Czechia · Compliance
Corporate, tax, employment, data-protection, AML/KYC, trade and AI compliance — official regulators and registries.
In this section
Official regulator and core obligations for each area.
Corporate Compliance Annual filings, registered-agent and beneficial-ownership obligations, and the official company registry. Tax Compliance Filing calendars, registration thresholds and the official tax authority. Employment Compliance Mandatory contracts, payroll and social-insurance registration, and the official labor authority. Privacy & Data Protection The country's own data-protection regime, registration duties, and its official supervisory authority. AML & KYC Anti-money-laundering and customer-due-diligence obligations, regulated activities, and the official financial regulator. Import & Export Compliance Customs registration, controlled/restricted goods, sanctions screening, and the official customs authority. AI Regulations The country's own AI governance approach, risk tiers, transparency duties, and its official authority.
Government portals
- gov.cz — Public Administration Portal — Guides to life situations and online services, including emergency calls and annual leave.
- Public Register and Collection of Documents — Ministry of Justice search of the commercial register and companies' filed documents.
- Financial Administration (Finanční správa) — Tax filing, VAT registration and the VAT control statement.
- Ministry of Foreign Affairs — Entry & Residence — Short-stay visas, Employee Card, EU Blue Card and residence registration.