act no. 353/2001 Coll., Act no. 501/2001
Coll., Act no. 15/2002 Coll., Act No. . 125/2002 Coll., Act no. 126/2002
Coll., Act no. 151/2002 Coll., Act no. 308/2002 Coll., Act no. 309/2002
Coll., Act no. 312/2002 Coll., the Constitutional court ruling promulgated under no.
476/2002 Coll., the Constitutional court ruling promulgated under no. 87/2003 Coll.
Act no. 88/2003 Coll., Act no. 437/2003 Coll., Act no. 85/2004 Coll.
Act no. 257/2004 Coll., Act no. 360/2004 Coll., Act no. 484/2004 Coll.
Act no. 499/2004 Coll., Act no. 554/2004 Coll., Act no. 179/2005 Coll.
Act no. 216/2005 Coll., Act no. 377/2005 Coll., Act No. . 413/2005 Coll.
Act no. 56/2006 Coll., Act no. 57/2006 Coll., Act no. 79/2006 Coll.
Act no. 81/2006 Coll., Act no. 308/2006 Coll., Act no. 269/2007 Coll.
Act no. 296/2007 Coll., Act no. 344/2007 Coll., Act no. 36/2008 Coll.
Act no. 104/2008 Coll., Act no. 126/2008 Coll., Act no. 130/2008 Coll.
Act no. 230/2008 Coll., Act no. 215/2009 Coll., Act No. . 217/2009 Coll.
Act no. 227/2009 Coll., Act no. 230/2009 Coll., Act no. 285/2009 Coll.
Act no. 420/2009 Coll., Act no. 152/2010 Coll., Act no. 409/2010 Coll.
Act no. 427/2010 Coll. and Act no. 188/2011 Coll., is amended as follows:

First In § 37, after paragraph 3 the following paragraph 4 is added:

"(4) If a legal person subject to criminal prosecution or
pursues a sentence imposed by another law, demonstrates
petitioner in the application for registration of the conversion or proposal for its deletion
that the court authorized under other legislation
transformation or disappearance of such a legal entity. ".

Former paragraph 4 becomes paragraph 5.

Second In § 37 para. 5, the words "under paragraphs 1 to 3" are replaced
"under paragraphs 1 to 4".
PART EIGHT


Amendment to the Act on Banks

Art. VIII

Law no. 21/1992 Coll., The Banking Act, as amended by Act no. 264/1992 Coll.
Act no. 292/1993 Coll., Act no. 156/1994 Coll., Act. 83/1995 Coll.
Act no. 84/1995 Coll., Act no. 61/1996 Coll., Act no. 306/1997 Coll.
Act no. 16/1998 Coll., Act No. . 127/1998 Coll., Act no. 165/1998 Coll.
Act no. 120/2001 Coll., Act no. 239/2001 Coll., Act no. 319/2001 Coll., Act
no. 126/2002 Coll., Act no. 453/2003 Coll., Act no. 257/2004 Coll.
Act no. 439/2004 Coll., Act no. 377/2005 Coll., Act. 413/2005 Coll.
Act no. 56/2006 Coll., Act no. 57/2006 Coll., Act no. 62/2006 Coll.
Act no. 70/2006 Coll., Act No. . 159/2006 Coll., Act no. 189/2006 Coll.
Act no. 120/2007 Coll., Act no. 296/2007 Coll., Act no. 126/2008 Coll., Act
no. 216/2008 Coll., Act no. 230/2008 Coll., Act no. 254/2008 Coll.

Act no. 433/2008 Coll., Act no. 215/2009 Coll., Act no. 227/2009 Coll.
Act no. 230/2009 Coll., Act no. 281/2009 Coll. Act no. 285/2009 Coll.
Act no. 287/2009 Coll., Act no. 156/2010 Coll., Act no. 160/2010 Coll.
Act no. 409/2010 Coll ., Act no. 41/2011 Coll., Act no. 73/2011 Coll.
Act no. 139/2011 Coll., Act no. 188/2011 Coll. and Act no. 263/2011
Coll., is amended as follows:

First In § 4 para. 4 the words "paragraph 5 point. c) and d) "is replaced
" in paragraph 5 point. d) and e). "

Second In § 4 para. 5 subparagraph b) a new point c), which reads:

"C) the credibility and competence of the person to be granted a license
".

Existing letters c) to j) are renumbered d) to k).

Third § 7a reads:

"§ 7a

(1) The license expires on the day

A) which takes the decision to revoke the license,

B) to which the bank is wound up, where it is wound up with liquidation

C) from which, as decided by the General Meeting
existing bank will not perform any activity for which a license is required,

D) the bank is expunged from the Commercial Register, unless dissolved without liquidation,

E) which came into force the decision to ban the activities of banks in the Czech Republic
under other legislation.

(2) A license granted to a foreign bank for its branch also lapses
date on which

A) the foreign bank is closed down its branch in the Czech Republic
,

B) foreign bank loses in its home country authorization to operate as a bank
.

(3) From the date of termination of the license should not bank and foreign bank branch
accept deposits and provide loans and run other activities,
except those necessary for the settlement of its claims and liabilities
; until it settles its debts and liabilities, is considered
bank and foreign bank branch under this Act. ".
PART NINE


Amendment to the Act on commodity exchanges

Art. IX

In § 5a of Act no. 229/1992 Coll., On commodity exchanges, as amended by Act No.
. 247/2011 Coll., The following paragraphs 4 and 5 are added:

"(4) If to be a founder member of the Exchange or legal person, must be blameless
. A person of integrity for the purposes of this Act
legal person who has been convicted for an intentional crime, if
her never to have been convicted.

(5) In order to demonstrate the integrity of the legal person competent authority
government request pursuant to a special legal regulation 18)
extract from the criminal records. The request for an extract from the Register
records and the extract from the criminal records shall be transmitted in electronic form
a manner enabling remote access. In the event that
legal person has no registered office in the Czech Republic, submit a statement of
criminal records or an equivalent document issued by a competent authority
State in which it is situated. ".
PART TEN


Amendment to the Income Tax

Art. X

In § 25 par. 1 of Act no. 586/1992 Coll., On income taxes, as amended
Act no. 323/1993 Coll., Act no. 259/1994 Coll., Act no. 149 / 1995 Sb.
Act no. 316/1996 Coll., Act no. 210/1997 Coll., Act no. 168/1998 Coll.
Act no. 492/2000 Coll., Act. 260/2002 Coll., Act no. 438/2003 Coll.
Act no. 360/2004 Coll., Act no. 669/2004 Coll., Act no. 441/2005 Coll., Act No.
. 545/2005 Coll., Act no. 189/2006 Coll., Act no. 264/2006 Coll.
Act no. 261/2007 Coll., Act no. 2/2009 Coll., Act no. 87 / 2009 Sb.
Act no. 304/2009 Coll. and Act no. 346/2010 Coll., at the end of the text
letter f) the words

"And costs associated with the punishment publication of the judgment under special
act".
PART ELEVEN


Changing the law on pension schemes with state contribution

Art. XI

Law no. 42/1994 Coll., On supplementary pension insurance with a state contribution and
on amendments to some acts related to its introduction, as amended
Act no. 61/1996 Coll., Act no. 15 / 1998 Coll., Act no. 170/1999 Coll.
Act no. 353/2001 Coll., Act no. 309/2002 Coll., Act no. 36/2004 Coll.
Law no. 237 / 2004 Coll., Act no. 257/2004 Coll., Act no. 377/2005 Coll.
Act no. 444/2005 Coll., Act no. 56/2006 Coll., Act no. 57/2006 Coll.
Act no. 70/2006 Coll., Act no. 342/2006 Coll., Act no. 296/2007 Coll.
Act no. 124/2008 Coll., Law no. 126 / 2008 Coll., Act no. 254/2008 Coll.

Act no. 306/2008 Coll., Act no. 227/2009 Coll., Act no. 230/2009 Coll.
Act no. 160/2010 Coll., Act no. 199/2010 Coll. Act no. 409/2010 Coll.
And Act no. 188/2011 Coll., Is amended as follows:

First In § 5 para. 2 letter d) reads:

"D) whether the conditions for eligibility to be a member of the Board of Directors and the Supervisory Board
specified in § 7 para. 2-4 of the proposed persons."

Second In § 5, at the end of the text of paragraph 3 is replaced by a comma and subparagraphs
e) and f) are added:

"E) documents proving the credibility of the natural or legal persons who are founders
pension fund, if you are unable to request
Czech National Bank under a special law,

F) documents proving the credibility of the proposed members of the Board
supervisory board of the pension fund and the proxy holder, if he can not ask
Czech National Bank under a special law, and their
competence. ".

Third In § 5, paragraph 4 and 5 are added:

"(4) An application under paragraph 1 may only be submitted in the prescribed form,
which shall enclose the documents pursuant to paragraph 3. a) to d) and
documents proving the trustworthiness and competence in accordance with paragraph 3
point. e) and f). The pattern of the form and content of its annexes
down implementing legislation.

(5) The Czech National Bank authorization under paragraph 1 shall be granted if

A) draft statutes or pension plan meets the requirements set
this Act

B) pension fund does not qualify for payment of the proposed benefits
pension insurance,

C) the proposed members of the board of directors and the supervisory board of the pension fund
not eligible to be members of the Board of Directors and the Supervisory Board pursuant to § 7
paragraph. 2-4, Proxy does not meet the requirement of credibility or

D) founders do not meet the requirement of credibility. ".

Fourth In § 7 para. 2, the word "blameless" is replaced by "trustworthy."

Fifth In § 7 para. 3 point. d) the words "and persons who are not considered
blameless" are deleted.

6th In § 7 the following paragraph 8 is added:

"(8) An application under paragraph 2 may only be submitted in the prescribed form,
which shall attach documents certifying compliance with the conditions set out in paragraph
2. The model form and content of its annexes provides
implementing legislation . '.

7th In § 9. 3, the words "§ 5 para. 4" is replaced by "§ 5 para. 5
point. a) and b). "

8th Under § 46 the following § 46a is inserted:

"§ 46a

Czech National Bank issued a decree under § 5 para. 4 and § 7 para. 8. ".

Art. XII
Transitional provisions


First The authorization granted by the Czech National Bank
existing legal regulations shall be deemed an authorization granted by Law no. 42/1994 Coll., As amended
effective from the date of entry into force of this Act.

