Prudential rules – Official Information Archive

• Official Information of 8 July 2021 on the performance of the activities of banks, credit unions, third-country branches and some other persons – disclosure of information (No 9/2021 CNB Bull.) 
  • Annex No 1: Format of information for disclosure as per the Regulation – work aid, version 2 (xlsx, 405 kB, available in Czech only)
• Official Information of 29 June 2021 (pdf, 138 kB) 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 7/2021 CNB Bull.)
• Official Information of 3 August 2020 (pdf, 502 kB, available in Czech only) on the performance of the activities of banks – disclosure of exposures subject to measures applied in response to the COVID-19 crisis
• Official Information of 28 March 2018 (pdf, 135 kB) on the performance of the activities of banks, credit unions and investment firms – disclosure of information (No 9/2018 CNB Bull.)
  • Official Information of 21 December  2020 (pdf, 203 kB, available in Czech only) on the performance of the activities of banks and credit unions – disclosure of information (No 27/2020 CNB Bull.), amending the Official Information No 9/2018 CNB Bull. as amended by the CNB Official Information No 12/2018 CNB Bull. and the CNB Official Information No 5/2020 CNB Bull.
  • Official Information of 20 February 2020 (pdf, 298 kB, available in Czech only) on the performance of the activities of banks and credit unions – disclosure of information (No 5/2020 CNB Bull.) amending Official Information No 9/2018 CNB Bull. as amended by the CNB Official Information No 12/2018 CNB Bull.
  • Official Information of 14 June 2018 (pdf, 412 kB, available in Czech only) on the performance of the activities of banks, credit unions and investment firms – disclosure of information (No 12/2018 CNB Bull.), amending the Official Information No 9/2018 CNB Bull.
  • Annex No 1: Templates for disclosure as per the Decree (xlsx, 284 kB, available in Czech only); amended by Official Information No 12/2018 CNB Bull.: Annex No 1 – comprehensive version (xlsx, 285 kB, available in Czech only)
  • Annex No 2: Templates for disclosure as per the Regulation (xlsx, 887 kB, available in Czech only); amended by the CNB Official Information No 5/2020 CNB Bull. and the CNB Official Information No 27/2020 CNB Bull.: Annex 2 – comprehensive version (xlsx, 887 kB, available in Czech only) 
  Information on the CNB's approach to disclosure of information pursuant to Regulation (EU) No 575/2013 and Decree No 163/2014 Coll. in the light of COVID-19 (available in Czech only)
  Links to websites of banks and branches of foreign banks seated in a non-EU country, credit unions and investment firms (non-bank), that contain information obligatorily disclosed by these entities.
• Official Information of 14 April 2016 (pdf, 23 kB) on the performance of the activities of banks, credit unions and investment firms – disclosure of information
  • Annex No 1: Format of information for disclosure as per the Decree (xlsx, 364 kB)
  • Annex No 2: Format of information for disclosure as per the Regulation (xlsx, 392 kB)
• Official Information of 27 July 2016 (pdf, 19 kB) regarding the verification of sufficient coverage of credit losses
• Official Information of 2 November 2015 (pdf, 19 kB) regarding the verification of sufficient coverage of credit losses
• Official Information of 6 November 2014 (pdf, 38 kB, available in Czech only) regarding the verification of sufficient coverage of credit losses
• Official Information of 18 September 2014 (pdf, 169 kB) on the performance of the activities of banks, credit unions and investment firms – remuneration.
• Official Information of 18 September 2014 (pdf, 43 kB) on the performance of the activities of banks, credit unions and investment firms. Disclosure of information.
  • Annex No 1: Format of information for disclosure as per the Decree (xlsx, 419 kB)
  • Annex No 2: Format of information for disclosure as per the Regulation (xlsx, 363 kB)
• Offcial Information of 5 may 2014 (pdf, 283 kB, available in Czech only) on the performance of activities of banks, credit unions and investment firms – remuneration
• Official Information of 20 December 2013 (pdf, 69 kB) regarding the conduct of business activities by banks, credit unions and investment firms – Application of overal discretions by the supervisory authority
• Official Information of 28 February 2013 (pdf, 193 kB; available in Czech only) on the performance of the activities of banks, credit unions and investment firms – remuneration. Information on remuneration.
  
