Cechová & Partners LAW FIRM

HURBANOVO NÁM. 5, 811 03 BRATISLAVA, SLOVAK REPUBLIC,
TEL: +421-2-54 41 44 41, FAX: +421-2-54 43 45 98,
E-MAIL: CECHRAK@CECHRAK.SK

Slovak Financial Law News 2001

Cechová & Partners

February 13, 2002

• Contents
• January - February 2001
  • New Regulation of NBS Executing sec 16 (1) of Banking Act
  • Amendment to the Act on Municipal Charges
  • Act on Administration and Recovery of Court Receivables
  • Order on Details of Contents of Security Listing Prospectus
  • Other Regulations
  
  
• March - April 2001
  • Qualification of a Broker
  • Act on Administration of State Property
  • Act on Minor Offences
  • New Act on Protection of Economic Competition
    • Scope of Application
    • Restriction of Competition
    • Penalty Provivions
  • Other Regulations
  
  
• May 2001
  • New Act on Advertising and Amendment to the Commercial Code
  • Amendment to the Act on State Fund for Housing Development
  • Act on the National Bank of Slovakia and the Banking Act
  • Act on Tax Authorities
  • Act on Heritage Tax, Donation Tax and Real Property Transfer Tax
  • Act on Court Charges and Charges for Extracts from the Criminal Registry
  • Act on Safety and Protection of Health at Work and Labour Code
  • Other Regulations
  
  
• June 2001
  • Decree of the National Bank of Slovakia on Limitations Rules of Concentration of Assets
  • Decree of the National Bank of Slovakia on Capital
    Adequacy of Banks
  • Decree of NBS on Liquidity Rules for Banks and
    Branches of Foreign Banks
  • Decree of NBS on Submission of Information by Banks and Branches of Foreign Banks to the NBS
  • Act on Lotteries and Other Similar Games
  • New Act on Waste Disposal
  • Act on Consumption Tax on Mineral Oils
  • Other Regulations
  
  
• July 2001
  • Act on Measures against Violation of Intellectual Property Rights at Import, Export an Re-export of Goods
  • Act on Self-Government of Upper Regional Units
  • Amendment of the Civil Code
  • Amendment to the Act on Land Book Register
  • Act on Consumer Credits
  • Act on Railway Company and Amendment to the Act on Railways
  • Other Regulations
  
  
• August - September 2001
  • Act on Civil Service
  • Act on public service
  • Regulation on Inspection Books
  • Mandatory Contractual Insurance for Motor Vehicles
  • Other Regulations
  
  
• October 2001
  • Governmental Order on the minimum Wage
  • Act on mandatory Insurance for Damage caused by Motor Vehicles
  • Act on Protection of Deposits -- Act on Bankruptcy and Composition
  • Act on Bankruptcy and Composition
  • Act on Consumption Tax on Wine
  • Act on State Support
  • New Patent Act
  • Other Regulations
  
  
• November 2001
  • Amendment to the Act on Arbitration
  • Order of the National Bank of Slovakia
  • Order of the National Bank of Slovakia
  • Order on Details and Prerequisites of Warranty Deed
  • Order of the National Bank of Slovakia
  • Amendment to the Act on Medicaments
  • Amendment to the Act on Regulation of some Relations connected with Lease of Flats ans Flat Subsitutes
  • Amendment to the Road Act
  • Other significant legal regulations
  
  
• December 2001
  • Act on Protection of Deposits
  • Act on Taxes and fees Administration
  • Amendment to the Civil Procedure Code
  • Act on Financial Control and Internal Audit
  • Amendment to the Order on Foreign Exchange Act
  • Submission of Statments to the NBS
  • Amendment to the Income Tax Act
  • Act on Ombudsman
  • Act on Investment Incentives
  • Governmental Activities and Central State Administration
  • Amendment to the Act on Trademarks
  • Act on on State Budget for 2002
  • Application for Granting a Banking Licence for a Bank
  • Prerequisites of an Application for granting a banking licence for a foreign bank for execution of banking activities through its branch office
  • Registration of a Representative Office of Foreign Bank or similar financial Institution which performs Banking Activities
  • Prerequisites for an Application of a Bank for a prior Approval with Establishment of a Branch Office in a Foreign Country
  • Prerequisites of an Application for a prior Approval pursuant to Sec. 28(1) of the Banking Act
  • Notification for Identification of Persons who have a special relationship with a Bank
  • Outline of extended Auditor's Report for Audit of Banks
  • Mortgage Registry
  • Act on Cancellation of Certain State Funds
  • Other significant legal regulations
  
  
• New Banking Act
  • Introduction
  • Definition of a Bank
  • License
    • Scope of a License
    • Banking Activities
    • Other Definitions
    • Foreign Banks
    • Other Activities of a Bank
    • Representative Office of a Bank or a Foreign Bank
  • Principle of one Licence
  • Requirements for Grant of Banking License
  • Organisation and Management
    • Articles of Association
    • Bodies of a Bank
  • Requirements on Business Activities of a Bank
    • NBS's Approvals
    • Notification Duties
    • Investment Requirements
    • Prudential Standars
  • Banking Supervision
    • Remedial Measures an Penalities
    • Compulsory Administration
  • Mortgage Banking Business
  • Banking Secret
  • Proceedings prior to NBS
  • Temporary Provisions
  • Effect on other Regulations
  
  
• Amendment to the Commercial Code
  • Basic provisions
    • Protection of creditors and third person
    • Business correspondence
    • Collection of Deeds
    • Commercial Registry
    • Invalidity of a company
  • Limited partnership
  • Limited liability companies
    • Transferability of business interest
    • Pledge over business interest
    • Reserve fund
  • Statutory bodies
    • Responsibility of statutory bodies
    • Residency permit requirements
    • Agreement on execution of function
    • Duty of professional care/responsibility for damages
  • Joint stock companies
    • Employee shares
    • Priority shares, convertible bonds
    • Acquisition of own shares
    • Establishment of a joint stock company
    • Rights of shareholders
    • Minority shareholders' rights
    • Increase in the registered capital
    • Decrease in the registered capital
    • Reserve fund
  • Other changes
  
  
• About this document ...

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