Czech national bank (CNB)
The Czech National Bank (CNB) is the central bank and unified financial market regulator of the Czech Republic. It supervises banks, insurance companies, pension funds, and investment firms, including those offering forex and CFD trading. The CNB enforces MiFID II rules and aligns with European Securities and Markets Authority (ESMA) product intervention standards.
The Czech National Bank (CNB) provides a robust MiFID II-aligned regulatory environment for forex brokers and investment firms. Traders should ensure they use CNB-licensed entities, verify registrations, and stay within ESMA’s protective leverage framework.
Per ESMA Product Intervention Measures:
- 30:1 for major forex pairs
- 20:1 for non-major currency pairs and gold
- 10:1 for indices and commodities (excluding gold)
- 5:1 for equities
- 2:1 for cryptocurrencies
- Authorizes and supervises investment firms offering forex and CFD trading
- Monitors compliance with MiFID II conduct and prudential standards
- Enforces ESMA’s leverage caps, risk disclosures, and marketing restrictions
- Publishes lists of authorized investment firms and warning lists for unauthorized brokers
- Visit the CNB Database of Regulated Entities
- Search by company name or registration number
- Confirm authorization to offer investment services, including forex and CFDs
Country
Czechia
Established
1993
Contact
+420 224 411 111
Complaint bodies
Czech National Bank (CNB), Financial Arbiter of the Czech Republic (for retail dispute resolution)
Hotline
+420 224 411 111
Complaint email
Last updated on: April 04, 2025
High Risk Warning : Please note that foreign exchange and other leveraged trading involves significant risk of loss. It is not suitable for all investors and you should make sure you understand the risks involved, seeking independent advice if necessary.