obdfcascrape/tests/data/cz/cs_004.json

913 lines
24 KiB
JSON
Raw Normal View History

2019-05-05 19:13:56 +00:00
{
"activity": [
[
[
"The scope of depositary authorised acitivities pursuant to Act No. 240/2013 Coll., on Management companies and Investment Funds",
[
"Activities of a depositary for UCITS",
"Activities of a depositary for AIFs authorised to public offering",
"Activities of a depositary for qualified investors funds"
]
]
],
[
[
"Activity pursuant to Act No. 21/1992 Coll., on Banks",
[
"Accepting deposits from the public (Article 1(1)(a))",
"Providing loans (Article 1(1)(b))",
"Investing in securities for own account (Article 1(3)(a))",
"Financial leasing (Article 1(3)(b))",
"Payment services and issuing electronic money (Article 1(3)(c))",
"Issuing and administering means of payment (Article 1(3)(d))",
"Providing guarantees (Article 1(3)(e))",
"Opening letters of credit (Article 1(3)(f))",
"Collecting payments (Article 1(3)(g))",
"Providing investment services (Article 1(3)(h))",
"Money broking (Article 1(3)(i))",
"Acting as a depository (Article 1(3)(j))",
"Bureau-de-change activities (Article 1(3)(k))",
"Providing banking information (Article 1(3)(l))",
"Trading for own account or for account of clients (Article 1(3)(m))",
"Renting safe deposit boxes (Article 1(3)(n))",
"Activities directly associated with the activities listed in subparagraphs a) to o) and in paragraph 1 (Article 1(3)(p))"
]
]
],
[
[
"Activities pursuant to Act No. 427/2011 Coll., on Retirement Savings and Act No. 427/2011 Coll., on Supplementary Pension Savings",
[
"Intermediation of supplementary pension savings"
]
]
]
],
"undertakings": [
[
"Investment services (Article 4(2))",
[
[
"a) receiption and transferation of orders in relation to financial instruments",
[
[
"a) transferable securities",
true
],
[
"b) units in collective investment undertakings",
true
],
[
"c) money-market instruments",
true
],
[
"d) derivatives according to article 3(1)(d)",
true
],
[
"e) derivatives according to article 3(1)(e)",
true
],
[
"f) derivatives according to article 3(1)(f)",
true
],
[
"g) derivatives according to article 3(1)(g)",
true
],
[
"h) derivatives according to article 3(1)(h)",
true
],
[
"i) derivatives according to article 3(1)(i)",
true
],
[
"j) derivatives according to article 3(1)(j)",
true
],
[
"k) derivatives according to article 3(1)(k)",
true
],
[
"l) greenhouse gas emissions allowance",
false
]
]
],
[
"b) execution of orders on behalf of clients",
[
[
"a) transferable securities",
true
],
[
"b) units in collective investment undertakings",
true
],
[
"c) money-market instruments",
true
],
[
"d) derivatives according to article 3(1)(d)",
true
],
[
"e) derivatives according to article 3(1)(e)",
true
],
[
"f) derivatives according to article 3(1)(f)",
true
],
[
"g) derivatives according to article 3(1)(g)",
true
],
[
"h) derivatives according to article 3(1)(h)",
true
],
[
"i) derivatives according to article 3(1)(i)",
true
],
[
"j) derivatives according to article 3(1)(j)",
true
],
[
"k) derivatives according to article 3(1)(k)",
true
],
[
"l) greenhouse gas emissions allowance",
false
]
]
],
[
"c) dealing on own account",
[
[
"a) transferable securities",
true
],
[
"b) units in collective investment undertakings",
true
],
[
"c) money-market instruments",
true
],
[
"d) derivatives according to article 3(1)(d)",
true
],
[
"e) derivatives according to article 3(1)(e)",
true
],
[
"f) derivatives according to article 3(1)(f)",
true
],
[
"g) derivatives according to article 3(1)(g)",
true
],
[
"h) derivatives according to article 3(1)(h)",
true
],
[
"i) derivatives according to article 3(1)(i)",
true
],
[
"j) derivatives according to article 3(1)(j)",
true
],
[
"k) derivatives according to article 3(1)(k)",
true
],
[
"l) greenhouse gas emissions allowance",
false
]
]
],
[
"d) portfolio management",
[
[
"a) transferable securities",
true
],
[
"b) units in collective investment undertakings",
true
],
[
"c) money-market instruments",
true
],
[
"d) derivatives according to article 3(1)(d)",
true
],
[
"e) derivatives according to article 3(1)(e)",
true
],
[
"f) derivatives according to article 3(1)(f)",
true
],
[
"g) derivatives according to article 3(1)(g)",
true
],
[
"h) derivatives according to article 3(1)(h)",
true
],
[
"i) derivatives according to article 3(1)(i)",
true
],
[
"j) derivatives according to article 3(1)(j)",
true
],
[
"k) derivatives according to article 3(1)(k)",