Second Proceedings commenced before the effective date of this Act and to this day
unfinished will be completed and the rights and obligations associated with them
be assessed under the existing legislation.
PART TWELVE


Amendment to the Criminal Records

Art. XIII

Act no. 269/1994 Coll., On Criminal Records, as amended by Act no. 126/2003
Coll., Act no. 253/2006 Coll., Act no. 342/2006 Coll., Act No. .
179/2007 Coll., Act no. 269/2007 Coll., Act no. 345/2007 Coll., Act no. 124/2008
Coll., Act no. 130/2008 Coll., Act no. 227/2009 Coll. and Act no.
306/2009 Coll., is amended as follows:

First In § 2 para. 1, the word "persons" is replaced by "
individuals and legal entities (hereinafter" entity ")".

Second In § 2, the following paragraph 5 is added:

"(5) Data from the criminal records of legal entities which
given in the statement, they are publicly available.".

Third In § 3 para. 3 point. a) the words "convicted person not to be confused
" is replaced by "the convicted person not to be confused."

Fourth In § 4, after paragraph 2 the following paragraph 3 is added:

"(3) The Supreme Court may, upon a proposal of the Ministry of Justice to decide that
into the criminal records are recorded information on other convictions
foreign court, which refers to the legal entity which has its headquarters in the Czech
Republic or in the territory of the Czech Republic placed
business or organizational unit, or are at least carries on business or has there
their property if it concerns an act that is punishable even by

Law of the Czech Republic to register is justified
severity of the offense and the type of sentence, for which he was saved. ".

Former paragraphs 3 and 4 become paragraphs 4 and 5.

Fifth In § 4 para. 4 the word "citizen of the Czech Republic," the words
"or legal person" and the words "under paragraph 2" are replaced
"under paragraph 2 or 3".

6th In § 4 para. 5, the words "under paragraph 2" is replaced by "
paragraph 2 or 3".

7th § 6 reads:

"§ 6

Data on persons lawfully sentenced courts are kept 100 years since

A) the birth of individuals who relate

B) final conviction of a legal person, which relate to, or

C) force other facts relevant to criminal proceedings registered
according to § 2 para. 1, which refers to the legal entity. ".

8th In § 10 paragraph 4 reads:

"(4) Upon written request, an individual will allow the headquarters of the Criminal Records
insight into the disclosure, which it is concerned. If the applicant is a natural person
verify her identity. If the applicant is a legal entity, a verified
identity of the person on behalf of a legal entity or a request for it,
and its right to act on behalf of the legal entity or for her. ".

9th In § 10 paragraph. 5, after the word "conviction" the words "natural persons
or the termination of the effects of the conviction of a legal person".

10th In § 11 para. 1 the words "any person" is replaced by "request
natural persons".

11th In § 11 at the end of the text of paragraph 1 sentence "
statement relating to the legal entity shall be issued to any person upon written request.".

12th In § 11 para. 2 and § 11 paragraph. 3 and 4 the word "applicant" is replaced
words "persons applying for listing on the individuals."

13th In § 11b Sec. 1, 2 and 3, the third sentence after the word "extract" shall be inserted
words "relating to natural persons".

14th In § 11b paragraph. 3 first sentence, the word "extract" the words
"relating to natural persons".

15th In § 15, Paragraph 4, which reads:

"(4) a record of at whose request was issued statement, the registered fails,
case of an extract relating to the legal entity.".

16th In § 16c paragraph. 4 the word "person" is replaced by "individuals" and
at the end of the text, the words ", and 100 years since the facts stated in § 6
point. b) or c) in the case of a legal person. "
PART THIRTEEN


Amendment to the Act on Credit Unions

Art. XIV

Law no. 87/1995 Coll., On Credit Unions and some
related measures and supplementing Act of the Czech National Council No.
. 586/1992 Coll., On income taxes, as amended, in
amended by Act no. 100/2000 Coll., Act no. 406/2001 Coll., Act no. 212/2002 Coll
. Act no. 257/2004 Coll., Act no. 280/2004 Coll., Act no.
377/2005 Coll., Act no. 413/2005 Coll., Act no. 56/2006 Coll., Act no.
57/2006 Coll., Act no. 70/2006 Coll., Act no. 120/2007, Law no.
296/2007 Coll., Act no. 126/2008 Coll., Act No. . 254/2008 Coll., Act no. 230/2009 Coll
., Act no. 281/2009 Coll., Act no. 285/2009 Coll., Act no. 156/2010 Coll
., Act no. 160/2010 Coll., Act no. 409/2010 Coll., Act no.
41/2011 Coll., Act no. 73/2011 Coll. and Act no. 139/2011 Coll., is amended as follows
:

First In § 2a. 4, the following new subparagraph a), which reads:

") Professional competence and credibility of the applicant for authorization under paragraph 1
".

Existing letters a) to i) are marked as letters b) to j).

Second In § 2a. 4 point. e) the words "credibility and competence"
replaced by "professional competence and credibility."

Third In § 2 is deleted paragraphs 5 to 8

Existing paragraphs 9 to 11 shall be renumbered 5 to 7

Fourth In § 2 paragraph 5 reads:

"(5) The Czech National Bank decree provides a list of documents and particulars to prove


A) the competence and credibility of the applicant for authorization pursuant to paragraph 4
. a)

B) the competence and credibility of persons elected as members
board of directors, supervisory committee and credit committee and other persons who
are designed to control functions in the credit union in accordance with paragraph 4
point. b) and

C) the competence and trustworthiness of natural or legal persons
with a qualifying holding in a credit union and members of other

Member contribution to the exercise of rights of a member in accordance with paragraph 4
point. E).".

Fifth In § 2a. 6, the words "pursuant to paragraph 4. e) and f) "are replaced
words" pursuant to paragraph 4. f) and g). "

6th In § 13 para. 6 the words "person meeting" is replaced by "
natural or legal person meeting" and the words "§ 2a. 7-10" is
replaced by "§ 2a. 5".
PART FOURTEEN


Change Exchange Act

Art. XV

In § 3 of Act no. 219/1995 Coll., The Foreign Exchange Act, as amended by Act no. 362/2000 Coll
., Act no. 482/2001 Coll., Act no. 254/2008 Coll. and Act No.
. 285/2009 Coll., At the end of the text of paragraph 6 is replaced by a comma and
following letter c), which reads:

"C) the legal person is irreproachable in terms of paragraph § 3d. 1.".

Art. XVI
Transitional provisions


First The registration performed by the Czech National Bank
existing legislation is deemed registration under the Act no. 219/1995
Coll., As amended, effective from the date of entry into force of this Act.

Second Proceedings commenced before the effective date of this Act and to this day
unfinished will be completed and the rights and obligations associated with them
be assessed under the existing legislation.
PART FIFTEEN


Amendment of the Higher Education Act

Art. XVII

Act no. 111/1998 Coll., On universities and on changes and amendments to other laws
(Universities Act), as amended by Act no. 210/2000 Coll.
Law no. 147 / 2001 Sb., Act no. 362/2003 Coll., Act no. 96/2004 Coll.
Act no. 121/2004 Coll., Act no. 436/2004 Coll., Act no. 473/2004 Coll .,
Act no. 562/2004 Coll., Act no. 342/2005 Coll., Act no. 552/2005 Coll.
Act no. 161/2006 Coll., Act no. 165/2006 Coll., Act no. 310/2006 Coll.
Act no. 624/2006 Coll., Act no. 261/2007 Coll., Act no. 296/2007 Coll.
Law no. 189 / 2008 Coll., Act no. 110/2009 Coll., Act no. 419/2009 Coll.
And Act no. 159/2010 Coll., Is amended as follows:

First In § 39 the text of paragraph 8 is replaced by a comma and
letter d), which including footnote no. 27 reads:

"D) legal entity applying for state approval
been convicted of an offense for which it provides no guarantee of proper
action as college when her according to the law is regarded as
would the offense has not been convicted; for the purposes of assessing whether
given this reason for refusal of accreditation, the Ministry shall request an extract from the Criminal Records
under another legal regulation 27);
request for issuance of an extract from the Criminal Register and the extract from the Register
records shall be submitted in electronic form, in a manner allowing remote access
.

27) Act no. 269/1994 Coll., On Criminal Records, as amended
regulations. ".

Second In § 42 para. 1 letter f) reads:

"F) notify the Ministry if a private college was declared bankrupt
or terminated under the provisions governing bankruptcy and the ways of its solution
^ 13) or the private university has been convicted for an offense
".

Third In § 79 at the end of the text of paragraph 5 is replaced by a comma and
subparagraph g), added:

"G) legal entity applying for accreditation
been finally convicted of a criminal offense for which provides no guarantee of proper
an accredited study program when her according to the law
not regarded as such for He has not been convicted of a criminal offense;
for the purpose of assessing whether there is a reason for the denial of accreditation, the Ministry
requests an extract from the Criminal Records
under another legal regulation 27); application for the extract from the Register
records and the extract from the criminal records shall be transmitted in electronic form
a manner allowing remote access. ".

Fourth In § 82 at the end of the text of paragraph 6 is replaced by a comma and the following letter
e), added:

"E) legal person applying for accreditation
been finally convicted of a criminal offense for which provides no guarantee of proper venue
habilitation procedure or procedure for the appointment of professors, if the
her by law notwithstanding, as if for the offense has not been convicted
; for the purposes of assessing whether there is a reason for this refusal
accreditation, the Ministry shall request an extract from the Criminal Records
according to another legal regulation 27); request for an extract from the register

Criminal records and extract from the Criminal Records
be transmitted in electronic form in a manner enabling remote access. ".
PART SIXTEEN


Changing the law on child protection

Art. XVIII

Act no. 359/1999 Coll., On child protection, as amended by Act No.
. 257/2000 Coll., Act no. 272/2001 Coll., Act no. 309/2002 Coll., Act No.
. 320/2002 Coll., Act no. 518/2002 Coll., Act no. 222/2003 Coll., Act No.
. 52/2004 Coll., Act no. 315/2004 Coll., Act no. 436/2004 Coll., Act No.
. 501/2004 Coll., Act no. 57/2005 Coll., Act no. 381/2005 Coll., Act No.
. 112/2006 Coll., Act no. 134/2006 Coll., Act no. 165/2006 Coll., Act No.
. 176/2007 Coll., Act no. 124/2008 Coll., Act no. 259/2008 Coll., Act No.
. 295/2008 Coll., Act no. 305/2008 Coll., Act no. 414/2008 Coll., Act No.
. 41/2009 Coll., Act no. 227/2009 Coll. and Act no. 73/2011 Coll., is amended as follows
:

First In § 49 par. 2 letter c) reads:

"C) the integrity

First All individuals who will direct the socio-legal protection
provide,

Second the legal entity that will be the social and legal protection provide ".

