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

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

The European Union (EU) is updating its regulatory framework governing payment services by introducing the "Payments Services Package".

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

The amendment to directive AIFMD II brings some welcome changes, but also a not so insignificant extension of the obligations for alternative investment fund managers, the advisability of which can be disputed.

The Bonds Act has been significantly amended.

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.

July 2021 – After a long preparation, Hungary has introduced the ultimate beneficial owner's registry ("UBO Registry"), in line with the 4th anti-money laundering directive of the EU, by Act XLIII of...

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.

With the approaching deadline for filing income tax returns, the Ministry of Finance has published further tax reliefs, this time in relation to all tax entities without exception.

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.

The Czech Republic's new Act on the electronic record-keeping of cash sales becomes valid on 1 December 2016.

The sustainable finance sector has seen a surge, with Sustainability-Linked Loans (SLLs) hitting EUR 212 billion in early 2024, driven by a global emphasis on environmental responsibility...

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

PSD II činí nedostupnou výjimku z po- vinnosti zajistit si povolení k činnosti platební instituce pro nezávislé provo- zovatele bankomatů.

Open banking is changing the way people use banking services in the modern world. Europe prides itself on being the cradle of the open banking revolution, with the EU's Payment Services Directive...

November 2024 – The Corporate Sustainability Reporting Directive (EU) 2022/2464 (the "CSRD") required EU member states to complete its transposition by 6 July 2024.

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.

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...

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 ...