Czech Republic: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

The European Accessibility Act: Compliance Or Consequences? Is Your Business Prepared?

June 2025 – The European Accessibility Act (Directive (EU) 2019/882) ("EAA") represents a significant shift in the regulatory landscape for private sector businesses across the European Union.

Czech Republic Commercial

K

Kinstellar

Commentary Re The US-Ukraine Reconstruction Investment Fund Agreement

May 2025 – The intergovernmental Agreement on the establishment of the US-Ukraine Reconstruction Investment Fund ...

Czech Republic Finance

K

Kinstellar

Navigating The Regulatory Landscape: An Overview Of The Tokenization Of Real-world Assets

As financial markets embrace digital transformation, the tokenization of real-world assets (RWA) is emerging as a ground-breaking innovation that has the potential to redefine ownership...

Worldwide Technology

K

Kinstellar

MiFID II: Are You A Systematic Internaliser?

Under MiFID II, a systematic internaliser ("SI") is an investment firm that deals on its own account on an organised, frequent, systematic...

Czech Republic Finance

SA

Schoenherr Attorneys at Law

Update On The ESG Reporting Obligations In Bulgaria, Croatia, The Czech Republic, Hungary, Romania And Slovakia

European Union Accounting

K

Kinstellar

To The Point: Financial Regulation | 08/2024

Czech Republic Finance

SA

Schoenherr Attorneys at Law

Sustainability-Linked Loans: LSTA Vs. LMA Frameworks

Czech Republic Finance

SA

Schoenherr Attorneys at Law

Czech Republic Is Preparing A New Incentive Scheme For The Video Games Industry

Czech Republic Media & IT

K

Kinstellar

Nové standardy „evropských zelených dluhopisů"

Czech Republic Environment

SA

Schoenherr Attorneys at Law

Expanding Opportunities For Retail Investors In Kazakhstan: AIFC's Influence On The New Legislative Framework

Czech Republic Finance

K

Kinstellar

The EU's New Payments Services Package

European Union Finance

SA

Schoenherr Attorneys at Law

To The Point: Financial Regulation | 05/2024

Czech Republic Finance

SA

Schoenherr Attorneys at Law

To The Point: Financial Regulation | 03/2024

European Union Finance

SA

Schoenherr Attorneys at Law

Secured Lending Comparative Guide

Czech Republic Finance

KS

Kocian Solc Balastik

Navigating NIS 2: How Businesses Can Achieve Cybersecurity Compliance Across The EU

European Union Technology

K

Kinstellar

AI Awareness: Safeguarding Your Brand In An Era Of AI-Generated Content

Czech Republic Technology

K

Kinstellar

EU Adopts 18th Sanctions Package Against Russia

European Union International

K

Kinstellar

European Commission Guidance Letter On Licensing Standard Essential Patents By The Automotive Licensing Negotiation Group (ALNG)

European Union IP

K

Kinstellar

Public–private Partnership Reform In Ukraine

Czech Republic Government

K

Kinstellar

To The Point: Financial Regulation L 11/2023

Welcome to our to the point newsletter. Every month we look back at the most relevant developments in the area of financial regulation in the CEE region.

Worldwide Finance

SA

Schoenherr Attorneys at Law

To The Point: Financial Regulation | 09/2023

Welcome to our to the point newsletter. Every month we look back at the most relevant developments in the area of financial regulation in the CEE region.

European Union Finance

SA

Schoenherr Attorneys at Law

To The Point: Financial Regulation | 08/2023

Welcome to our to the point newsletter. Every month we look back at the most relevant developments in the area of financial regulation in the CEE region.

Czech Republic Finance

SA

Schoenherr Attorneys at Law

The Problem With Dynamic Currency Conversion (DCC)

If a German tourist withdraws cash from an ATM in Prague, the ATM screen may display a choice whether the tourist's euro account should be charged in the currency of their account...