Second In § 49 para. 4 f) reads:

"F) an extract from the Criminal Records kept similar in states in which


First In the last 3 years individual resided continuously for more than three months
,

Second the legal entity has its registered office or in the past 3 years for at least three months
pursued an activity or had a seat;
This document must not be older than three months. ".

Third In § 49 paragraph 6 reads:

"(6) The blameless for the purpose of the commission deemed the natural person or legal entity
which have not been convicted of an intentional criminal act or
not been convicted of a criminal offense involving negligence in connection
with performing activities comparable with
activities performed in providing social and legal protection; if
against the applicant or natural persons that are in the application for the issue
credentials listed as natural persons who are directly social and legal protection
provide, subject to criminal prosecution for the offense referred to in
part of the sentence before the semicolon, the procedure for issuing credentials interrupted,
until the final decision in the criminal proceedings.
For the purpose of proving the integrity regional office or municipal authority with extended powers
if it is to decide on the appropriate credentials
Commission pursuant to § 38 par. 2 point. a) requests an extract from the Register
penalties under a special law. The request for an extract and
extract from the criminal records to be transmitted electronically, and
manner that enables remote access. ".

Art. XIX


Transitional provisions
Processing of requests legal entities to issue a mandate to pursue
child protection commenced and pending prior to the final
effective date of this Act shall be completed pursuant to existing
legislation.
PART SEVENTEEN



Changes in copyright law
Art. XX

Act no. 121/2000 Coll., On Copyright and Related Rights
copyright and amending some laws (Copyright Act), as amended
Act no. 81/2005 Coll., Act No. . 61/2006 Coll., Act no. 186/2006 Coll.
Act no. 216/2006 Coll., Act no. 168/2008 Coll., Act no. 41/2009 Coll., Act
no. 227/2009 Coll., Act no. 153/2010 Coll. and Act no. 424/2010
Coll., is amended as follows:

First In § 97 para. 2, after the word "only" the word "blameless".

Second In § 97, at the end of the text of paragraph 2 sentence "The integrity shall
for the purposes of this Act legal person who has been convicted of a deliberate
offense related to the activities of collective
trustee or activities of a similar nature, if at her never to have been convicted
. ".

Third In § 98, at the end of the text of paragraph 3 is replaced by a comma and
subparagraph h), which reads:

"H) if it has no registered office in the Czech Republic
extract from the judicial record or equivalent document issued by a competent authority
State in which it has its registered office.".

Fourth In § 98, the following paragraph 10, which including footnote no.
12 reads:

"(10) In order to demonstrate the integrity of a legal person, the Ministry
request by a special legal regulation 12), an extract from the register

Criminal records. The request for an extract from the Criminal Records and
extract from the criminal records to be transmitted electronically, and
manner that enables remote access.

12) Act no. 269/1994 Coll., On Criminal Records, as amended
regulations. ".

Fifth In § 103. 2, after letter b) the following point c) is added:

"C) request by a special legal regulation 12) excerpt from the Criminal Records
collective administrator; extradition request
extract from the Criminal Register and the extract from the Criminal Records
transmitted electronically in a manner facilitating remote access
".

Existing letter c) shall become point d).

Art. XXI


Transitional provisions
Proceedings commenced before the effective date of this Act and to this day
unfinished will be completed and the rights and obligations regarding the
assessed under the existing legislation.
PART EIGHTEEN


Amendment to the Act on Regional Development Support

Art. XXII

Act no. 248/2000 Coll., On regional development support, as amended by Act No.
. 320/2002 Coll., Act no. 109/2006 Coll., Act no. 138/2006 Coll., Act No.
. 186/2006 Coll., Act no. 66/2007 Coll., Act no. 154/2009 Coll., Act No.
. 199/2010 Coll. and Act no. 253/2011 Coll., is amended as follows:

First In § 18b is inserted after paragraph 2 new paragraph 3
including footnote no. 10 reads:

"(3) In approving participation in groupings by
Ministry will require special legal regulation 10), an extract from the Criminal Records.
Application for an extract of criminal records and extract from the Criminal Records
be transmitted electronically in a way
remote access.

10) Act no. 269/1994 Coll., On Criminal Records, as amended
regulations. ".

Existing paragraph 3 shall be renumbered 4.

Second In § 18c after paragraph 3 the following paragraph 4 is added:

"(4) The provisions of § 18b paragraph. 3 shall apply mutatis mutandis when registering
grouping.".

Former paragraphs 4-7 become paragraphs 5 to 8

Third In § 18c paragraph. 8, the words "paragraph 5" is replaced by "paragraph 6
" and the words "paragraph 4" is replaced by "
paragraph 5".

Fourth In § 18d at the end of the text of paragraph 1 sentence "Grouping may also be annulled
under the law on criminal liability of legal persons and
proceedings against them.".
Nineteen


Change Energy Act

Art. XXIII

In § 5 of the Act no. 458/2000 Coll., On business conditions and
state administration in energy sectors and amending certain laws
(Energy Act), as amended by Act no. 670/2004 Coll. Act no. 296/2007 Coll
. and Act no. 158/2009 Coll., paragraph 4 reads:

"(4) The blameless for the purposes of this Act a person who has been convicted


A) deliberate offense to an unconditional custodial
liberty of at least one year,

B) to deliberate offense whose merits are connected with
business and which are not covered by subparagraph a) or

C) the offense is committed through negligence, the facts of which relate to the subject
energy business,
if her never to have been convicted. ".
PART TWENTY


Amendment to the Act on public collections

Art. XXIV

In Act no. 117/2001 Coll., On public collections and amending certain
laws (Act on public collections), as amended by Act no. 296/2007 Coll.
Act no. 124/2008 Coll., Act no. 227/2009 Coll. and Act no. 281/2009 Coll
., § 5a including footnote no. 2 reads:

"§ 5a

(1) Legal persons referred to in § 5 para. 1 point. b) Section 2
a natural person authorized to act on behalf of their collections must be
impeccable.

(2) A legal person shall not be deemed to be unimpeachable, if
been convicted of an intentional crime or an offense
sharing of negligence (§ 215 of the Penal Code), money laundering
from Crime negligence (§ 217 of the criminal Code) or damage
record in the computer system and the information medium and interference
to computer equipment by negligence (§ 232 of the Penal Code), if
her never to have been convicted .


(3) The individual is not a person of integrity if it has been finally sentenced


A) an intentional criminal act or negligent offense against property or negligent
an economic offense if her does not look like
not sentenced or

B) abroad for an act whose characteristics are similar signs
any of the offenses referred to in subparagraph a), and the date of notification of the collection was
imposed punishment executed, or from the coming into force of the judgment passed || | less than five years or less than five times the period for which it was imposed
imprisonment.

(4) In order to demonstrate the integrity Regional Authority seeks
by special legislation 2a) an extract from the criminal records.
Application for an extract from the Criminal Record and the extract from the Register
records shall be submitted in electronic form, in a manner allowing remote access
.

2a) Act no. 269/1994 Coll., On Criminal Records, as amended
regulations. ".
TWENTY ONE PART


The amendment to the Radio and Television Broadcasting

Art. XXV

Act no. 231/2001 Coll., On radio and television
broadcasting and amending other laws, as amended by Act no. 309/2002 Coll.
Act no. 274/2003 Coll., Act no. 341/2004 Coll., Act no. 501/2004 Coll.
Act no. 626/2004 Coll., Act no. 82/2005 Coll., Act no. 127/2005 Coll.
Act no. 348/2005 Coll., Act no. 235/2006 Coll., Act no. 160/2007 Coll.
Act no. 296/2007 Coll., Act no. 304/2007 Coll., Act No. . 124/2008 Coll.
Act no. 384/2008 Coll., Act no. 41/2009 Coll., Act no. 196/2009 Coll.
Act no. 227/2009 Coll., Act no. 132/2010 Coll., Act no. 153/2010 Coll.
And Act no. 302/2011 Coll., Is amended as follows:

First In § 13 par. 3 letter e) reads:

"E) integrity; It is considered as irreproachable applicant who was
convicted of a deliberate criminal offense, if he is to
have been convicted; if the applicant is a licensed legal entity
subject to this condition and to natural persons who are its
statutory authority or are members of a statutory or supervisory body
".

Second In § 14 para. 2, the words "citizen of the Czech Republic," the words
"or an applicant which is a legal entity not established in the Czech Republic
".

Third In § 17 para. 3, the words "or who has been convicted of an intentional offense
" is replaced by "or who do not qualify
integrity".

Fourth In § 24 letter e) reads:

"E) the effective date of the judgment by which the broadcaster
licensed sentenced to cancel the legal entity or punishment
ban the activities of radio and television broadcasts."

Fifth In § 27 par. 3, after the words "citizen of the Czech Republic," the words
"or applicant who is a legal person not established in the territory of the Czech Republic
".

6th In § 28 para. 4, letter b) reads:

"B) the applicant is not blameless. It is considered as irreproachable
applicant who has been convicted of a willful offense
if he is to have been convicted. Where the applicant
legal entity subject to this condition as well as to individuals who
its statutory authority or are members of a statutory or supervisory body
or ".

7th In § 30 paragraph. 1 letter e) reads:

"E) the effective date of the judgment by which the operator
retransmission sentenced to cancel the legal entity or
disqualifications retransmission operators.".

8th In § 63, at the end of the text of paragraph 2 is replaced by a word ", or"
and subparagraph d), which reads:

"D) has been convicted of an intentional criminal act, unless it
never to have been convicted.".

9th In § 64 at the end of the text of paragraph 2 is replaced by a word ", or"
and subparagraph c), which reads:

"C) has been convicted of an intentional criminal act, unless it
never to have been convicted.".

Art. XXVI
Transitional provisions


First Proceedings commenced before the effective date of this Act and to this day
unfinished will be completed and the rights and obligations associated with them
be assessed under the existing legislation.

Second A broadcaster to whom the license was granted before the date of acquisition

Force of this Act, for the purpose of granting the license shall be considered
blameless. Effects of final convictions for offenses that this
broadcaster committed before the effective date of this Act
be assessed under Act no. 231/2001 Coll., As amended on
effective date of this Act.

