Onshore

Czech National Bank

Onshore

Czech National Bank

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.

Country

Czech Republic

Jurisdiction

Government Reg.

Overall Rating

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

Average score across all performance metrics

Years Active

Years of regulatory operation

Active Licenses

Currently active licenses

Regulated Instruments

Types of financial instruments

Geographical Coverage

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

Excellent

Excellence Rate

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

out of 100

Average

Regulatory

Effectiveness of regulatory framework and enforcement

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

Overall

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.

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.

Official Description

Contact Information

Main Site

https://www.cnb.cz/cs/index.html

Live chat

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

Hotline

'+420 224 411 111

Website

https://finarbitr.cz/en/

Instruments and Trading Limits

Regulated financial instruments

Forex, Stocks

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

Government-regulated

Coverage

Prohibited Countries

Per local law; typical sanctions

Client fund protection schemes available

Account Managed Separately

Mandatory client account segregation

✗ Not Available

Institutional

Institutional strength and organizational capability

out of 100

Good

Risk Management

Risk assessment and management protocols

out of 100

Average

Investment Protection

Investor protection measures and safeguards

out of 100

Average

Client Fund Insurance Rating

Client fund protection and insurance coverage

out of 100

Average

Licensed Brokers

Brokers authorized and regulated by this authority

0 Licensed Brokers

No brokers found

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