Methodological and interpretative documents
Official information
- Official Information of 5 August 2020 (pdf, 255 kB) regarding the interpretation of the terms trustworthiness and competence
- Official Information of 7 July 2008 (pdf, 145 kB, available in Czech only) informing about the practice of the Czech National Bank regarding an extract or copy from the crime register
Guidelines of the European Supervisory Authorities
- Joint ESMA and EBA Guidelines on the assessment of the suitability of members of the management body and key function holders under Directive 2013/36/EU and Directive 2014/65/EU (EBA/GL/2021/06, ESMA35-36-2319, external link)
- Joint Guidelines on the convergence of supervisory practices relating to the consistency of supervisory coordination arrangements for financial conglomerates (JC/GL/2014/01, external link)