Decree No. 163 / 2021 Coll.
Decree amending Decree No. 30 / 2017 Coll., to implement the Act on Central Account Records
Valid
Order
Effective from 01.07.2021
Text versions:
01.07.2021
14.04.2021
163
DECLARATION
of 6 April 2021
amending Decree No. 30 / 2017 Coll., to implement the Central Account Accounting Act
The Czech National Bank provides pursuant to § 5 (1), § 7 (4) and § 8 (5) of Act No. 300 / 2016 Coll., on Central Account Records, as amended by Act No. 527 / 2020 Coll.:
Decree No. 30 / 2017 Coll., implementing the Central Account Accounting Act, is amended as follows:
1. Paragraph 1 (1) reads as follows:
"(1) This decree regulates details of particulars, structure, format and method of transmission or delivery
(a) information on the creation, modification or correction of the data transmitted for entry in the central account account records pursuant to Article 5 (1) of the Central Account Records Act ("the Act"); and
(b) notification of the identifiers of the data boxes and their changes. ';
2.
Data File
(1) For the purposes of this decree, the data set shall mean an electronic data grouping with predefined data structures.
(2) The format and structure of the data file are methodically described, transmitted and processed as a whole by the information system. "
3. Article 3 shall be deleted, including the title.
4. The heading of Section 4 reads:
"Information on the creation, modification or correction of data in the central account records'.
5. Paragraph 4 (1) reads as follows:
"(1) The institution shall transmit to the Czech National Bank every working day information on the creation, modification or correction of data to the extent provided for in Section 4 of the Act by drawing up the CEU (CNB) 10-99" Daily overview of changes. "'
6. In Article 4 (2), the word "changes' is replaced by" information on the creation, modification or repair ', the word "credit' is deleted, the words" or to safety-deposit boxes leased by a credit institution 'are replaced by the words "a client as referred to in Article 4 (d)' are replaced by the words" a client or the beneficial owner of a client as referred to in Article 4 (d) and (e) '.
7. In Article 4 (4), the words "or at one safety deposit box 'are inserted after the word" account' and the words "or the actual owner 'are inserted after the word" client'.
8. In Article 4 (5), the word "credit 'is deleted, the words" to any change relating to' are replaced by the words "to any creation, modification or correction of the data relating to 'and the words" or leased safety deposit boxes' are inserted after the word "accounts'.
9. In Article 4 (6), the words "credit 'and" credit' are deleted.
10.
Format and manner of transmission of data
(1) The institution shall transmit the report to the Czech National Bank in accordance with Section 4 in electronic form as a data message in the format and structure of the data file.
(2) The data report referred to in paragraph 1 shall be transmitted by means enabling remote access via the web application or user interface of the Czech National Bank collection system.
(3) The data report referred to in paragraph 1 shall be signed by the institution by a recognised electronic signature of the contact person or by sealing the recognised electronic seal of the institution.
(4) The institution will inform the Czech National Bank of the name, address, telephone number and e-mail address of the contact person. The institution shall inform the Czech National Bank of changes to these data without undue delay. '
11. Article 6, including the title, shall be deleted.
12. in Article 8 (1), the words "one safe deposit box" shall be inserted after the word "account."
Transitional provision
The first transmission of data to the extent provided for in Article XXXVI points 2 and 3 of Act No. 527 / 2020 Coll., amending Act No. 253 / 2008 Coll., on certain measures against the legalisation of proceeds from crime and terrorist financing, as amended, and other related laws, laws related to the adoption of the Act on the Registration of Real Owners and Act No. 186 / 2016 Coll., on gambling, as amended, by which the institution will comply with the obligation under Section 5 (1) of Act No. 300 / 2016 Coll., as effective as from the date of entry into force of Act No. 527 / 2020 Coll., the institution shall implement the Act No. 30 / 2017 Coll., as effective from the date of entry into force of the Act.
Efficacy
This Decision shall enter into force on 1 July 2021.
Governor:
Ing. Rusnok v. r.
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Regulation Information
| Citation | Decree No. 163 / 2021 Coll., amending Decree No. 30 / 2017 Coll., to implement the Act on Central Account Records |
|---|---|
| Regulation Type | Order |
| Author | - |
| Collection | Code of Laws |
| Date of Promulgation | 14.04.2021 |
|---|---|
| Effective from | 01.07.2021 |
| Effective until | - |
| Status | Valid |
The regulation text is for informational purposes only.
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