ARTICLE · 19 SEPTEMBER 2023

To The Point: Financial Regulation | 08/2023

Schoenherr (Schönherr Rechtsanwälte)

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Schoenherr (Schönherr Rechtsanwälte)

Schoenherr is a leading European full-service law firm with a strong footprint across Central and...

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 RepublicFinance and Banking

Kristýna Tupá

Ondřej Havlíček

Martin Svoboda

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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.

Insights waiting for you in this edition:

ESG
LMA – Guidance on sustainability-linked loan terms

Cross-sectoral regulation
EBA – Timeline for the implementation of the IRB roadmap and final supervisory handbook for the validation of IRB rating systems

Investment companies and investment funds
Government of the Czech Republic – Amendment to the Investment Companies and Investment Funds Act

Banks
EBA – Amendments to the Guidelines on the specification and disclosure of systemic importance indicators

AML
FAO – Updated Guideline No. 8 – Copying ID Cards for the Purposes of the AML Act

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To The Point: Financial Regulation | 08/2023

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