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How to properly maintain compliance documentation for licensed non-bank entities

Oct 19, 2025

Compliance documentation for licensed non-bank entities in Czechia must reflect how the business actually operates and be updated as products, clients and risks change. Generic po…

Obligations of Derivatives and Securities Traders

Oct 17, 2025

Derivatives and securities traders operating in Czechia must meet Czech National Bank reporting requirements and comply with European transaction-reporting rules. Accurate filings…

What regular reports and notifications does the ČNB require from investment funds?

Oct 17, 2025

Investment funds supervised in Czechia must submit regular reports to the Czech National Bank and notify it of material events that require an immediate regulatory response. Manag…

What the ČNB expects from applicants for investment licenses

Oct 17, 2025

An application for a Czech investment licence must present a credible and operational business, not just a completed set of forms. The Czech National Bank closely examines senior…

Amendment to the ZISIF and AIFMD II

Oct 17, 2025

The Czech investment fund rules are changing how alternative fund managers handle lending, liquidity and delegated activities. Fund managers need to review their structures, inter…

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How a Spanish Business Can Resolve Disputes in the Czech Republic

Oct 16, 2025

A Spanish business resolving a dispute in the Czech Republic must follow Czech procedural rules and prepare Spanish documents so they can be used as evidence before the court. Inc…

How Polish Firms Can Assert Their Claims in the Czech Republic

Oct 16, 2025

Polish firms asserting claims in the Czech Republic must identify the correct court and adapt their litigation strategy to Czech procedural rules. Foreign-language documents need…

Commercial Contracts between Belgien Companies and Czech Partners

Oct 16, 2025

Commercial contracts between Belgian companies and Czech partners require more than translating existing terms, because Czech law can treat standard clauses and conflicting terms…

ARROWS lawyers set up a framework for the founder to buy back his stake

Oct 16, 2025

A founder buyout of an investor’s share should be structured before final transaction documents are drafted, so the parties agree on price, payment mechanics, closing conditions a…