true
],
[
"l) greenhouse gas emissions allowance",
false
]
]
],
[
"e) investment advice",
[
[
"a) transferable securities",
true
],
[
"b) units in collective investment undertakings",
true
],
[
"c) money-market instruments",
true
],
[
"d) derivatives according to article 3(1)(d)",
true
],
[
"e) derivatives according to article 3(1)(e)",
true
],
[
"f) derivatives according to article 3(1)(f)",
true
],
[
"g) derivatives according to article 3(1)(g)",
true
],
[
"h) derivatives according to article 3(1)(h)",
true
],
[
"i) derivatives according to article 3(1)(i)",
true
],
[
"j) derivatives according to article 3(1)(j)",
true
],
[
"k) derivatives according to article 3(1)(k)",
true
],
[
"l) greenhouse gas emissions allowance",
false
]
]
],
[
"f) operation of multilateral trading facility",
[
[
"a) transferable securities",
false
],
[
"b) units in collective investment undertakings",
false
],
[
"c) money-market instruments",
false
],
[
"d) derivatives according to article 3(1)(d)",
false
],
[
"e) derivatives according to article 3(1)(e)",
false
],
[
"f) derivatives according to article 3(1)(f)",
false
],
[
"g) derivatives according to article 3(1)(g)",
false
],
[
"h) derivatives according to article 3(1)(h)",
false
],
[
"i) derivatives according to article 3(1)(i)",
false
],
[
"j) derivatives according to article 3(1)(j)",
false
],
[
"k) derivatives according to article 3(1)(k)",
false
],
[
"l) greenhouse gas emissions allowance",
false
]
]
],
[
"g) operation of organized trading facility",
[
[
"a) transferable securities",
false
],
[
"b) units in collective investment undertakings",
false
],
[
"c) money-market instruments",
false
],
[
"d) derivatives according to article 3(1)(d)",
false
],
[
"e) derivatives according to article 3(1)(e)",
false
],
[
"f) derivatives according to article 3(1)(f)",
false
],
[
"g) derivatives according to article 3(1)(g)",
false
],
[
"h) derivatives according to article 3(1)(h)",
false
],
[
"i) derivatives according to article 3(1)(i)",
false
],
[
"j) derivatives according to article 3(1)(j)",
false
],
[
"k) derivatives according to article 3(1)(k)",
false
],
[
"l) greenhouse gas emissions allowance",
false
]
]
],
[
"g) underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis",
[
[
"a) transferable securities",
true
],
[
"b) units in collective investment undertakings",
true
],
[
"c) money-market instruments",
true
],
[
"d) derivatives according to article 3(1)(d)",
true
],
[
"e) derivatives according to article 3(1)(e)",
true
],
[
"f) derivatives according to article 3(1)(f)",
true
],
[
"g) derivatives according to article 3(1)(g)",
true
],
[
"h) derivatives according to article 3(1)(h)",
true
],
[
"i) derivatives according to article 3(1)(i)",
true
],
[
"j) derivatives according to article 3(1)(j)",
true
],
[
"k) derivatives according to article 3(1)(k)",
true
],
[
"l) greenhouse gas emissions allowance",
false
]
]
],
[
"i) placing of financial instruments without a firm commitment basis",
[
[
"a) transferable securities",
true
],
[
"b) units in collective investment undertakings",
true
],
[
"c) money-market instruments",
true
],
[
"d) derivatives according to article 3(1)(d)",
true
],
[
"e) derivatives according to article 3(1)(e)",
true
],
[
"f) derivatives according to article 3(1)(f)",
true
],
[
"g) derivatives according to article 3(1)(g)",
true
],
[
"h) derivatives according to article 3(1)(h)",
true
],
[
"i) derivatives according to article 3(1)(i)",
true
],
[
"j) derivatives according to article 3(1)(j)",
true
],
[
"k) derivatives according to article 3(1)(k)",
true
],
[
"l) greenhouse gas emissions allowance",
false
]
]
]
]
],
[
"Ancillary services (Article 4(3))",
[
[
"a) safekeeping and administration of financial instruments",
[
[
"a) transferable securities",
true
],
[
"b) units in collective investment undertakings",
true
],
[
"c) money-market instruments",
true
],
[
"d) derivatives according to article 3(1)(d)",
true
],
[
"e) derivatives according to article 3(1)(e)",
true
],
[
"f) derivatives according to article 3(1)(f)",
true
],
[
"g) derivatives according to article 3(1)(g)",
true
],
[
"h) derivatives according to article 3(1)(h)",
true
],
[
"i) derivatives according to article 3(1)(i)",
true
],
[
"j) derivatives according to article 3(1)(j)",
true
],
[
"k) derivatives according to article 3(1)(k)",
true
],
[
"l) greenhouse gas emissions allowance",
false
]
]
],
[
