Source/Date Brief description

Czech National Bank

Czech National Bank has updated a list of applicable banking regulatory legislation

Czech National Bank has updated a list of legal regulations and relevant official communications, which apply to foreign banks operating in the Czech Republic on the basis of a single license regime.

For further information in Czech, click here.

Czech National Bank


Czech National Bank addressed AML related questions

Czech National Bank has updated a set of answers to questions related to anti money laundering rules in the Czech Republic (AML).

This updated set of answers was published in order to reflect newly issued decree of the Czech National Bank addressing AML rules.

For further information in Czech, click here.

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