| Legislation | Description of duty | §, para. | Form of fulfilment | Method of fulfilment | Frequency of performance (per year) | |
|---|---|---|---|---|---|---|
Act No. 277/2013 Coll., on exchange activities, as amended; and Decree No. 315/2013 Coll., on exchange activities | Obligation to submit an application for a permit to operate as a money changer, notification of a change in the information provided in the application for a permit to operate as a money changer, notification of the location of the establishment. | form not prescribed | electronically: > data box in writing - postal service | one-off, as needed | ||
Act No. 277/2013 Coll., on exchange activities, as amended; and Decree No. 315/2013 Coll., on exchange activities | Obligation to report DEV (CNB) 26-04 "Purchases and sales of foreign currency" once per quarter or aggregate data on the total volume of foreign exchange transactions once per calendar year (depending on volume). | form | electronically: > Office information system | once per quarter or once per calendar year | ||
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