Compliance Services for FMIs in the Czech Republic
Systemically important infrastructure answers to a distinct standard. ABM Global Compliance supports payment systems, CCPs, CSDs, and trade repositories in the Czech Republic with PFMI alignment, DORA resilience, recovery planning, and oversight readiness, and we shape every engagement around this market, because the CNB supervises Czech capital markets in its integrated model, applying MiFID II with central-bank rigour.
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What Compliance Means in the Czech Republic
Compliance in the Czech Republic means mastering two layers at once. The CPMI-IOSCO Principles govern FMIs directly, covering governance, credit and liquidity risk, settlement finality, and default management, with published self-assessments authorities read closely. Beneath it, the CNB supervises Czech capital markets in its integrated model, applying MiFID II with central-bank rigour.
DORA’s resilience obligations bite hardest on infrastructure, and recovery planning now sits alongside daily compliance as a live expectation. In a market shaped by a single integrated supervisor with famously conservative instincts, the CNB has little patience for arrangements imported unchanged from elsewhere. Oversight findings at FMIs echo across every connected participant. Our consultants build compliance for the Czech Republic specifically.
How We Support Market Infrastructures
We support businesses in the Czech Republic across PFMI self-assessments and disclosure, gap remediation, EMIR and CSDR compliance, DORA resilience frameworks, recovery and wind-down planning, and oversight engagement. Our specialists pair European regulatory depth with local supervisory insight and including engagement with the CNB.
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EMI and payment institution licensing, safeguarding arrangements, and ongoing regulatory compliance support.
Unsure Where to Start?
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Why FMIs Across Europe Choose ABM
Principles Depth
PFMI requirements and oversight expectations handled with infrastructure-grade precision at every stage.
Resilience Focus
DORA frameworks and incident readiness built for systemically important operations every time.
Oversight Fluency
Self-assessments and authority engagement prepared to the standard overseers expect every time.
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Businesses across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.
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FMI Compliance Questions Answered
What are the PFMI principles?
The CPMI-IOSCO Principles for Financial Market Infrastructures, twenty-four international standards covering governance, risk management, settlement, default handling, and operational reliability for systemic infrastructure.
Who oversees FMIs in Europe?
Central banks and securities regulators share oversight depending on infrastructure type, with ESMA and the ECB holding direct roles for CCPs and systemically important systems, including AML Act duties.
What disclosure must FMIs publish?
The PFMI disclosure framework requires published self-assessments describing how each principle is met, updated after material changes and reviewed by authorities every time.
What does FMI recovery planning involve?
Credible plans for surviving extreme losses or liquidity shortfalls, including loss allocation tools and service continuity, assessed by authorities for genuine usability.
Does DORA apply to market infrastructures?
Yes, intensively. FMIs face DORA’s ICT risk, incident reporting, and testing requirements, with expectations scaled to their systemic importance at every stage.