LegislationDescription of duty§, para.Form of fulfilmentMethod of fulfilmentFrequency of performance
(per year)
Act No. 370/2017 Coll., on payment transactions, as amended; and Decree No. 454/2017 Coll., on information obligations of certain persons authorised to provide payment services or issue electronic money
Obligation of the reporting agent to complete and submit the returns: PLT(CNB) 10-04 "Quarterly Balance Sheet", PLT(CNB) 19-04 "Selected Data from Financial Statements", PLT(CNB) 20-04 "Quarterly Profit and Loss Statement", PLT(CNB) 30-04 "Capital Report", PLT(CNB) 40-04 "Report on Allowable Assets and Volume of Payment Transactions and Electronic Money Issued", PLT(CNB) 50-04 'Report on organisational structure', PLT(CNB) 70-04 'Report on the volume of payment transactions and electronic money issued', PLT(CNB) 19-04 'Selected data from financial statements', PLT(CNB) 80-04 'Liability insurance or comparable reinsurance', PLT(CNB) 90-04 'Report on consumer and other loans granted'
§ 30, § 89; and § 41 of Act No. 6/1993 Coll., on the Czech National Bank
form
electronically:
> Office information system
4 / year
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