New Banking Act
Act No. 483/2001 Coll. on Banks
and amending and supplementing certain acts

Subsections

• Introduction
• Definition of a Bank
• License
  • Scope of a License
  • Banking Activities
    • Financial Brokerage
    • Financial Lease
    • Advisory Services
    • Deposits, Payments, Clearing
  • 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
    • Persons with a special Relationsship to a Bank
    • Provision of Loans - Securing Obligations from loans
    • Adequacy of own Sources
    • Other Information and Notification Duties
  
  
• Banking Supervision
  • Remedial Measures an Penalities
  • Compulsory Administration
  
  
• Mortgage Banking Business
• Banking Secret
• Proceedings prior to NBS
• Temporary Provisions
• Effect on other Regulations

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