Third The operator of retransmission registered before the date of entry into force of this Act
For the purpose of this registration is deemed
blameless. Effects of final convictions for offenses that this
retransmission operators committed before the effective date
this Act shall be assessed according to Act no. 231/2001 Coll., As amended
effective on the effective date of this Act .
TWENTY-TWO PART


Changing the law on churches and religious communities

Art. XXVII

Act no. 3/2002 Coll., On freedom of religion and the status of churches and religious societies
and amending some laws (Act on churches and religious communities
), as amended by the Constitutional Court declared
under no. 4/2003 Coll., Act no. 562/2004 Coll., Act no. 495/2005 Coll
., Act no. 296/2007 Coll., Act no. 129/2008 Coll., Act No. .
41/2009 Coll. and Act no. 227/2009 Coll., is amended as follows:

First In § 11 at the end of paragraph 1 is replaced by a comma and
letter d), which reads:

"D) is irreproachable.".

Second In § 11 the following paragraphs 6 and 7, which including footnote No.
. 20 added:

"(6) The blameless for the purposes of this Act
registered church and religious society, which has been convicted of an offense
related to the exercise of specific rights for crime or, if
at her never to have been convicted.

(7) Integrity is proved by the extract from the Criminal Records.
The Ministry requests an extract from the Criminal Records
according to a special legal regulation 20). The request for an extract from the register
Criminal Register and the extract from the Criminal Records
be transmitted in electronic form in a manner enabling remote access.

20) Act no. 269/1994 Coll., On Criminal Records, as amended
regulations. ".

Third In § 21 at the end of paragraph 1, the period is replaced by the word "or" and
letter d), which reads:

"D) if the registered church and religious society ceased to be
blameless.".

Fourth In § 22, the following paragraph 4 is added:

"(4) If the anti-registered church and religious society or union
against churches and religious societies
criminal prosecution or when carrying out the sentence imposed under a special law, is attached to the application by
paragraph 1 point. a) copy of the decision
court has authorized their removal by a special regulation. ".

Fifth In § 25, at the end of paragraph 2 sentence "before performing the deletion
ministry examines whether its execution does not prevent ongoing criminal prosecution against
registered church and religious society or union
against churches and religious societies, or punishment that it
was placed under a special law. ".

6th In § 26, paragraph 8 shall be added:

"(8) If a legal person registered against criminal prosecution or
pursues a sentence imposed under a special law, is
attached to its proposal pursuant to paragraph 1. a) a copy of the decision, which the court allowed
cancel it under a special law.
Before performing erasure from the Register of registered legal entities
ministry examines whether its execution does not prevent the ongoing prosecution against
registered legal entity or punishment, that she was saved by
special regulation. ".

Art. XXVIII


Transitional provisions
Proceedings commenced before the effective date of this Act and to this day
unfinished will be completed and the rights and obligations regarding the
assessed under the existing legislation.
TWENTY-THREE PART


Changing the law on weapons

Art. XXIX

Act no. 119/2002 Coll., On firearms and ammunition and amending Act No.
. 156/2000 Coll., On verification of firearms, ammunition and
pyrotechnic objects and amending Act no. 288/1995 Coll., On firearms
arms and ammunition (the Firearms Act) as amended by Act no.

13/1998 Coll., And Act no. 368/1992 Coll., On administrative fees, as amended
amended, and Act no. 455/1991 Coll., On Trade
(Small Business Act ), as amended (the Act on Weapons
), as amended by Act no. 320/2002 Coll., Act no. 227/2003 Coll.
Act no. 228/2003 Coll., Act No. . 537/2004 Coll., Act no. 359/2005 Coll.
Act no. 444/2005 Coll., Act no. 310/2006 Coll., Act no. 170/2007 Coll., Act
no. 124/2008 Coll., Act no. 189/2008 Coll., Act no. 274/2008 Coll.
Act no. 484/2008 Coll., Act no. 41/2009 Coll., Act. 227/2009 Coll.
Act no. 281/2009 Coll. and Act no. 148/2010 Coll., is amended as follows:

First In § 33 paragraph 2 and 3 added:

"(2) The relevant police department issued firearms license if

A) legal entity is not blameless, since it has been convicted of a deliberate criminal act
if her never to have been convicted,

B) the natural person or his or her authorized representative, if appointed, or
responsible representative or member of the statutory body
do not meet the integrity pursuant to § 22 and reliability according to § 23.

(3) The relevant police department request to assess the integrity
legal person pursuant to paragraph 2. a) to issue an extract from the Criminal Records
^ 12). The request for an extract from the Register
records and the extract from the criminal records shall be transmitted in electronic form
a manner allowing remote access. ".

Second In § 33 the following paragraph 4 is added:

"(4) The relevant police department suspend the issuance of arms licenses
if the prosecution bodies or individuals
criminal offense whose committing excludes integrity of the legal entity referred to in paragraph 2, point
. a) or natural persons pursuant to paragraph 2. b). ".

Third In § 36 para. 1, letter c) reads:

"C) occurs to exclusive edition firearms license according to § 33 paragraph
. 2. '.

Art. XXX


Transitional provisions
Proceedings commenced before the effective date of this Act and to this day
unfinished will be completed and the rights and obligations regarding the
assessed under the existing legislation.
PART TWENTY FOUR


Amendment to the Act on support for research and development

Art. XXXI

Act no. 130/2002 Coll., On support of research, experimental development and innovation
from public funds and amending some related laws
(Act on support for research and development), as amended by Act no. 41 / 2004 Coll.
Act no. 215/2004 Coll., Act no. 342/2005 Coll., Act no. 413/2005 Coll.
Act no. 81/2006 Coll., Law no. 227 / 2006 Coll., Act no. 171/2007 Coll.
Act no. 296/2007 Coll., Act no. 124/2008 Coll. and Act no. 110/2009
Coll., is amended as follows:

First In § 7, after paragraph 2 the following paragraph 3 is added:

"(3) Support can be provided

A) a natural person convicted of a criminal offense ^ 25)
whose merits are related to the subject of business of the person or
for an economic crime or a crime against property,

B) a legal person convicted of a criminal offense ^ 25)
whose merits are related to business activities (activities) that person
or for an economic crime or a crime against property, if
to such person under the Act is regarded as not having been convicted
. ".

Existing paragraphs 3-7 become paragraphs 4 to 8

Second In § 7 para. 4, the words "4 and 5" is replaced by "5 and 6".

Third In § 9, the following paragraph 9 is added:

"(9) The recipient is obliged without undue delay in writing
provider of their final convictions for the offense concerning
fulfillment of conditions for the aid. The provider also
according to another legal regulation 27) on the recipient can request an extract from the Criminal Records
; application for the extract from the Register
records and the extract from the criminal records shall be transmitted in electronic form
a manner allowing remote access. ".

Fourth Under § 14 the following § 14a is inserted:

"§ 14a

In the case where the beneficiary is convicted of an offense
mentioned in § 7 para. 3 point. a) or b), the provider may wholly or partly
withdraw from the grant or revoke or change
decision to grant aid. Withdrawal from the contract for this reason

The contract from the outset entirely or partially canceled and the recipient is obliged
recover any aid or part thereof. For the effect of the decision is valid
second sentence accordingly. ".

Fifth In § 18 par. 2 letter e) reads:

"E) if a natural person has not been convicted of a criminal offense,
whose merits are related to the core business of the applicant, or
for an economic crime or crime against property or the || | so it looks under the Act, and if the legal person was not lawfully
convicted of a criminal offense whose merits are related to the subject
business (activities) or for an economic crime or a crime against
property, or it looks so according to law ".

6th In § 18 par. 4, letter b) reads:

"B) eligibility under paragraph 2. c), d), f) and for individuals as well
pursuant to paragraph 2. g) affidavit, and eligibility
under paragraph 2. f) in the case of legal persons demonstrated by
persons performing the function of a statutory body of the applicant or his
member, with the exception of persons for whom the performance of the statutory
body or its member under any other provisions ^ 27a )
similar conditions as the eligibility conditions set out in paragraph 2. F),".

7th In § 18, at the end of the text of paragraph 4 is replaced by a comma and
following letter c), which reads:

"C) eligibility under paragraph 2. e) an extract from the Register
punishment, and in the case of legal persons is demonstrated in these individuals, and at the same time
persons performing the function of a statutory body of the applicant or its member
except persons, who are to perform
function of a statutory body or a member thereof established by another legal regulation
^ 27a) similar conditions as the eligibility conditions set out in paragraph 2
point. E).".

8th In § 18 paragraph 6 reads:

"(6) In order to demonstrate the integrity of the applicant provider require
according to another legal regulation 27), an extract from the Criminal Records.
Application for an extract of criminal records and extract from the Criminal Records
be transmitted electronically in a way
remote access. For people who perform the function
statutory body or members of the applicant who is a legal
person to prove integrity, if not the performance
statutory body or a member thereof established by another legal regulation
^ 27a ) similar conditions as the eligibility conditions set out in paragraph 2
point. e) and f). ".
TWENTY-FIVE PART


Change Volunteer Service Act

Art. XXXII

Act no. 198/2002 Coll., On Volunteer Service and the amendment of certain laws
(Volunteer Service Act), as amended by Act no. 436/2004 Coll.
And Act no. 495/2005 Coll., Is amended as follows:

First § 6 para. 2, after the words "paragraph 1" insert the word "broadcasting" and
word "if" is replaced by "criminal record and".

Second In § 6, after paragraph 2 the following paragraph 3 is added:

"(3) The sending organization referred to in paragraph 2 shall not be deemed
blameless if it has been convicted of an intentional criminal act,
if her never to have been convicted.".

Existing paragraph 3 shall be renumbered 4.
PART TWENTY-SIX


Amendment to the Act on Municipal Officials

Art. XXXIII

Act no. 312/2002 Coll., On territorial units and
amending certain laws, as amended by Act no. 46/2004 Coll., Act no. 234/2006 Coll
., Act No. . 264/2006 Coll. and Act no. 227/2009 Coll., is amended as follows
:

First In § 30 at the end of the text of paragraph 6 is replaced by a comma and the following letter
e), added:

"E) is not blameless.".

Second In § 30, paragraphs 7-9, which including footnote No.
. 19 added:

"(7) A person who is not considered irreproachable if
been convicted of an intentional criminal act, if at it is regarded as
not sentenced.

(8) A legal person shall not be deemed to be unimpeachable, if
been convicted of an intentional criminal act, if at it is regarded as
not sentenced.

(9) In order to demonstrate integrity in accordance with paragraph 7 or 8
a ministry requests an extract from the Criminal Records
under a special legal regulation 19). The request for an extract from the Register

Records and the extract from the criminal records shall be transmitted in electronic form
a manner enabling remote access.

