Methodological and interpretative documents

Official information

• Official Information of 5 August 2020 (pdf, 173 kB, available in Czech only) 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 extracts or copies from the Criminal Register

Guidelines of the European Supervisory Authorities

• EBA Guidelines on the establishment and maintenance of national lists or registers of credit servicers under Directive (EU) 2021/2167 (EBA/GL/2024/02, external link)
• EBA Guidelines on the assessment of adequate knowledge and experience of the management or administrative organ of credit servicers, as a whole, under Directive (EU) 2021/2167 (EBA/GL/2023/09, external link)

Questions and answers

• An overview of Czech National Bank opinions on professional regulatory queries is published via a separate web application.
• Methodology for submitting applications for the granting of a licence to operate as a non-performing credit servicer (pdf, 302 kB)
• Basic information regarding authorisation to service a non-performing credit (pdf, 37 kB)

Other documents

• Supervisory benchmark No. 1/2024 (pdf, 546 kB) – Requirements for a non-performing credit servicer’s governance system pursuant to Section 11 of Act No. 84/2024 Coll., on the non-performing credit market