Final administrative decisions of the Czech National Bank

Pursuant to Articles 14(1) of Act No. 15/1998 Coll., on Supervision in the Capital Market Area and on the Amendment of Other Acts, as amended, the Czech National Bank publishes on its website the final or enforceable decisions it has issued pursuant to this Act or special legal rules in the capital market area, using anonymised information on third parties and excluding information subject to an Act governing protection of classified information.

Pursuant to Article 14(5) of Act No. 15/1998 Coll., on Supervision in the Capital Market Area and on the Amendment of Other Acts, as amended, the Czech National Bank also discloses on its website whether a lawsuit has been filed against the published decision. The Czech National Bank publishes information about the result of the judicial review in the same manner.

Pursuant to Article 26ab(1) of Act No. 21/1992 Coll., on Banks, as amended, the Czech National Bank publishes without undue delay the final decision on the imposition of remedial measures in a manner allowing remote access.

Pursuant to Article 36j(2) of the Act on Banks, the Czech National Bank publishes without undue delay the final decision on the administrative penalty imposed in a manner allowing remote access.

Pursuant to Article 27ea(3) of Act No. 87/1995 Coll., on Credit Unions and Certain Related Measures and on the Amendment of Czech National Council Act No. 586/1992 Coll., on Income Taxes, as amended, as amended, the Czech National Bank publishes without undue delay the final decision on the administrative penalty imposed in a manner allowing remote access.

Pursuant to Article 28aa(1) of the Act on Credit Unions, the Czech National Bank publishes without undue delay the final decision on the imposition of remedial measures in a manner allowing remote access.

Pursuant to Article 99(3) of Act No. 277/2009 Coll., on Insurance, as amended, the Czech National Bank publishes the decision on the imposition of conservatorship in a manner allowing remote access and through the media.

Pursuant to Article 118(3) of Act No. 277/2009 Coll., on Insurance, as amended, the Czech National Bank publishes the decision on licence revocation which has become final and conclusive in a manner allowing remote access within 30 days of the day on which this decision became final and conclusive and informs the public about this decision through the media.

Pursuant to Article 121(2) of Act No. 277/2009 Coll., on Insurance, as amended, the Czech National Bank publishes final decisions on administrative penalties imposed pursuant to Articles 119 or 120 without undue delay in a manner allowing remote access.

Pursuant to Article 105(4) of Act No. 170/2018 Coll., on Insurance and Reinsurance Distribution, the Czech National Bank publishes on its website the final decision to revoke the authorisation of a an independent intermediary, a tied agent or a supplementary insurance intermediary.

Pursuant to Article 106(1) of the Act on Insurance and Reinsurance Distribution, the Czech National Bank publishes without undue delay the final decision on remedial measures on its website, including the decision on an action brought against a decision taken by an administrative authority.

Pursuant to Article 118(2) of the Act on Insurance and Reinsurance Distribution, the Czech National Bank publishes without undue delay the final decision on the administrative penalty on its website, including the decision on an action brought against a decision taken by an administrative authority.

Pursuant to Article 32(2) of Act No. 136/2011 Coll., on the Circulation of Banknotes and Coins and on the Amendment of Act No. 6/1993 Coll., on the Czech National Bank, as amended, the Czech National Bank publishes the final decision on the imposition of a sanction and the final decision of the court on the lifting of that sanction.

Pursuant to Article 236(3) of Act No. 370/2017 Coll., the Payment System Act, as amended, the Czech National Bank publishes without undue delay on its website the final decision on the administrative penalty.

Pursuant to Article 24(2) of Act No. 277/2013 Coll., on Bureau-de-change Activity, the Czech National Bank publishes the final decision on the imposition of an administrative penalty and the final decision of the court on the lifting of that administrative penalty on its website.

Pursuant to Article 53(1) of Act No. 253/2008 Coll., on Certain Measures against Money Laundering and Terrorist Financing, as amended, the authority which issued a decision on an offence pursuant to Articles 43a through 48a, 49(2) through (4) or 50a publishes its operative part in a manner allowing remote access without undue delay after it becomes final and conclusive, for a period of five years from the moment the decision became final and conclusive.

Pursuant to Article 53(3) of Act No. 253/2008 Coll., on Certain Measures against Money Laundering and Terrorist Financing, as amended, the authority which issued the decision published pursuant to paragraphs 1 or 2 publishes the operative part of the final and conclusive decision which revoked or amended this decision, in a manner allowing remote access, without undue delay after becoming aware of it. Paragraph 2 shall apply mutatis mutandis to this publication but at least information that the decision has been revoked or amended is always published.

Pursuant to Article 53(1) of Act No. 253/2008 Coll., on Certain Measures against Money Laundering and Terrorist Financing, as amended, the authority which issued a decision on an offence pursuant to Articles 43a through 48a, 49(2) through (4) or 50a publishes its operative part in a manner allowing remote access without undue delay after it becomes final and conclusive, for a period of five years from the moment the decision became final and conclusive.

Pursuant to Article 53(3) of Act No. 253/2008 Coll., on Certain Measures against Money Laundering and Terrorist Financing, as amended, the authority which issued the decision published pursuant to paragraphs 1 or 2 publishes the operative part of the final and conclusive decision which revoked or amended this decision, in a manner allowing remote access, without undue delay after becoming aware of it. Paragraph 2 shall apply mutatis mutandis to this publication but at least information that the decision has been revoked or amended is always published

Decisions on licences and approvals, i.e. decisions on applications for authorisation (of investment firms, management companies, investment funds, etc.) and applications for consent (to perform the duties of a senior officer, to acquire a qualifying holding, to approve a change in a collective investment fund statute, etc.) in the capital market area pursuant to the Capital Market Undertakings Act and Act No. 240/2013 Coll., on Management Companies and Investment Funds, as amended.

Decisions in the area of public offerings pursuant to the relevant provisions of the Capital Market Undertakings Act, in the area of takeover bids pursuant to Act No. 104/2008 Coll., on Takeover Bids and on the Amendment of Other Acts, as amended, in the area of public offers to purchase or exchange participating securities and the right of squeeze-out pursuant to the relevant provisions of Act No. 90/2012 Coll., on Commercial Companies and Cooperatives (Act on Business Corporations), and in the area of regulated markets and settlement pursuant to the relevant provisions of the Capital Market Undertakings Act, are usually published to the extent of the final statement, specifying the party to the proceedings and giving information on the effect of the decision.