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Application
for registration of an investment intermediary
pursuant to Act No. 256/2004 Coll., on Undertaking on the Capital Market, as amended
(hereinafter the Act on Undertaking on the Capital Market)I.
ADMINISTRATIVE
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What is global financial services?
Global financial services refer to a broad range of financial services that are provided across international boundaries, including banking, insurance, investments, and asset management.
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Entities that operate in multiple countries and have global financial transactions typically need to file for global financial services compliance. This often includes multinational corporations, banks, and financial institutions.
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Filling out global financial services generally requires detailed reporting of international transactions, financial performance in various jurisdictions, and compliance with local regulations and accounting standards.
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The purpose of global financial services is to facilitate international trade and investment, manage risks across different markets, and comply with global financial regulations.
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Information typically includes transaction details, financial statements, tax obligations, regulatory compliance, and disclosures concerning risk management practices.
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