19) Act no. 269/1994 Coll., On Criminal Records, as amended
regulations. ".
PART TWENTY-SEVEN


Amendment of the zoos

Art. XXXIV

Act no. 162/2003 Coll., On conditions for the operation of zoological gardens and
amending some laws (Act on Zoological Gardens), as amended
Act no. 124/2008 Coll., Law no. 141 / 2008 Coll., Act no. 227/2009 Coll.
And Act no. 281/2009 Coll., Is amended as follows:

First § 4, paragraph 3 reads:

"(3) The Ministry for the purpose of proving the integrity
request by a special legal regulation 3a) an extract from the criminal records.
Application for an extract of criminal records and extract from the Criminal Records
be transmitted electronically in a way
remote access. A natural person who is not a citizen
Czech Republic, demonstrates integrity extract from the records similar
Criminal Records issued by the country of which he is a citizen, as well
documents issued by the states in which more than 3 months continuously
stayed in the last 3 years. Legal entity which has its head office outside
Czech Republic, demonstrates integrity extract from the records similar
Criminal Records issued by the country in which it is located, where the State
issuing such documents as well as documents issued by the states in which
own business for more than three months in the last 3 years, if these states
such documents are issued. Statements documenting
integrity must not be older than 3 months. If the state Nevydává- statements or documents under sentence of the third and fourth
submit to the ministry a natural or legal person
honest statement about his integrity. ".

Second § 6 para. 2 point. b) The second sentence after the word "applicant"
inserted the word "and".
PART TWENTY-EIGHT


Change Act on securing assets and affairs in criminal proceedings

Art. XXXV

Act no. 279/2003 Coll., On the collateral property and affairs in criminal
management and amending certain laws, as amended by Act no. 112/2006 Coll.
Act no. 113/2006 Coll ., Act no. 253/2006 Coll. and Act no. 218/2009
Coll., is amended as follows:

First In § 5 para. 5 first sentence, the words "other residence" and the words "such
stay" words "or a seat."

Second In § 8. 1, second sentence, the words "stay the accused"
inserted the words "or if he is a legal person, its name, address and identification number of the person
".

Third In § 8 par. 3 first sentence, the words "other residence" the words
"or headquarters."

Fourth In § 9. 3 at the end of the text of letter b) the words "or
sufficiently qualified for the performance management of the property."
SECTION TWENTY-NINE


Change Excise Tax Act

Art. XXXVI

Act no. 353/2003 Coll., On excise duties, as amended by Act no. 479/2003 Coll
., Act no. 237/2004 Coll., Act no. 313/2004 Coll., Act No. .
558/2004 Coll., Act no. 693/2004 Coll., Act no. 179/2005 Coll., Act no. 217/2005 Coll
., Act no. 377/2005 Coll., Act no. 379/2005 Coll., Act no. 545/2005 Coll
., Act no. 310/2006 Coll., Act no. 575/2006 Coll., Act no.
261/2007 Coll. Act no. 270/2007 Coll., Act no. 296/2007 Coll., Act no.
37/2008 Coll., Act no. 124/2008 Coll., Act no. 245/2008 Coll., Act No. .
309/2008 Coll., Act no. 87/2009 Coll., Act no. 281/2009 Coll., Act no. 292/2009 Coll
., Act no. 362/2009 Coll., Act no. 59/2010 Coll., Act no. 95/2011 Coll
. and Act no. 221/2011 Coll., is amended as follows:

First In § 13 para. 4, the first sentence is replaced "Customs Directorate
a request by a special legal regulation 19a)
extract from the Criminal Records relating to the applicant; if the petitioner
legal person shall request while extracts from the Criminal Records
relating to the statutory authority or statutory bodies. ".

Second In § 20 para. 4, the first sentence is replaced "Customs Directorate
a request by a special legal regulation 19a)
extract from the Criminal Records relating to the applicant; if the petitioner
legal person shall request while extracts from the Criminal Records
relating to the statutory authority or statutory bodies. ".

Third In § 22 paragraph. 4, the first sentence is replaced "Customs Directorates

Request by special legislation 19a)
extract from the Criminal Records relating to the applicant; if the petitioner
legal person shall request while extracts from the Criminal Records
relating to the statutory authority or statutory bodies. ".

Fourth In § 36 para. 6 of the first sentence is replaced "Customs Directorate
a request by a special legal regulation 19a)
extract from the Criminal Records relating to the applicant; if the petitioner
legal person shall request while extracts from the Criminal Records
relating to the statutory authority or statutory bodies. ".
SECTION THIRTY


Amendment to the Act on Insurance Intermediaries and Loss claims


Art. XXXVII

Law no. 38/2004 Coll., On Insurance Intermediaries and
independent loss adjusters and amending the Trade
Act (the Act on Insurance Intermediaries and Independent
claims), as amended by Law no. 444 / 2005 Coll., Act no.
57/2006 Coll., Act no. 296/2007 Coll., Act no. 124/2008 Coll., Act no. 223/2009 Coll
., Act. 227/2009 Coll., Act no. 278/2009 Coll. and Act No.
. 281/2009 Coll., Is amended as follows:

First In § 19 para. 1 point. a) the words "in the last 10 years before the date
application with which it is associated under this Act
obligation to prove the credibility of physical persons' shall be deleted.

Second In § 20 para. 1, the following new subparagraph a), which reads:

'A) has not been convicted of a criminal offense (condition
integrity). "

Existing letters a) to c) are denoted as Points b) to d).

Third In § 27 para. 9, the number "6" is replaced by "8".

Fourth In § 27 paragraph 9 the following paragraphs 10 to 12, which
added:

"(10) The proof of integrity legal entities based outside the Czech Republic
a document similar to an extract from the Criminal Records issued by the state in
where this person worked, so that there should seat or at least exercised
its activity here or had their property as well as states in which
in the last 3 years prior to the date on which the
demonstrates integrity, operated continuously for more than 3 months.
This applies mutatis mutandis in case of a domestic legal entity which in the past 3 years
continuously for three months she worked abroad.

(11) If the State in which the legal person acts, or a state in which
legal person in the last 3 years she worked
continuously for more than three months, to issue a document similar to an extract from the Register
punishment is considered equivalent proof of the integrity of the legal person
document issued by a competent judicial or administrative authority of the State in which
legal entity operates, or the state where the
last 3 years prior to the date on which to prove integrity,
worked continuously for more than 3 months.

(12) If the state does not issue the document referred to in paragraph 11, it is considered
equivalent document declaration on oath or solemn declaration
no older than 3 months, made a legal entity before the competent court or administrative authority or
ago notary State in which the legal entity
act or the state in which the last 3 years a legal person
worked continuously for more than 3 months. The authenticity
oath or declaration must be confirmed by the court,
administrative office or notary. ".

Existing paragraph 10 shall be renumbered 13th

Art. XXXVIII
Transitional provisions


First Legal entity that was before the effective date of this Act
been registered, for the purposes of this writing deems
impeccable.

Second Proceedings commenced before the effective date of this Act and to this day
unfinished will be completed and the rights and obligations associated with them
be assessed under the existing legislation.
THIRTY-ONE PART


Amendment to the Act on Trade in Endangered Species

Art. XXXIX

Act no. 100/2004 Coll., On the protection of species of wild fauna and flora
flora by regulating trade therein and on further measures to protect these species
and amending some laws (Act on Trading || | endangered species), as amended by Act no. 444/2005 Coll., Act no. 227/2009 Coll
. and Act no. 346/2009 Coll., is amended as follows:


First In § 29b Sec. 1, the words "paragraphs 2 to 7" is replaced by "paragraphs
2-8."

Second In § 29b Sec. 3 letter b) shall be deleted.

Existing letters c) to g) are marked as letters b) to f).

Third In § 29b Sec. 4, the words "requirements of an application referred to in paragraph 3
point. a) and b) "is replaced by" Requirements for application referred to in paragraph 3
point. and)".

Fourth In § 29b is inserted after paragraph 4 a new paragraph 5
including footnote no. 65 reads:

"(5) The conditions for issuing a permit to operate a rescue center
integrity of the applicant, if a natural person; if the applicant
legal entity subject to the condition and integrity to all members
applicant's statutory body; a person of integrity is a person who
meets the conditions set out in § 6 par. 2 point. b) of the zoological gardens
. Integrity is evidenced by an excerpt from the Criminal Records;
In zoos is proof of the integrity valid license under another law
^ 29). The Ministry for the purpose of proving the integrity
request by a special legal regulation 65)
extract from the criminal records. The request for an extract from the Register
records and the extract from the criminal records shall be transmitted in electronic form
a manner enabling remote access. Natural person who is not a citizen
Czech Republic, demonstrates integrity by extract from the register
similar criminal records issued by the country of which the natural person is a citizen
as well as documents issued by the states in which more than 3 || | months continuously resided in the last 3 years. Legal person
located outside the territory of the Czech Republic, demonstrates integrity
excerpt from the records of similar criminal records issued by the country in which it is established,
if that state gives such documents as well as documents issued
States which own business for more than three months in the last 3 years
if these states such documents are issued. Statements documenting
integrity must not be older than 3 months. If the state does not issue statements or documents
according to the fifth and sixth sentences, shall submit to the Ministry a natural or legal person
affidavit about his integrity.

65) Act no. 269/1994 Coll., On Criminal Records, as amended
regulations. ".

Former paragraphs 5-7 become paragraphs 6 to 8
THIRTY-TWO PART


Amendment to the Act on Collective Investment

Art. XL

In § 60 par. 1 of Act no. 189/2004 Coll., On Collective Investment,
amended by Act no. 57/2006 Coll. and Act no. 224/2006 Coll., after letter c)
following point d) shall be added:

"D) that is trustworthy".

Existing letters d) to h) shall be designated as letters e) to i).

SECTION THIRTY-THREE

Amendment to the Act on Capital Market

Art. XLI

Act no. 256/2004 Coll., On Capital Market, as amended by Act No.
. 635/2004 Coll., Act no. 179/2005 Coll., Act no. 377/2005 Coll., Act No.
. 56/2006 Coll., Act no. 57/2006 Coll., Act no. 62/2006 Coll., Act no.
70/2006 Coll., Act no. 159/2006 Coll., Law no. 120 / 2007 Coll., Act no. 296/2007 Coll
., Act no. 29/2008 Coll., Act no. 104/2008 Coll., Act no. 126/2008 Coll
., Law no. 216 / 2008 Coll., Act no. 230/2008 Coll., Act no.
7/2009 Coll., Act no. 223/2009 Coll., Act no. 227/2009 Coll., Act.
230/2009 Coll., Act no. 281/2009 Coll., Act no. 420/2009 Coll., Act no. 156/2010 Coll
., Act no. 160/2010 Coll., Law no. 409 / 2010 Coll., Act no.
41/2011 Coll., Act no. 139/2011 Coll. and Act no. 188/2011 Coll., is amended as follows
:

First § 6 para. 1 after letter c) the following point d) shall be added:

"D) that is trustworthy".

