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Services Licensing Process and Regulatory Requirements

The financial market is subject to numerous regulatory requirements. Their fulfillment is a necessary condition for operation of a business.

 

Czech National Bank as the integrated regulatory and supervisory authority looks over financial markets, and authorizes applicants to enter the regulated financial market segments (so called Licensing and permitting activities).

 

Within the wide range of offered services in this area of expertise, we take responsibility for preparation of all documentation necessary for obtaining the license. Grant Thornton Advisory also offers follow-up advisory guidance for the period after obtaining the permission/licence. Such period is important to implement all regulatory requirements including for example regulatory reporting, process amendments related from national and/or European legislation.