obdfcascrape/tests/data/sk/ci_detail_001.json

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[
{
"bank": {
"license": "Bank",
"start": "01.01.2008",
"end": "",
"reason": "",
"detail": [
{
"supervisoryAuthority": "European Central Bank (Európska centrálna banka)",
"scopeOfActivities": "Art. 2(2) Act No. 483/2001 Coll. on Banks: a)the provision of payment and settlement services; b)investment activities, investment and auxiliary services under a separate law, and investment in securities for own account; c)trading activities for the banks own account; 1.in gold and in money market instruments in euro or foreign currency, including currency exchange services; 2.in capital market instruments in euro or foreign currency; 3.in precious metal coins, commemorative banknotes and coins, sheets of banknotes and sets of circulation coinage; d)the management of claims on behalf of clients, including advisory services; e)financial leasing; f)the provision of guarantees, opening and endorsing of letters of credit; g)the provision of business advisory services; h)the issuance of securities, participation therein, and the provision of related services; i)financial intermediation; j)the safe custody of assets; k)the renting of safe deposit boxes; l)the provision of banking information; m)special mortgage transactions (hereinafter mortgage transactions) under Article 67(1) n)performance of the functions of a depository under a separate regulation; o)the processing of banknotes and coins; p)the issuance and administration of electronic money.",
"depositsProtectionScheme": "Fond ochrany vkladov"
}
],
"providingInvestmentServices": [
{
"scopeOfActivities": "Investment services and activities Ancillary services Financial Instruments a) b) c) d) e) f) g) h) i) a) b) c) d) e) f) g) a) ☑ ☑ ☑ ☑ ☑ ☑ ☑ ☐ ☐ ☑ ☑ ☑ ☑ ☑ ☑ ☐ b) ☑ ☑ ☑ ☑ ☑ ☑ ☑ ☐ ☐ ☑ ☑ ☑ ☑ ☑ ☑ ☐ c) ☑ ☑ ☑ ☑ ☑ ☑ ☑ ☐ ☐ ☑ ☑ ☑ ☑ ☑ ☑ ☐ d) ☑ ☑ ☑ ☑ ☑ ☐ ☐ ☐ ☐ ☐ ☑ ☑ ☑ ☑ ☑ ☐ e) ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☑ ☑ ☑ ☑ ☑ ☑ f) ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☑ ☑ ☑ ☑ ☑ ☑ g) ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☑ ☑ ☑ ☑ ☑ ☑ h) ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☑ ☑ ☑ ☑ ☑ ☐ i) ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☑ ☑ ☑ ☑ ☑ ☐ j) ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☑ ☑ ☑ ☑ ☑ ☑1) k) ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ Notes: 1) len pre opcie, futures, swapy a iné deriváty týkajúce sa oprávnení na emisie, ktoré sa musia vyrovnať v hotovosti alebo sa môžu vyrovnať na základe voľby jednej zo zmluvných strán, a to inak ako z dôvodu platobnej neschopnosti alebo inej udalosti majúcej za následok ukončenie zmluvy",
"investmentsProtectionScheme": "Garančný fond investícií"
}
],
"condunctingMortgageTransactions": [
{
"mortgageAdministrator": "Ing. Viktória Múčková, CSc.",
"deputy": "Ing. Vladimír Milo"
}
],
"freeProvisionOfServicesOnCrossBorderBasis": [
{
"license": "Czech Republic",
"start": "01.01.2015",
"end": "",
"reason": "",
"details": {
"scopeOfActivities": "Annex 1 of Directive No. 2013/36/EU: 4.Platobné služby",
"depositsProtectionScheme": "Fond ochrany vkladov"
}
}
]
}
},
{
"depository": {
"license": "Depository",
"start": "",
"end": "",
"reason": "",
"detail": [],
"freeProvisionOfServicesOnCrossBorderBasis": [
{
"license": "Management Company",
"start": "",
"end": "",
"reason": "",
"details": {
"for": "ČSOB Asset Management, a.s. investiční společnost"
}
},
{
"license": "Management Company",
"start": "31.03.1993",
"end": "",
"reason": "",
"details": {
"for": "IAD Investments, správ. spol., a.s."
}
},
{
"license": "Pension Funds Management Company",
"start": "",
"end": "",
"reason": "",
"details": {
"for": "Dôchodková správcovská spoločnosť Poštovej banky d.s.s., a.s."
}
},
{
"license": "Supplementary Pension Funds Management Company",
"start": "",
"end": "",
"reason": "",
"details": {
"for": "Doplnková dôchodková spoločnosť Tatra banky, a.s."
}
}
]
}
},
{
"applicantForRegistrationOfTiedAgents": {
"license": "Applicant for Registration of Tied Agents",
"start": "",
"end": "",
"reason": "",
"detail": [
{
"tiedAgentsOperatingOnCapitalMarket": "0"
}
]
}
},
{
"applicantForRegistrationOfTiedFinancialAgents": {
"license": "Applicant for Registration of Tied Financial Agents",
"start": "",
"end": "",
"reason": "",
"detail": [],
"freeProvisionOfServicesOnCrossBorderBasis": [
{
"license": "Capital Market Mediation",
"start": "",
"end": "",
"reason": "",
"details": {
"tiedFinancialAgents": "0"
}
},
{
"license": "Granting Credits, Mortgage Credits and Consumer Credits Mediation",
"start": "",
"end": "",
"reason": "",
"details": {
"tiedFinancialAgents": "37"
}
}
]
}
},
{
"tiedFinancialAgent": {
"license": "Tied Financial Agent",
"start": "28.12.2010",
"end": "",
"reason": "",
"detail": [
{
"regFap": "131420"
}
],
"freeProvisionOfServicesOnCrossBorderBasis": [
{
"license": "Insurance or Re-Insurance Mediation",
"start": "28.12.2010",
"end": "",
"reason": "",
"details": {}
},
{
"license": "Sector of Taking Deposits",
"start": "28.12.2010",
"end": "",
"reason": "",
"details": {}
},
{
"license": "Granting Credits, Mortgage Credits and Consumer Credits Mediation",
"start": "28.12.2010",
"end": "",
"reason": "",
"details": {}
}
]
}
},
{
"independentFinancialAgent": {
"license": "Independent Financial Agent",
"start": "10.12.2007",
"end": "27.12.2010",
"reason": "",
"detail": [
{
"regFap": "66120"
}
],
"freeProvisionOfServicesOnCrossBorderBasis": [
{
"license": "Insurance or Re-Insurance Mediation",
"start": "10.12.2007",
"end": "27.12.2010",
"reason": "",
"details": {
"subordinatedFinancialAgents": "0"
}
}
]
}
}
]