The subject of this rigorous thesis is ?Selected legal framework of FinTech in the Czech Republic and its use in practice?. The main objective of this rigorous thesis is to present selected legislative regulation of FinTech in the Czech Republic and partly in the European ...

The thesis is primarily centred on elucidating and scrutinizing the responsibilities incumbent upon attorneys concerning the verification and identification of clients, as stipulated by the provisions outlined in Act No. 253/2008 Coll.In my thesis I also deal with the conflict between t...

The master's thesis will deal with the legal aspects of solving the crisis of banking institutions. In the introductory part, the thesis will introduce the chosen topic in more detail and will also discuss the issue in historical context. Subsequently, the thesis will be d...

This thesis focuses on the practical functioning of entities subjected to the Act No. 253/2008 Coll., known as the Anti-Money Laundering Act, in the Czech Republic. The aim of this work is to look at the history and development of the AML Act and further legislation&...

This thesis presents a critical analysis of the legal instruments for the international exchange of tax information with a focus on automatic exchange of information. As automatic exchange of information is currently the most important type of information exchange, it receives the most&...