  • Annex No. 1 – Information on staff with high remuneration (xls, 22 kB, available in Czech only)
  • Annex No. 2 – Aggregate information on staff remuneration (xls, 27 kB, available in Czech only)
• Official Information of 27 May 2011 (pdf, 173 kB) regarding the prudential rules for banks, credit unions and investment firms. Specialised lending exposures when calculating the capital requirement for credit risk
• Official Information of 21 April 2011 (pdf, 158 kB) regarding the prudential rules for banks, credit unions and investment firms – Disclosure of Information
• Official Information of 5 April 2011 (pdf, 64 kB) regarding the prudential rules for banks, credit unions, investment firms – Rules for the Transfer of Risk in the Trading of Securitised Exposures)
• Official Information of 29 March 2011 (pdf, 70 kB) regarding the prudential rules for banks, credit unions, investment firms – Large Exposures of an Investment Firm - Exposures to Institutions
• Official Information of 22 December 2010 (pdf, 516 kB) on the conduct of business in the financial market by banks, credit unions and investment firms - remuneration
• Official Information of 29 December 2010 (pdf, 128 kB) regarding the prudential rules for banks, credit unions, investment firms - Determining the value of underlying exposures for the purposes of large exposures
• Official Information of 29 December 2010 (pdf, 92 kB) regarding the prudential rules for banks, credit unions, investment firms - Exposures excluded from the large exposures of the investment portfolio
• Official Information of 29 December 2010 (pdf, 99 kB) regarding the prudential rules for banks, credit unions, investment firms - Instruments included in Hybrid Tier 1 capital
• Official Information of 29 December 2010 (pdf, 129 kB) regarding the prudential rules for banks, credit unions, investment firms - The application for prior approval to use a special approach
• Official Information of 29 December 2010 (pdf, 83 kB) regarding the prudential rules for banks, credit unions, investment firms - Capital adequacy – transitional provisions
• Official Information of 29 December 2010 (pdf, 70 kB) regarding the prudential rules for banks, credit unions, investment firms - Information on the consolidated group
  • Annex 1 - Information about the consolidated group - supplement to statement E(CNB) 8-01 (xls, 31 kB)
  • Annex 2 - Information about the consolidated group - supplement to statement DZ(CNB) 80-01 (xls, 25 kB)
  • Annex 3 - Information about the consolidated group in full scope (xls, 190 kB)
• Official Information of 10 December 2010 (pdf, 132 kB, available in Czech only) regarding the pursuit of business of the regulated marget organizator, settlement system provider and securities central depository in the financial market – Operational risk in the area of information systems
• Official Information of 21 May 2010 (pdf, 24 kB) regarding the evaluation of management employees of banks, branches of foreign banks from third countries, financial holdings and electronic money institutions
• Official Information of 12 May 2008 (pdf, 15 kB) regarding the prudential rules for banks, credit unions and investment firms
  Transitional Provision for the Treatment of Covered Bonds
• Official Information of 16 November 2007 (pdf, 87 kB) regarding the prudential rules for banks, credit unions and investment firms. Reasonable Time Frame for Satisfying a Creditor’s Exposure from Credit Protection
• Official Information of 18 July 2007 (pdf, 98 kB) regarding the prudential rules for banks, credit unions and investment firms. Recognised Standards
• Official Information of 18 July 2007 (pdf, 24 kB) regarding the prudential rules for banks, credit unions and investment firms
  Netting as a Credit Risk Mitigation Technique
• Official Information of 18 July 2007 (pdf, 15 kB) regarding the prudential rules for banks, credit unions and investment firms
  Long Settlement Transactions
• Official Information of 18 July 2007 (pdf, 277 kB) regarding the prudential rules for banks, credit unions and investment firms
  Specialised Lending Exposures When Calculating the Capital Requirement for Credit Risk
• Official Information of 18 July 2007 (pdf, 75 kB) regarding the prudential rules for banks, credit unions and investment firms
  List of Public Sector Entities
• Official Information of 18 July 2007 (pdf, 85 kB) regarding the prudential rules for banks, credit unions and investment firms
  The Internal Ratings Based Approach to Calculate the Capital Requirement for Credit Risk
• Official Information of 18 July 2007 (pdf, 90 kB) regarding the prudential rules for banks, credit unions and investment firms
  The Funding Condition in the Standardised Approach for Calculating the Capital Requirement for Credit Risk
• Official Information of 18 July 2007 (pdf, 106 kB) regarding the prudential rules for banks, credit unions and investment firms
  Outsourcing
• Official Information of 18 July 2007 (pdf, 107 kB) regarding the prudential rules for banks, credit unions and investment firms
  Methodology and Credit Assessments of Rating Agencies
• Official Information of 18 July 2007 (pdf, 24 kB) regarding the prudential rules for banks, credit unions and investment firms
  Foreign Exchange Positions in the Stipulation of the Capital Requirement for Foreign Exchange Risk
• Official Information of 18 July 2007 (pdf, 58 kB) regarding the prudential rules for banks, credit unions and investment firms
  Consolidation of Positions in the Practice Applied when Calculating Capital Adequacy on a Consolidated Basis
• Official Information of 18 July 2007 (pdf, 77 kB) regarding the prudential rules for banks, credit unions and investment firms
  The Retail Exposure Class in the Approaches to Calculate the Capital Requirement for Credit Risk
• Official Information of 18 July 2007 (pdf, 17 kB) regarding the prudential rules for banks, credit unions and investment firms
  The Group of Connected Persons

Note: Other repealed Official Information is available in Czech only.