"b) granting credit or loans to an investor",
[
[
"a) transferable securities",
false
],
[
"b) units in collective investment undertakings",
false
],
[
"c) money-market instruments",
false
],
[
"d) derivatives according to article 3(1)(d)",
false
],
[
"e) derivatives according to article 3(1)(e)",
false
],
[
"f) derivatives according to article 3(1)(f)",
false
],
[
"g) derivatives according to article 3(1)(g)",
false
],
[
"h) derivatives according to article 3(1)(h)",
false
],
[
"i) derivatives according to article 3(1)(i)",
false
],
[
"j) derivatives according to article 3(1)(j)",
false
],
[
"k) derivatives according to article 3(1)(k)",
false
],
[
"l) greenhouse gas emissions allowance",
false
]
]
],
[
"c) advice to undertakings on capital structure",
[
[
"a) transferable securities",
true
],
[
"b) units in collective investment undertakings",
false
],
[
"c) money-market instruments",
false
],
[
"d) derivatives according to article 3(1)(d)",
false
],
[
"e) derivatives according to article 3(1)(e)",
false
],
[
"f) derivatives according to article 3(1)(f)",
false
],
[
"g) derivatives according to article 3(1)(g)",
false
],
[
"h) derivatives according to article 3(1)(h)",
false
],
[
"i) derivatives according to article 3(1)(i)",
false
],
[
"j) derivatives according to article 3(1)(j)",
false
],
[
"k) derivatives according to article 3(1)(k)",
false
],
[
"l) greenhouse gas emissions allowance",
false
]
]
],
[
"d) investment research and financial analysis",
[
[
"a) transferable securities",
true
],
[
"b) units in collective investment undertakings",
true
],
[
"c) money-market instruments",
true
],
[
"d) derivatives according to article 3(1)(d)",
true
],
[
"e) derivatives according to article 3(1)(e)",
true
],
[
"f) derivatives according to article 3(1)(f)",
true
],
[
"g) derivatives according to article 3(1)(g)",
true
],
[
"h) derivatives according to article 3(1)(h)",
true
],
[
"i) derivatives according to article 3(1)(i)",
true
],
[
"j) derivatives according to article 3(1)(j)",
true
],
[
"k) derivatives according to article 3(1)(k)",
true
],
[
"l) greenhouse gas emissions allowance",
false
]
]
],
[
"e) foreign exchange services connected to investment services",
[
[
"a) transferable securities",
true
],
[
"b) units in collective investment undertakings",
false
],
[
"c) money-market instruments",
false
],
[
"d) derivatives according to article 3(1)(d)",
false
],
[
"e) derivatives according to article 3(1)(e)",
false
],
[
"f) derivatives according to article 3(1)(f)",
false
],
[
"g) derivatives according to article 3(1)(g)",
false
],
[
"h) derivatives according to article 3(1)(h)",
false
],
[
"i) derivatives according to article 3(1)(i)",
false
],
[
"j) derivatives according to article 3(1)(j)",
false
],
[
"k) derivatives according to article 3(1)(k)",
false
],
[
"l) greenhouse gas emissions allowance",
false
]
]
],
[
"f) services related to underwriting",
[
[
"a) transferable securities",
true
],
[
"b) units in collective investment undertakings",
true
],
[
"c) money-market instruments",
true
],
[
"d) derivatives according to article 3(1)(d)",
true
],
[
"e) derivatives according to article 3(1)(e)",
true
],
[
"f) derivatives according to article 3(1)(f)",
true
],
[
"g) derivatives according to article 3(1)(g)",
true
],
[
"h) derivatives according to article 3(1)(h)",
true
],
[
"i) derivatives according to article 3(1)(i)",
true
],
[
"j) derivatives according to article 3(1)(j)",
true
],
[
"k) derivatives according to article 3(1)(k)",
true
],
[
"l) greenhouse gas emissions allowance",
false
]
]
],
[
"g) services similar to investment services or ancillary services in relation to underlyings assets of derivatives",
[
[
"a) transferable securities",
false
],
[
"b) units in collective investment undertakings",
false
],
[
"c) money-market instruments",
false
],
[
"d) derivatives according to article 3(1)(d)",
false
],
[
"e) derivatives according to article 3(1)(e)",
false
],
[
"f) derivatives according to article 3(1)(f)",
false
],
[
"g) derivatives according to article 3(1)(g)",
false
],
[
"h) derivatives according to article 3(1)(h)",
false
],
[
"i) derivatives according to article 3(1)(i)",
false
],
[
"j) derivatives according to article 3(1)(j)",
false
],
[
"k) derivatives according to article 3(1)(k)",
false
],
[
"l) greenhouse gas emissions allowance",
false
]
]
]
]
],
[
"Other authorisations",
[
"Holding money or financial instruments belonging to clients"
]
]
]
}