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Czech National Bank  official logo
Onshore

Czech National Bank

Country
Czech Republic
Jurisdiction
Government Reg.
Established in
1993
Forex Regulation

Performance Metrics

Regulator Performance Overview

63
Overall Rating
2
Licensed Brokers
Public firm register
Transparency Index
Tier 2
Global Tier
IOSCO Member
FATF Member

Key Performance Indicators

Total Rating

375

Total cumulative score across all categories
Average Rating

63

Average score across all performance metrics
Years Active

33

Years of regulatory operation
Active Licenses

2

Currently active licenses
Regulated Instruments

2

Types of financial instruments
Geographical Coverage

1

Countries under jurisdiction

Client Protection Details

Client Fund Insurance

Insurance coverage protecting client deposits and funds

✓
Status:Deposit insurance up to EUR 100,000 per depositor
Coverage: Deposit insurance up to EUR 100,000 per depositor

Account Managed Separately

Requirement for client funds to be held separately from company funds

✗

Operational Metrics

compliance
Transparency Level

Public firm register

market
Market Position

Tier 2

Compliance Status

IOSCO Membership
Member of International Organization of Securities Commissions
✓ Compliant
FATF Membership
Financial Action Task Force compliance
✓ Compliant

Regulatory Performance Scores

Detailed assessment of regulatory capabilities and effectiveness

Below Average
63SCORE
Overall Rating
0
Excellent
0
Excellence Rate
70
Highest Score

Regulatory Support Features

Negative Balance Protection
Not Supported
Investment Professional
Not Supported
Account Managed Separately
Not Supported

Core Performance Metrics

Detailed breakdown of the 6 key regulatory performance indicators

License Value

Value and prestige of licenses issued by this regulator

50
out of 100
Average
Regulatory

Effectiveness of regulatory framework and enforcement

70
out of 100

Performance Summary

This regulator shows below average performance with an overall score of 63.

Strongest performance in Regulatory

Transparency Level: Public firm register

Global Tier: tier2

IOSCO Member
FATF Member
63
Overall
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About Czech National Bank

The Czech National Bank (CNB) is the central bank of the Czech Republic, serving as the country's monetary authority and supervisor of the Czech financial market.

The CNB is located in Prague and operates in accordance with the Constitution of the Czech Republic, the Act No.

6/1993 Coll. on the Czech National Bank, and other relevant regulations.

It is a legal entity of public law that carries out its activities through its headquarters in Prague and its regional offices in Ústí nad Labem, Plzeň, České Budějovice, Hradec Králové, Brno, and Ostrava.

The CNB is part of the European System of Central Banks (ESCB) and participates in meeting the objectives and tasks of the ESCB.

The CNB is also part of the European System of Financial Supervision; it therefore cooperates with the European Systemic Risk Board and other European Supervisory Authorities.

Basic Objective and Monetary Policy

The basic objective of the CNB is to maintain price stability, as stated in Article 98 of the Constitution of the Czech Republic and as part of the EU primary law.

Price stability refers to creating and maintaining a low-inflation environment, a precondition for sustainable economic growth.

Status:
Not Supported

Negative Balance Protection

Protection against negative account balances in trading

✗
Status:Not Supported

Investment Professional Support

Access to qualified investment professionals and advisory services

✗
Status:Not Available
regulatory
Regulatory Approach

Government-regulated

Coverage
Prohibited Countries

Per local law; typical sanctions

Fund Insurance
Client fund protection schemes available
✓ Compliant
Account Managed Separately
Mandatory client account segregation
✗ Not Available
0
Above Average
Good
Institutional

Institutional strength and organizational capability

70
out of 100
Good
Risk Management

Risk assessment and management protocols

65
out of 100
Average
Investment Protection

Investor protection measures and safeguards

60
out of 100
Average
Client Fund Insurance Rating

Client fund protection and insurance coverage

60
out of 100
Average
Official Description

Contact Information

website icon

Main Site

https://www.cnb.cz/cs/index.html
live chat icon

Live chat

https://www.cnb.cz/en/public/contacts/el...
hotline number

Hotline

'+420 224 411 111
website icon

Website

https://finarbitr.cz/en/

Instruments and Trading Limits

Regulated financial instruments

Forex, Stocks

Licensed Brokers

Brokers authorized and regulated by this authority

4 Licensed Brokers
View All Licensed Brokers
FXTIME logo

FXTIME

Cyprus
Est. 2011
FSCA
65
Regulated
Performance Metrics (4 factors)
Regulation
92
License
72
Software
51
1:500
2 Platforms
Regulated in:
South Africa flagSouth AfricaCyprus flagCyprusUnited Kingdom flagUnited Kingdom+6 more licenses
View Details
WOOD & Company Financial Services, a.s. logo

WOOD & Company Financial Services, a.s.

Est. 1998
CNB
53.7
Regulated
Performance Metrics (3 factors)
Regulation
77
License
76
Account Type
Maximum Leverage: N/A
Platforms: N/A
Regulated in:
Czech Republic flagCzech RepublicPoland flagPolandItaly flagItaly+2 more licenses
View Details
CAPITAL MARKETS, O.C.P., A.S. logo

CAPITAL MARKETS, O.C.P., A.S.

Slovakia
Est. 2015
CNB
32.9
Regulated
Performance Metrics (4 factors)
Regulation
7
License
51
Software
50
1:30
1 Platform
Regulated in:
Slovakia flagSlovakiaLatvia flagLatviaEstonia flagEstonia
View Details
Patria Finance logo

Patria Finance

Czech Republic
Est. 1994
CNB
28.5
No Regulation
Performance Metrics (2 factors)
Regulation
4
License
53
Software
N/A
1:100
Platforms: N/A
Czech Republic flagCzech Republic
View Details
Account Type
45
8
Software
N/A
Account Type
24
Spread
N/A