Prudential rules – Official Information Archive

Official Information of 12 October 2021 (pdf, 693 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
- 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 3 August 2021 (pdf, 89 kB) regarding overall discretions pursuant to the CRR
Official Information of 8 July 2021 (pdf, 294 kB) 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.) The official information archive
Mapping tool published by European Banking Authority (EBA) – work aid, updated version of 24 May 2022 (xlsx, 375 kB), which specifies the mapping between quantitative disclosure data points according to implementing technical standards (see Commission Implementing Regulation (EU) 637/2021) (external link)) and the relevant supervisory reporting (version 3.0) data points. Mapping tool is also available on the EBA website (external link), incl. track changes file.

Links to websites of banks and branches of foreign banks seated in a non-EU country and credit unions, that contain information obligatorily disclosed by these entities.

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 19 August 2016 (pdf, 306 kB) regarding the pursuit of business in the financial market – cloud computing
Official Information of 27 July 2016 (pdf, 19 kB) regarding the verification of sufficient coverage of credit losses
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 11 January 2016 (pdf, 824 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
Official Information of 2 November 2015 (pdf, 19 kB) regarding the verification of sufficient coverage of credit losses
Official Information of 10 June 2015 (pdf, 83 kB, available in Czech only) regarding the CNB approach to evaluation of the annual report, final accounts and report of the auditor of a credit union about verification of the governance arrangements related to the amendments of the Credit Union Act No. 333/2014 Coll. since 1 July 2015
Official Information of 5 June 2015 (pdf, 131 kB, available in Czech only) on the approach of credit unions related to the amended conditions regarding the deposits in credit unions since 1 July 2015
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 19 September 2014 (pdf, 189 kB, available in Czech only)on the management and control the quality of the distribution network of the insurance intermediary
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 29 January 2014 (pdf, 519 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
Official Information of 17 January 2014 (pdf, 94 kB) regarding the conditions of admissibility of inducements in the distribution of certain products on the financial market – is affected by Act No. 204/2017 Coll. amending Act No. 256/2004 Coll., Capital Market Undertakings Act, as amended, and other related acts and directly effective regulations of the European Union concerning market abuse, an update is being prepared
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 December 2011 (pdf, 190 kB, available in Czech only) regarding the evaluation of an auditor in a bank, credit union, insurance and reinsurance company by the Czech National Bank
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 27 May 2011 (pdf, 136 kB) regarding the pursuit of business in the financial market – Operational risk in the area of information systems
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 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 29 December 2010 (pdf, 173 kB) regarding the prudential rules for banks, credit unions, investment firms - The measurement of operational risk, the calculation of the operational risk capital requirement
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 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 10 December 2010 (pdf, 125 kB) regarding the conduct of business in the financial market: Qualitative requirements for the conduct of business – fundamental information
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 4 November 2009 (pdf, 179 kB, available in Czech only) regarding certain rules of conduct towards private pension scheme participants and persons interested in entering into a private pension policy (applicable in the transitional period until 1 January 2013)
Official Information of 30 September 2009 (pdf, 256 kB, available in Czech only), disclosing the list of foreigh competent authorities and foreigh administrative authorities, with which the Czech National Bank has concluded agreement on co-operation within the supervision above the finantial market (pdf, 265 kB, available in Czech only)
Official Information of 12 May 2008 (pdf, 15 kB) regarding the prudential rules for banks, credit unions and investment firms
Official Information of 15 April 2008 (pdf, 134 kB, available in Czech only) regarding mandatory liability insurance for damage caused during game hunting
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 (available in Czech only).

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