European Union Finance

K

Kinstellar

Directive AIFMD II And Its Expected Impact On Alternative Investment Fund Managers

Czech Republic Finance

SA

Schoenherr Attorneys at Law

The Potential Inclusion Of The Russian Federation In The 'FATF Blacklist' – PART II

Worldwide Government

K

Kinstellar

Open Banking In Europe In Light Of PSD2 Review

European Union Finance

K

Kinstellar

Summary Regarding The Introduction Of The Ultimate Beneficial Owners Registry

Czech Republic Government

K

Kinstellar

Fixed Monthly FX Rates

Czech Republic Finance

B

BDO

Covid19: Coronavirus Tax Relief

Czech Republic Tax

B

BDO

ESEF A New Obligation For Listed Companies

Czech Republic Finance

B

BDO

The United Kingdom Is A Third Country In Terms Of VAT

European Union Tax

B

BDO

My Taxes: Really Modern And Simple?

Czech Republic Tax

B

BDO

Exchange Rate Differences And Subsidies In The Financial Statements

Czech Republic Tax

B

BDO

ESEF A New Obligation For Listed Companies

From 1 January 2020, issuers listed on EU regulated markets must prepare and publish their consolidated financial statements in the so-called European Single Electronic Format (ESEF).

Czech Republic Finance

B

BDO

The United Kingdom Is A Third Country In Terms Of VAT

When compiling the tax return for December or January, we may come across deliveries that were started in December, but the customer did not receive the goods until January.

European Union Tax

B

BDO

My Taxes: Really Modern And Simple?

Probably in the first weeks of 2021, the General Finance Directorate will launch the MY TAXES project, the so-called "online tax office", on the basis of an amendment to the Tax Code.

Czech Republic Tax

B

BDO

Exchange Rate Differences And Subsidies In The Financial Statements

Proper accounting for grants, state aid and exchange rate differences in the financial statements carries significant risks. Accountants, tax advisors and auditors are paying close attention to it at this time.

Czech Republic Tax

B

BDO

To The Point: Finance | Q1 2020

Czech Republic Finance

SA

Schoenherr Attorneys at Law

Key Regulatory Developments In Czech Republic

Czech National Bank has issued an opinion addressing regulatory requirements related to cryptocurrency/tokens trading

Czech Republic Finance

D

Dentons

Key Regulatory Developments In The Czech Republic – November 2018

The Czech National Bank issued official set of responses addressing the concept of a worker pursuant to the Czech Act on Consumer Credit.

Czech Republic Finance

D

Dentons

Recent Changes To The Securities Market Law And NBK Regulation Affecting The AIFC

November 2018 – We discuss below the changes to (i) the Securities Market Law, effective 21 October 2018, and (ii) the NBK Regulation, effective 8 October 2018 ...

European Union Commercial

K

Kinstellar

Key Regulatory Developments In The Czech Republic

The Czech National Bank has issued answers to questions related to the new MIFID II/MIFIR regime.

Czech Republic Finance

D

Dentons

Key Regulatory Developments In Czech Republic

Czech Republic Finance

D

Dentons

Nová úprava platebního styku: Vybrané novinky PSD II

Czech Republic Finance

SA

Schoenherr Attorneys at Law

The Schoenher Journal - April 2017: Legal Developments in the Czech Republic (Czech language)

Czech Republic Strategy

SA

Schoenherr Attorneys at Law

New Czech Act On Electronic Record-Keeping Of Cash

Czech Republic Finance

TG

TMF Group BV

Cadwalader Attorneys Review Legal Environment For Trading Loans In The Czech Republic

Czech Republic International

CW

Cadwalader, Wickersham & Taft LLP

Assignment Of Receivables Under The New Czech Civil Code

Czech Republic Finance

SA

Schoenherr Attorneys at Law

Revolution In Bonds

Czech Republic Finance

SA

Schoenherr Attorneys at Law

The "Whitewash Procedure" Excludes Financial Assistance From The List Of Prohibited Transactions

Czech Republic Finance

SA

Schoenherr Attorneys at Law

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Highlighted Content

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

CS

Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

CS

Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

Luxembourg Finance

CS

Chevalier & Sciales

ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Luxembourg Finance

CS

Chevalier & Sciales

A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Distribution And National Private Placement Regimes – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Latest Videos

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Why Does Diversity Matter More Than Ever In The Financial Sector? (Video)

AM

Arendt & Medernach

Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

BL

Bernitsas Law

通过投资获得马耳他公民身份 (Video)

CG

CSB Group

Cyprus Insurance Brokers License; Tips (Video)

CA

CYAUSE Audit Services Ltd

Central Bank Of Ireland Issues Modernised Consumer Protection Code 2025 (Video)

BW

Byrne Wallace

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