Performance of the activity and prudential rules – CNB Official Information

Official information of 7 April 2025 (pdf, 200 kB, available in Czech only) repealing certain pieces of official information of the Czech National Bank related to execution of activities in the financial market. The official information archive.
Official Information of 13 November 2024 (pdf, 388 kB, available in Czech only) regarding some provisions of decrees on reporting of banks and foreign bank branches and credit unions to the Czech National Bank. This official information will be in force from 1 January 2025.
- Annex to the Official Information for banks:
  Annex No. 1 – Information on a Group – amendment to report E (CNB) 8-01 (xls, 57 kB, available in Czech only)
- Annex to the Official Information for credit unions:
  Annex No. 2 – Information on a Group – amendment to report DZ (CNB) 80-01 (xls, 49 kB, available in Czech only)
Official Information of 19 December 2023 (pdf, 276 kB) on risk management requirements for a small and non-interconnected investment firm
Official Information of 3 August 2022 (pdf, 195 kB, available in Czech only) on derogation of CNB Official Information regarding the performance of the activity of investment firms – application of the general discretion of the competent authority to exempt some exposures from the application of the limit with regard to concentration risk (No 20/2022 CNB Bull.)
Official Information of 31 March 2022 (pdf, 202 kB) regarding the performance of the activities of investment firms and some other entities – information disclosure (No 9/2022 CNB Bull.)
- Template No. 1 (xlsx, 78 kB) (Disclosure_OCP class 2_solo – update as of 31. 12. 2022) (available in Czech only)
- Template No. 2 (xlsx, 40 kB) (Disclosure_OCP class 3_solo – update as of 31. 12. 2022) (available in Czech only)
- Template No. 3 (xlsx, 77 kB) (Disclosure_OCP and other entities_conso – update as of 31. 12. 2022) (available in Czech only)
- Template No. 4 (xlsx, 20 kB) (Disclosure_OCP and other entities_Group capital test – update as of 31. 12. 2022) (available in Czech only)
Official information of 10 February 2022 (pdf, 334 kB, available in Czech only) repealing certain pieces of official information of the Czech National Bank regarding the prudential rules for banks, third-country branches, credit unions, investment firms and electronic money institutions. The official information archive
Official Information of 27 April 2020 (pdf, 845 kB, available in Czech only)regarding certain provisions of decrees on reporting by banks and third-country branches, credit unions and investment firms to the Czech National Bank; (The official information archive).
Official Information of 27 November 2019 (pdf, 225 kB) on the performance of the activities of banks and credit unions – individual valuation of immovable property collaterals for non-performing exposures
Official Information of 13 November 2017 (pdf, 100 kB, available in Czech only) repealing certain pieces of official information of the Czech National Bank regarding the prudential rules for banks, credit unions, investment firms and insurance and reinsurance companies. The official information archive
Official Information of 10 September 2015 (pdf, 19 kB) regarding the conduct of business activities by banks and credit unions – exposures to the Czech National Bank eligible for liquidity coverage ratio purposes
Official Information of 21 November 2014 (pdf, 69 kB, available in Czech only), repealing Official Information of the Czech National Bank No. 16/2013 of 20 December 2013 on the performance of the activity of banks, credit unions and investment firms – Exercise of general discretions by the competent authority. The official information archive
Official Information of 19 February 2014 (pdf, 60 kB), repealing certain pieces of official information of the Czech National Bank regarding the prudential rules for banks, credit unions and investment firms. The official information archive
Official Information of 26 May 2009 (pdf, 28 kB) on selected requirements regarding the system of internal principles, procedures and control measures against legitimisation of proceeds of crime and financing of terrorism
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