Regulatory Terminalszyma.co
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terminal / j / cz / cnb

Czech National Bank (CNB)

Supervisor in Czech Republic
3 regimesMiCA NCA
Licensed firms
5
authorised in the registers we track
Regimes
3
that name it as supervisor
Withdrawn or restricted
1
register entries
Latest grant
16 Mar 2022
from the register

Regimes it supervises

Payment Institution / CzechiaPSD2 · Act No. 370/2017 Sb.3 firmsE-Money Institution / CzechiaEMD2 · Act No. 370/2017 Sb.2 firmsMiCA CASP / CzechiaMiCA0 firms

Latest authorisations

16 Mar 2022ThePay, a.s.E-Money Institution
14 Jan 2021W.A.G. Issuing Services, a.s.E-Money Institution
11 Nov 2017Twisto payments a.s.Payment Institution
23 Nov 2012Global Payments Europe, s.r.o.Payment Institution
21 Feb 2011AKCENTA CZ a.s.Payment Institution

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I turn requirements like these into flows, vendor setups, tests and audit evidence.

Page: /g/reg:cnb

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