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Frequently asked questions
What is an Alternative Investment Fund
Is there a fee for registering an alternative fund with the Czech National Bank?
How much capital can an alternative investment fund manage?
How does the registration process with the CNB work?
How long does it take for the CNB to register an alternative fund?
We have found that the alternative investment fund is an obliged entity under the AML Act. Are we required to develop written policies (a system of internal principles and risk assessment) for AML/CFT prevention? And within what timeframe?
We’ve unfortunately neglected our AML obligations, but we want to fix the situation as soon as possible. Are we facing any penalties or fines?
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