Existing letters d) to i) are designated as letters e) to j).

Second In § 30 paragraph. 3 after subparagraph c) the following point d) shall be added:

"D) that is trustworthy".

Existing letters d) and e) shall be designated as letters e) and f).

Third In § 38 par. 1 after letter c) the following point d) shall be added:

"D) that is trustworthy".

Existing letters d) to j) shall be designated as letters e) to k).

Fourth In § 90a paragraph. 1, after letter b) the following point c) is added:

"C) that is trusted".

Existing letters c) to l) shall be designated Letters d) through m).

Fifth In § 90a paragraph. 2, after letter b) the following point c) is added:


"C) that is trusted".

Existing letters c) and d) shall be designated Letters d) and e).

6th In § 103. 2 point. d) the words "g) and h)" are replaced by "d), h)
i)".

SECTION THIRTY-FOUR

Change in Employment Act

Art. XLII

Act no. 435/2004 Coll., On employment, as amended by Act no. 168/2005
Coll., Act no. 202/2005 Coll., Act no. 253/2005 Coll., Act.
350/2005 Coll., Act no. 382/2005 Coll., Act no. 413/2005 Coll., Act no. 428/2005
Coll., Act no. 444/2005 Coll., Act No. . 495/2005 Coll., Act no. 109/2006
Coll., Act no. 112/2006 Coll., Act no. 115/2006 Coll., Act no. 161/2006
Coll., Act no. 165/2006 Coll., Act no. 214/2006 Coll., Act no. 264/2006
Coll., Act no. 159/2007 Coll., Act no. 181/2007 Coll., Act.
213/2007 Coll., Act no. 261/2007 Coll., Act no. 362/2007 Coll., Act no. 379/2007
Coll., Act no. 57/2008 Coll., Act No. . 124/2008 Coll., Act no. 129/2008
Coll., Act no. 306/2008 Coll., Act no. 382/2008 Coll., Act no. 479/2008
Coll., Act no. 158/2009 Coll., Act no. 223/2009 Coll., Act no. 227/2009
Coll., Act no. 281/2009 Coll., Act no. 326/2009 Coll., Act.
362/2009 Coll., Act no. 149/2010 Coll., Act no. 347/2010 Coll., Act no. 427/2010 Coll
. and Act no. 73/2011 Coll., is amended as follows:

First In § 60 paragraph 4 reads:

"(4) The blameless are considered a natural person or legal entity that
not been convicted of an intentional criminal act or a criminal act against property
.".

Second In § 60 after paragraph 4 the following paragraphs 5-7 are added:

"(5) Integrity shall be evidenced by an excerpt from the Criminal Records
which must not be older than 3 months. In order to demonstrate the integrity of the Office of the Directorate General
work requests under special legislation
extract from the Criminal Records. The request for an extract from the register
Criminal Register and the extract from the Criminal Records
be transmitted in electronic form in a manner enabling remote access.

(6) Foreign natural person who demonstrates integrity also
corresponding documents issued by the state of which he is a citizen and states in which
in the last three years, he resided continuously for more than six months, or
if the state does not issue such a document, by a solemn declaration made before
competent judicial or administrative authority of that State.
Documents must not be older than 3 months.

(7) A legal person established outside the territory of the Czech Republic demonstrates
integrity of an equivalent document issued by the state, which has
headquarters, as well as states in which the last 3 years she worked for at least
6 months. The documents must not be older than three months. ".

The former paragraphs 5 to 9 shall be renumbered 8 to 12

Third In § 60 paragraph 10 reads:

"(10) The permit may be issued to a legal entity fulfillment conditions
its integrity under paragraph 4, as well as the fulfillment of conditions under
paragraphs 2, 4 to 6 and 8 natural person who acts as a responsible
representative for the purposes of employment mediation (hereinafter "responsible
representative"). In the case of legal entities defined by the law on the free movement of services
^ 9b) is a condition for the granting of permits for employment mediation
satisfaction of conditions specified in paragraphs 3-6 and 8
responsible representative. A natural person may be appointed legal representative
only one legal entity. Natural person pursuant to the third sentence
may not simultaneously hold a permit to mediate employment
as a natural person. ".

Fourth In § 63 paragraph 2, including footnote no. 92 reads:

"(2) The Directorate General of Labour Office decision permits for employment mediation
withdrawn if

A) a legal or natural person ceases to meet the conditions
specified in § 60 of the permit to broker employment

B) a legal person is punishable by disqualification ^ 92), which consists
in job placement,

C) the legal entity or natural person who mediates in employment
conflict with the issued permit to broker employment or
morality, or otherwise violates the obligations of this
Act

D) legal or natural person who arranges a job without
insurance agreed upon in accordance with § 58a or fails to submit to the General Directorate

Labour Office within 2 months from the date of entry into force of the decision
permit to broker employment proof of this conclusion
insurance

E) legal entity or natural person violates the obligation that it imposes
agencies from § 308 or 309 of the Labour Code,

F) legal entity or natural person repeatedly fails to comply with the notification obligation imposed
§ 59

G) any legal person mediates employment during the suspension of
activities under special Act 92) or

H) a legal or natural person requesting it.

92) Act no. 418/2011 Coll., On criminal liability of legal persons and
proceedings against them. ".

Fifth In § 63 para. 4 the words "paragraph 2, point. b) d) e) "shall be
words" paragraph 2, point. a) to g). "

6th § 65 reads:

"§ 65

Records of employment agencies, which have been issued permits to broker employment
leads Labour Office. The records contain the information specified in § 62
address employment agencies, a list of its offices and an indication of whether
agency work, which is a legal entity, suspended under a special Act
^ 92) the performance of activities that consists in mediation of employment.
The public part of the records containing the information specified in § 61 paragraph. 1
point. a) to e) and § 61 paragraph. 3 point. a) to d) in addition to the personal identification number,
date and place of birth, address and information about the suspension of
activity, which consists of arranging employment. ".

Art. XLIII
Transitional provisions


First Proceedings on requests for authorization to broker employment
on which no final decision until the effective date of this Act
be completed pursuant to Act no. 435/2004 Coll., As amended, effective from the date of coming into force
this Act.

Second Legal persons established outside the territory of the Czech Republic, which rejected
issued permits to broker employment before the effective date
force of this law, are obliged within 3 months from the date of entry into force of this Act
prove DG Employment Office || | his integrity in the manner specified in § 60 par. 7 of Law no. 435/2004
Coll., as amended, effective from the date of entry into force of this Act; otherwise
Directorate General Office work permit to broker employment
withdrawn.
THIRTY-FIVE PART


Change Education Act

Art. XLIV

Act no. 561/2004 Coll., On preschool, primary, secondary, higher
professional and other education (Education Act), as amended by Act no. 383/2005 Coll
., Law no. 112 / 2006 Coll., Act no. 158/2006 Coll., Act no. 161/2006 Coll
., Act no. 165/2006 Coll., Act no. 179/2006 Coll., Act.
342/2006 Coll., Act no. 624/2006 Coll., Act no. 217/2007 Coll., Act no. 296/2007 Coll
., Act no. 343/2007 Coll., Act no. 58 / 2008 Coll., Act no. 126/2008 Coll
., Act no. 189/2008 Coll., Act no. 242/2008 Coll., Act no. 243/2008 Coll
., Law no. 306 / 2008 Coll., Act no. 384/2008 Coll., Act no.
49/2009 Coll., Act no. 227/2009 Coll., Act no. 378/2009 Coll., Act.
427/2010 Coll. and Act no. 73/2011 Coll., is amended as follows:

First In § 148, after paragraph 3 the following paragraph 4, including
footnote. 53 reads:

"(4) The body which keeps a register of schools and school facilities, the application for registration
school or school facility in the Register also wholly or partly
reject also the case that she filed a legal person that was | || convicted of a criminal offense unless the offense
provides no guarantee orderly pursuit of business school or school facility and
if her according to the law never to have been convicted.
For the purposes of assessing whether there is a reason for refusal in the first sentence,
a body that keeps a register of schools and school facilities
requests an extract from the criminal records under another legal regulation 53).
Request for an extract from the Criminal Register and the extract from the Register
records shall be submitted in electronic form, in a manner allowing remote access
.

53) Act no. 269/1994 Coll., On Criminal Records, as amended
regulations. ".

Former paragraphs 4 and 5 shall be renumbered paragraphs 5 and 6

Second In § 148 paragraph. 5, the words "2 and 3" is replaced by "2-4".

Third In § 148 paragraph. 6, the words "2-4" is replaced by "2-5".

Fourth In § 150 at the end of the text of paragraph 1 is replaced by a comma and

Subparagraph h), which reads:

"H) if the legal person performing activities of a school or school facility
was convicted and sentenced to disqualification
this school or that school facilities.".

Fifth In § 159a, the current text becomes paragraph 1 and the following
paragraph 2, which reads:

"(2) A legal entity carrying out activities of a school or school facility
is obliged to immediately notify the authority that leads the School
index that has been convicted of an offense.".
PART SIX THIRTY


Changing the law on teachers

Art. XLV

Act no. 563/2004 Coll., On teaching staff and amending certain
laws as amended by Act no. 383/2005 Coll., Act no. 179/2006 Coll., Act No.
. 264/2006 Coll., Act no. 189/2008 Coll., Act no. 384/2008 Coll., Act No.
. 223/2009 Coll., Act no. 227/2009 Coll., Act no. 422/2009 Coll. and
Act no. 159/2010 Coll., is amended as follows:

First In § 3, paragraphs 2-4 deleted.

Former paragraphs 5 and 6 are renumbered 2 and 3

Second In § 26 par. 5, the following new subparagraph a), which reads:

") Is not blameless".

Existing letters a) to d) are marked as letters b) to e).

Third In § 27 para. 5, the following new subparagraph a), which reads:

") Is not blameless".

Existing letters a) to d) are marked as letters b) to e).

Fourth Under § 29 the following § 29a, which, including footnote no. 15
reads:

"§ 29a

(1) as blameless for the purposes of this Act

A) when assessing the prerequisites for the activity of teaching
worker (§ 3), or requests for accreditation of educational institutions
(§ 26) or accreditation of educational program (§ 27) a natural person who has been
convicted

First for an offense committed intentionally or

Second for an offense committed through negligence in connection with the activities of teaching staff
if her under the Act is regarded as
not sentenced,

B) when considering the application for accreditation of educational institutions (§
26) or accreditation of educational program (§ 27) legal entity that
been convicted of a criminal offense unless that offense
provides no guarantee of proper performance of accredited activities and if her
according to law never to have been convicted.

