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Alternative Fund in accordance with Section 15 of the Act on Investment Companies and Investment Funds (ZISIF)

An "alternative fund" or "mini-fund" is a form of asset management that is comparable to the management of investment funds. This is a simplified regime that allows the management of funds that are not offered to the public and contain a smaller amount of assets.

Revoking CNB Licence due to Non-Provision of Payment Services

Have you received a Notice of Initiation of Ex officio Proceedings, in which the Czech National Bank informs you of the initiation of administrative proceedings on revoking authorization to provide payment services or issue electronic money because it believes that you have not provided such services for more than six months?

Security and Operational Risk Reporting

In accordance with the Payment System Act, all persons authorised to provide payment services are required to report annually on security and operational risks.

Awards

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Membership

  • ALAI Česká republika
  • Asociace pro kapitálový trh České republiky
  • Česká Compliance Asociace
  • Licensing Executives Society Česká republika

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