| Legislation | Description of duty | §, para. | Form of fulfilment | Method of fulfilment | Frequency of performance (per year) | |
|---|---|---|---|---|---|---|
Obligation of the seller to mark the goods with the price. | Publication | not transmitted/not reported | Continuously | |||
Act No. 21/1992 Coll., on Banks, as amended; and Decree No. 71/2011 Coll., on the form, structure and manner of keeping and providing data that a bank and a branch of a bank from a non-member state is obliged to keep and which it is obliged to provide to the Financial Market Guarantee System (as amended by Decree No. 431/2016 Coll.) | A bank and a branch of a non-Member State bank shall maintain data on authorised persons in such a way as to be able to provide such data to the Financial Market Guarantee System. | Other | Other | 1 / year | ||
Act No. 6/1993 Coll., on the Czech National Bank, as amended; Decree No. 346/2013 Coll., on the submission of reports by banks and branches of foreign banks to the Czech National Bank (as amended by Decree No. 55/2023 Coll.); Decree No. 131/2018 Coll., on the submission of information on loans and credit risk to the Czech National Bank (as amended by Decree No. 133/2023 Coll.) | Obligation to report: E (CNB) 5-04 "Report on the organisational structure and qualified holdings of the bank/branch of a foreign bank", P (CNB) 3-04 "Quarterly report of the bank/branch of a foreign bank on expected inflows of non-residents from domestic securities", P (CNB) 4-04 "Quarterly statement of a bank/branch of a foreign bank on future repayments of loans received from non-residents", V (CNB) 13-04 "Quarterly statement on interest expenses and income of a bank/branch of a foreign bank", V (CNB) 39-04 "Supplementary data of a bank/branch of a foreign bank on mortgage loans", BD (CNB) 18-04 "Reporting by a bank/branch of a foreign bank on covered bonds and mortgage loans", BD (CNB) 25-04 "Reporting by a bank/branch of a foreign bank on concentration of loans and deposits", UVIS (CNB) 01-04 "Consumer loans secured by residential property", BD BD (CNB) 24-04 'Quarterly statement on insured deposit claims', BD (CNB) 23-04 'Report on interest rate risk', PAN (CNB) 22-04 'Quarterly statement on credit risk of instruments', statements corresponding to the directly applicable European Union regulation governing prudential requirements and its implementing regulations. | form | electronically: > Office information system | 4 / year | ||
Act No. 6/1993 Coll., on the Czech National Bank, as amended; Decree No. 346/2013 Coll. (as amended by Decree No. 55/2023 Coll.); Decree No. 273/2014 Coll.; Decree No. 131/2018 Coll. (as amended by Decree No. 133/2023 Coll.) | Obligation to submit various reports (e.g. Bil (CNB) 1-12 "Monthly balance sheet of assets and liabilities of the bank/branch of a foreign bank", V (CNB) 60-12 "Monthly report on traditional securitisation and other transfers of loans of the bank/branch of a foreign bank" or reports corresponding to the directly applicable European Union regulation governing prudential requirements and its implementing regulations - see the complete list in the Form section). | form | electronically: > Office information system | 12 / year | ||
Act No. 6/1993 Coll., on the Czech National Bank, as amended; and Decree No. 346/2013 Coll., on the submission of reports by banks and branches of foreign banks to the Czech National Bank (as amended by Decree No. 55/2023 Coll.) | Obligation to submit reports: CEO (CNB) 1-98 "Daily statement of unsecured overnight deposits", reports corresponding to the directly applicable European Union regulation governing prudential requirements and its implementing regulations. | form | electronically: > Office information system | 252 / year | ||
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