(2) A person who demonstrates integrity before the onset of labor
relationship or applying for accreditation by an extract from the Criminal Records
; extract must not be older than 3 months.
In the course of the employment relationship is a pedagogical worker is obliged to inform
within ten working days headmaster or director
social service facility that has been convicted of a criminal offense
, which could lose a presumption of integrity ; one month after
judgment comes into force shall submit a pedagogical new statement of
criminal records.

(3) Integrity legal person is proved
extract from the Criminal Records. Extract from the Criminal Records requested by the Ministry
according to another legal regulation 15). The request for an extract
of criminal records and the extract from the Criminal Records
transmitted electronically in a manner facilitating remote access
.

15) Act no. 269/1994 Coll., On Criminal Records, as amended
regulations. ".
PART SEVEN THIRTY


Amendment to the Act on Electronic Communications

Art. XLVI

Act no. 127/2005 Coll., On electronic communications and amending
certain related laws (the Electronic Communications Act)
amended by Act no. 290/2005 Coll., Act no. 361/2005 Coll., Act no. 186/2006 Coll
., Act no. 235/2006 Coll., Act no. 310/2006 Coll., Act no. 110/2007 Coll
., Law no. 261 / 2007 Coll., Act no. 304/2007 Coll., Act no. 124/2008 Coll
., Act no. 177/2008 Coll., Act no. 189/2008 Coll., Act no. 247
/ 2008 Coll., Act no. 384/2008 Coll., Act no. 227/2009 Coll., Act no. 281/2009 Coll
., Act no. 153/2010 Coll., the Constitutional court ruling
promulgated under no. 94/2011 Coll. and Act no. 137/2011 Coll., is amended as follows:

First In § 8 par. 3 letter c) reads:

"C) the integrity of the natural or legal persons".

Second In § 8 paragraph 4 reads:

"(4) A person of integrity for the purposes of this Act, who was not

Convicted of a deliberate criminal offense associated with the exercise
communication activities under § 7. ".

Third In § 8 paragraph 6, including footnote no. 53 reads:

"(6) Integrity is evidenced by an excerpt from the Criminal Records.
Office to substantiate the integrity require a special legal regulation
^ 53), an extract from the Criminal Records. The request for an extract
of criminal records and the extract from the Criminal Records
transmitted electronically in a manner facilitating remote access
. A natural person who is not a citizen of the Czech Republic,
demonstrates integrity extract from the Criminal Records issued a similar
state of which he is a citizen, as well as documents issued by the states
in which more than 3 months continuously He stayed in the last 3 years
. Legal person who is established outside the territory of the Czech Republic,
demonstrates integrity extract from the Criminal Records issued a similar
State in which it is located, where the State issuing such documents,
well as documents issued by the states in which own business for more than three months
in the last 3 years, if these states such documents are issued.
Reports documenting integrity must not be older than 3 months. Not issued by the state
statements or documents under the fourth and fifth sentences, submit to the Office
natural or legal person affirmation of his integrity.

53) Act no. 269/1994 Coll., On Criminal Records, as amended
regulations. ".
THIRTY-EIGHT PART


Changing the law on the protection of classified information and security eligibility


Art. XLVII

Act no. 412/2005 Coll., On protection of classified information and security
eligibility, as amended by Act no. 119/2007 Coll., Act no. 177/2007 Coll.
Law no. 296 / 2007 Coll., Act no. 32/2008 Coll., Act no. 124/2008 Coll.
Act no. 126/2008 Coll., Act no. 250/2008 Coll., Act no. 41/2009 Coll.
Act no. 227/2009 Coll., Act no. 281/2009 Coll. and Act no. 255/2011
Coll., is amended as follows:

First In § 18 par. 3 at the end of the text of letter h), the word "or" is deleted.

Second In § 18 par. 3 at the end of the text of letter i) adding the word "or
".

Third In § 18, at the end of the text of paragraph 3 is replaced by a comma and
letter j) is added:

"J) final conviction for the offense of entrepreneurs.".

Fourth In § 68 point. c) the words "§ 97 point. a) and b) and § 98 point. c) "
replaced by" § 97 point. a), b) or p) or § 98 point. C)".

Fifth In § 97 point. n) the word "and" is replaced by a comma.

6th In § 97, at the end of the text of the letter), the period is replaced by the word "and" and
subparagraph p), added: "p) criminal proceedings.".

7th In § 113 paragraph. 3, the words "§ 67 para. 1 point. g) "is replaced by" §
67 paragraph. 1 point. F)".

8th In § 155 para. 1 point. c) the words "§ 97 point. a) or b) "are replaced
words" § 97 point. a), b) or p) ".
SECTION THIRTY-NINE


Amendment to the Act on Social Services

Art. XLVIII

Act no. 108/2006 Coll., On social services, as amended by Act no.
29/2007 Coll., Act no. 213/2007 Coll., Act no. 261/2007 Coll., Act No. .
124/2008 Coll., Act no. 129/2008 Coll., Act no. 274/2008 Coll., Act no. 479/2008 Coll
., Act no. 108/2009 Coll., Act no. 206/2009 Coll., Act no. 223/2009 Coll
., Act no. 227/2009 Coll., Act no. 347/2010 Coll., Act no. 427/2010 Coll
. and Act no. 73/2011 Coll., is amended as follows:

First In § 79 par. 1 point. b) the word "integrity and" are deleted.

Second In § 79 par. 1 subparagraph b) a new point c), which reads:

"C) the integrity

First All individuals directly providing social services

Second the legal entity that will provide social services ".

Existing letters c) to f) are renumbered d) to g).

Third In § 79 paragraph 2 and 3 added:

"(2) The blameless for the purposes of this Act, a natural person and
legal entity that has been convicted for an intentional offense, nor
offense committed through negligence in connection with performing activities during
provision of social services or comparable activities,
or the natural person or legal entity, whose conviction for these offenses
have perished or are looking for other reasons, such
would not be condemned.

(3) Integrity shall be evidenced by an excerpt from the Criminal Records and

Documents proving the fulfillment of the integrity issued by the states in
which the individual resided in the last 3 years
continuously for more than 3 months or entity was engaged in
past 3 years for at least 3 months. Extract from the criminal records and other documents
which is evidenced integrity must not be older than 3 months.
In recognition of the certificate of integrity issued by a competent authority in another Member State
European Union, with a special legal regulation
^ 31). In order to demonstrate the integrity registering body
request by special legislation 30a)
extract from the Criminal Records. The request for an extract from the Criminal Records and
extract from the criminal records to be transmitted electronically, and
manner that enables remote access. ".

Fourth In § 79 para. 5 letter e) reads:

"E) proof of the integrity of natural persons or legal entity referred to in paragraph 1
point. c) with the exception of an extract from the Criminal Records ".

Fifth In § 79 para. 5 point. k) the words "point. f) "is replaced by" point.
G). "

Art. IL


Transitional provisions
Processing of requests for issuing a marketing
providers of social services commenced and pending prior to the final date of
force of this Act shall be completed in accordance with existing legislation.
PART FORTY


Change in the Public Procurement Act

Art. L

Act no. 137/2006 Coll., On Public Procurement, as amended by Act no. 110/2007 Coll
., Act no. 296/2007 Coll., Act no. 76/2008 Coll., Act No. .
124/2008 Coll., Act no. 41/2009 Coll., Act no. 110/2009 Coll., Act no. 227/2009 Coll
., Act no. 281/2009 Coll., Act no. 417/2009 Coll., Act no. 179/2010 Coll
., Act no. 423/2010 Coll., Act no. 73/2011 Coll. and Act no. 258/2011 Coll
., is amended as follows:

First In § 53 par. 1 point. a) the words "this requirement must meet"
words "as this legal entity, so her".

Second In § 53 par. 1 point. b) the words "shall fulfill this condition"
words "as this legal entity, so her" and the words "must
this assumption comply" with the words "as this legal entity, so
her".
FORTY-ONE PART


Change Building Act

Art. LI

Act no. 183/2006 Coll., On Territorial Planning and Building Code (Building
Act), as amended by Act no. 68/2007 Coll., Act no. 191/2008 Coll., Act
C. 223/2009 Coll., Act no. 227/2009 Coll., Act no. 281/2009 Coll., Act No.
. 345/2009 Coll., Act no. 379/2009 Coll. and Act no. 424/2010 Coll., is amended as follows
:

First In § 144 paragraph. 5, after the word "if" the words "demonstrate integrity and
".

Second In § 144, paragraph 7, which reads:

"(7) A legal person shall prove their integrity
extract from the Criminal Register not older than 3 months.".

PART FORTY-TWO


Canceled
Art. LII


Canceled PART THREE FORTY


Changing the law on insolvency administrators

Art. LIII

Act no. 312/2006 Coll., On insolvency trustees, as amended by Act no. 108/2007 Coll
., Act no. 296/2007 Coll., Act no. 124/2008 Coll., Act No. .
41/2009 Coll., Act no. 223/2009 Coll. and Act no. 227/2009 Coll., is amended as follows
:

First In § 7 the existing text becomes paragraph 1 and the following
paragraph 2, which reads:

"(2) The condition of integrity pursuant to § 8. 1 point. d) does
legal person who has been convicted of an intentional criminal act or
for an offense committed in connection with the activities
insolvency administrator. ".

Second In § 8, at the end of paragraph 1 is replaced by a comma and
letter d), which reads:

"D) which is irreproachable.".

Third In § 8 the following paragraph 3 is added:

"(3) In order to demonstrate the integrity of a legal person, the Ministry
request by a special legal regulation 4a)
extract from the Criminal Records. The request for an extract from the Criminal Records and
extract from the criminal records to be transmitted electronically, and
manner that enables remote access. ".
FORTY-FOUR PART


Amendment to the Act on stabilization of public budgets

Art. LIV

Act no. 261/2007 Coll., On stabilization of public budgets, as

Act no. 2/2009 Coll., Act no. 206/2009 Coll., Act no. 281/2009 Coll.
Act no. 282/2009 Coll., Act no. 292/2009 Coll. and Act no. 199/2010
Coll., is amended as follows:

First In the forty-fifth to § 10 of the forty-sixth § 10 and in the forty-seventh
§ 10, at the end of paragraph 1 the sentence "In the case
legal person, the office requests simultaneously extract from the Criminal Records
. '.

