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In forcePayment and e-money institutions (national)Last checked 13 November 2026

Half-yearly report on payment services and fraud (PSS (ČNB) 22-02)

A regulatory return listed by the Czech National Bank (CNB), Czech Republic.

Statistics on payment services and on fraud that payment service providers recorded during the half-year, implementing Article 96(6) PSD2 and its EBA guidelines. Source

The facts

Who files
All reporting persons under Decree No. 401/2021 Coll., section 2: the entities listed above plus small-scale payment service providers and small-scale electronic money issuers (section 2(f) and (g)). Source
How often
Semi-annual, as at the last day of the calendar half-year. Source
Deadline
By the last day of the calendar quarter after the end of the half-year. Source
Format
Other. Submitted as an electronic data message in the structure of data files through the internet application or user interface of the CNB's collection system (SDAT). Source
How it is filed
Filing route recorded for the CNB: SDAT (Sběr dat ČNB). See how firms file with the CNB.
Status
In force
Group
Payment and e-money institutions (national)

Templates (1)

The tables and forms inside the return. Plain name first, the CNB's code in brackets.

  • Half-yearly report on payment services and fraud (PSS (ČNB) 22-02)

Where the list was read: Source

Validation rules

No published validation rules were found for this return. Source

Public data

No published data from this return was found. No data from this return published by the Czech National Bank was found on the pages checked. Source

Official documents (1)

The CNB's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see CNB's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Source: the CNB (Czech National Bank, https://www.cnb.cz). Documents copied here are unchanged. The plain-English summaries are Line4's own; the CNB does not endorse this library.

Last checked 13 November 2026.