Methodological and interpretative documents

Official information

Prudential rules of pension management companies and funds

• Official Information of 13 November 2017 (pdf, 100 kB, available in Czech only) repealing certain pieces of official information of the Czech National Bank regarding the prudential rules for banks, credit unions, investment firms and insurance and reinsurance companies. The official information archive
• Official Information of 27 May 2011 (pdf, 203 kB, available in Czech only) regarding the conduct of business in the financial market – Operational risk in information systems
• Official Information of 10 December 2010 (pdf, 237 kB) regarding the conduct of business in the financial market: Qualitative requirements for the conduct of business – Fundamental information
• Official Information of 26 May 2009 (pdf, 28 kB) on selected requirements regarding the system of internal principles, procedures and control measures against legitimisation of proceeds of crime and financing of terrorism – Recognised AML Standards

Rules of pension distribution

• 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
• 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)

Other official information

• Official Information of 5 August 2020 (pdf, 255 kB) regarding the interpretation of the terms trustworthiness and competence
• Official Information of 19 August 2016 (pdf, 306 kB) regarding the pursuit of business in the financial market – Cloud computing
• Official Information of 7 July 2008 (pdf, 145 kB, available in Czech only), announcing the practice of the Czech National Bank to extract or copy from the Criminal Records Register

Guidelines of European Supervisory Authorities

• Guidelines EIOPA  on a pan-European Personal Pension Product (PEPP) supervisory reporting (EIOPA-2021/260, external link)

Other documents

• Information relevant to the field of occupational pensions applicable to institutions for occupational retirement provision from other European Union Member States or other states that are parties to the Agreement on the European Economic Area carrying out cross-border activities in the territory of the Czech Republic (pdf, 259 kB)