Second In the forty-fifth § 14 of the forty-sixth § 14 and in the forty-seventh
§ 14 at the end of paragraph 1 the sentence "In the case
legal person, the office requests simultaneously extract from the Criminal Records
. '.
FORTY-FIVE PART


Amendment to the Act on Certain Measures against Money Laundering
and terrorist financing

Art. LV

Act no. 253/2008 Coll., On some measures against the legalization of proceeds from
crime and terrorism financing, as amended by Act no. 227/2009
Coll., Act no. 281/2009 Coll. Act no. 285/2009 Coll., Act no. 199/2010 Coll
. and Act no. 139/2011 Coll., is amended as follows:

First In § 29 paragraph 4 reads:

"(4) Integrity is proved by the extract from the Criminal Records
not older than 1 month. Further demonstrating integrity

A) a natural person or another place of permanent residence outside the Czech Republic and
person who is in the last 5 years
resided outside the territory of the Czech Republic for a period longer than three months, proof
an extract from the criminal records not older than 3 months
, issued by the competent authority of the country of permanent or other
that person's residence and the country in which that person has in the last 5 years
stayed for longer than 3 months;
if a state of permanent or other residence of that person is not the same as the country where the
this person is a citizen, a document issued by the state whose citizen

B) for legal entities based outside the Czech Republic proof
an extract from the criminal records not older than three months,
issued by the competent authority of the country of residence, or

C) an affidavit of integrity in accordance with paragraph 3
not older than three months, made before the administrative or judicial authority of the State
if the state does not issue the document referred to in subparagraphs a) and b
) . '.

Second In § 44 paragraph 4 is deleted.

Third In § 45 paragraph 4 is deleted.

Fourth In § 46 paragraph 3 is deleted.

Fifth In § 47, paragraph 5 shall be deleted.

6th In § 48, paragraph 8 is deleted.

7th In § 49 paragraph 3 is repealed.

Art. LVI
Transitional provisions


First A certificate of competency issued by the Ministry of Finance
existing legislation shall be deemed to have been issued by
Act no. 253/2008 Coll., As amended, effective from the date of entry into force of this Act
.

Second Administrative offenses pursuant to § 44 para. 4, § 45 para. 4, § 46 para. 3, § 47 paragraph
. 5, § 48 para. 8 and § 49 par. 3 of Law no. 253/2008 Coll., As amended
effective date of this Act, committed to the day
entry into force of this law, which do not
of entry into force of this Act, a final decision shall be assessed according
existing legislation.

Third Proceedings initiated before the effective date of this Act and to this day
unfinished will be completed and the rights and obligations related
be assessed under the existing legislation.

PART FORTY-SIX

Changing the Criminal Code

Art. LVII

Law no. 40/2009 Coll., Criminal Code, as amended by Act no. 306/2009 Coll.
Act no. 181/2011 Coll. and Act no. 330/2011 Coll., is amended as follows:

First In § 8 par. 2 ", or the natural person who is an entrepreneur and has
the Czech Republic enterprise, its organizational
folder or place of business" shall be deleted.

Second At the end of the text of § 110, the words "and the Law on Criminal
liability of legal persons and proceedings against them."

Third In § 114 paragraph. 2 point. b) the words "its origin is invalid"
replace the words "the court ruled on the invalidity of legal persons".

Fourth In the title of § 260, § 260 paragraph. 1 and 2, § 260 paragraph. 4 point. b) and § 367
paragraph. 1, the words "European Communities" are replaced by "
European Union".

Fifth In § 260 paragraph. 1 and 2, the words "European Communities or their"
replaced by "the European Union or her."


PART FORTY SEVEN

Amendment to the Act on Auditors

Art. LVIII

Law no. 93/2009 Coll., On auditors, and amending certain acts (
Auditors), as amended by Act no. 227/2009 Coll., Act no. 139/2011 Coll. and
Act no. 188/2011 Coll., is amended as follows:

First In § 4, paragraph 2, including footnote no. 11 reads:

"(2) The blameless for the purposes of this Act a natural person who


A) been convicted of a criminal offense committed intentionally or

B) has been convicted of a criminal offense involving negligence in connection with the implementation
audit activities
if her never to have been convicted ^ 11).
Person of integrity is also not considered a natural person who is not professionally
reputation.

11) For example, § 105 and 106 of the Criminal Code. ".

Second In § 4 para. 3 last sentence deleted.

Third In § 4, after paragraph 3 the following paragraph 4 is added:

"(4) In order to substantiate the applicant's integrity pursuant to paragraph 1. c)
, the Chamber requests by special legislation 12)
extract from the Criminal Records; application for the extract from the Register
records and the extract from the criminal records shall be transmitted in electronic form
a manner enabling remote access.
A natural person with permanent or other residence in the Czech Republic which stayed
in the last five years outside the Czech Republic, demonstrates integrity
well affidavit. Natural persons with permanent residence or other
outside the territory of the Czech Republic also demonstrated the integrity of a document similar
extract from the Criminal Records issued by the competent authority of the State
permanent or other residence of that person, and stayed If this | || natural person in the last five years outside the country of permanent residence or
another, also an affidavit. If the state does not issue permanent residence or
another document similar to an extract from the Criminal Records
is considered equivalent document affidavit. ".

Former paragraph 4 becomes paragraph 5.

Fourth In § 5 para. 1 point. d) the words "§ 4 para. 2" the words "and §
5, paragraph. 2".

Fifth In § 5 para. 1 letter h) reads:

"H) is irreproachable.".

6th In § 5 after paragraph 1 new paragraphs 2 and 3, including
footnote no. 23 added:

"(2) The blameless for the purposes of this Act
legal person who

A) been convicted of a criminal offense committed intentionally or

B) has been convicted of a criminal offense involving negligence in connection with the implementation
audit activities
if her never to have been convicted ^ 23).
Person of integrity is also not considered legal entity that has professionally
reputation.

(3) In order to demonstrate the integrity of a legal person under paragraph 1
point. h), the Chamber requests under special legislation
extract from the Criminal Records; application for the extract from the Register
records and the extract from the criminal records shall be transmitted in electronic form
a manner enabling remote access.
Legal entity with headquarters outside the territory of the Czech Republic also shows evidence of integrity
an extract from the Criminal Records issued by the competent authority of the State
seat. If the State does not issue residence document similar to an extract from the Criminal Records
is considered the equivalent document
solemn declaration.

23) Act no. 418/2011 Coll., On criminal liability of legal persons and
proceedings against them. ".

Existing paragraph 2 shall be renumbered 4.

7th § 6 para. 3, after letter a) the following new paragraph b), which reads:

"B) been instituted against him criminal proceedings for criminal offenses defined in §
5, paragraph. 2 guided by the law governing the criminal liability of legal persons
following the initiation of proceedings until the coming into force of legal
effect of the decision in this proceeding ends. "

Existing letters b) and c) are renumbered c) and d).

8th In § 7 para. 2, after letter b) the following point c) is added:

"C) no longer meet the requirements of integrity pursuant to § 5 para. 1 point.
H), as of the date on which the facts that are an obstacle
integrity ".

Existing letters c) and d) shall be designated Letters d) and e).


9th In § 24 para. 6 the words "§ 6 par. 3 point. c) "is replaced by" § 6
paragraph. 3 point. d) "and the words" § 7 para. 2 point. d) "is replaced by" §
7, paragraph. 2 point. E)".

10th In § 28 par. 3, the words "paragraph. 3 last sentence "shall be replaced
" paragraph. 4 ".

Art. LIX
Transitional provisions


First Proceedings commenced before the effective date of this Act and to this day
unfinished will be completed and the rights and obligations associated with them
be assessed under the existing legislation.

Second Auditor authorization issued under previous legislation is deemed
audit authority issued pursuant to § 4 and 5 of Law no. 93/2009
Coll., As amended, effective from the date of entry into force of this Act.

PART FORTY-EIGHT

Change Insurance Act

Art. LX

Act no. 277/2009 Coll., On Insurance, as amended by Act no. 409/2010 Coll
. and Act no. 188/2011 Coll., is amended as follows:

First In § 9, Subsection 1 reads:

"(1) For the purposes of this Act, credible legal person
considered legal person

A) has not been convicted of a criminal offense,

B) satisfies the conditions of the trust each member of the statutory body and the supervisory body
person

C) which has not been revoked authorized to pursue infringement
conditions stipulated by this or other legislation

D) in respect of whose property has not been finally decided that it
this legal entity bankrupt. ".

Second In § 11, after paragraph 3 the following paragraphs 4-6 are added:

"(4) A certificate of integrity domestic legal persons and foreign legal entities
a criminal record check, if this person
in the last three years prior to the date on which the
demonstrates integrity, she worked in Czech Republic so that there was at least a seat or
carried out its activities there or had their property
continuously for more than three months.

(5) A foreign legal entity demonstrates integrity also documents
similar extract from the Criminal Records issued by the state in which it operates, as well as
States, which in the past 3 years prior to the date on which the
demonstrates integrity, operated continuously for more than 3 months
. Domestic legal person in the last 3 years prior to the date
, which is demonstrated integrity, worked continuously for
more than 3 months abroad, prove his integrity is also evidence
similar criminal record check issued by the State in which at that time seemed
.

(6) If the State pursuant to paragraph 5 does not issue a document similar to an extract from the Criminal Records
is considered the equivalent proof of probity
entity, a document issued by a competent judicial or administrative authority
State in which the legal entity operates, or the state where the
last 3 years prior to the date on which the demonstrated integrity
person worked continuously for more than 3 months. If the court does not issue
or administrative authority in the first sentence or such document shall be considered equivalent document
affidavit, not older than three months, made
legal person before a competent judicial or administrative authority or before
notary State in which the legal person acts, or the country
which in the past 3 years prior to the date on which the
demonstrates integrity, a person worked continuously for more than three months. ".

Former paragraphs 4-6 become paragraphs 7 to 9

Art. LXI
Transitional provisions


First The authorization granted by the Czech National Bank
existing legal regulations shall be deemed an authorization granted pursuant to Act no. 277/2009 Coll., As amended
effective from the date of entry into force of this Act.

Second Proceedings commenced before the effective date of this Act and to this day
unfinished will be completed and the rights and obligations associated with them
be assessed under the existing legislation.

PART FORTY-NINE

Changing the law on payments

Art. LXII

In § 37 para. 1 point. d) of the Act no. 284/2009 Coll., on Payment Systems, a
words ", if a natural person" shall be deleted.
FIFTY PART



EFFICIENCY
Art. LXIII

This Act comes into force on 1 January 2012.
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