obdfcascrape/tests/data/sk/ci_detail_001.json

[
  {
    "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 bank’s 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"
          }
        }
      ]
    }
  }
]