Mondaq All Regions - Poland: Finance and Banking
Spaczynski, Szczepaniak i Wspolnicy sp.k.
As of January 18th 2017 creditors have at their disposal a new institution securing their pecuniary claims.
Schoenherr Attorneys at Law
What do human rights have to do with financial institutions? At first glance, one may think nothing. Originally, the protection of human rights was considered as the duty of governments only.
Dentons
The New Law will replace in full the current Law of 7 July 1994 on export insurance guaranteed by the State Treasury.
Wolf Theiss
The President of Poland signed the Act on the rules of conduct of business of certain financial market entities in relation to the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union ...
Wolf Theiss
The Act amending the Polish Accounting Act and the National Court Register Act has introduced changes that significantly affect the obligations of entrepreneurs, particularly with regard to the filing of financial statements.
Wolf Theiss
The Polish Parliament recently adopted the Act of 6 December 2018 on amendment to the Civil Code (the "Act"), which may be of significance to many financial institutions and borrowers.
Dentons
The Ministry of Finance published a Draft of ordinance on detailed criteria for compliance by the members of the management and supervisory board of a company operating a regulated market with the requirements ...
Dentons
The Polish Financial Supervision Authority (PFSA) information on the buffer rate of other systematically important institution
Dentons
Signing of the Act on the principles of obtaining information about the criminal record of people applying for employment and people employed in financial sector entities ("the Act")
Dentons
On 30 April 2018 the PFSA has released information on exemption from the application of the MIFID II Directive in relation to the ancillary activity in commodity derivatives, emission allowances or derivatives...
Wolf Theiss
Real Estate Investment Trusts (REITs) permit investors (including small ones) to participate in the real estate market in a tax-advantaged manner.
Dentons
In May 2017, the Polish Government published the second, improved draft bill introducing Real Estate Investment Trusts ("REITs") in Poland, following the first one which was announced in October 2016.
Dentons
On June 4, 2016 amendments to the Act on Investment Funds (the "Act") entered into force.
TMF Group
The cash payment limit between entrepreneurs will change from 1 January 2017.
Dentons
Under Article 96 item 1 of the Banking Law, a bank may issue BET on the basis of its books or other documents related to conducting banking activities.
Schoenherr Attorneys at Law
The Polish parliament is working on a new law on bonds that could make obtaining capital market financing in Poland easier.
Soltysinski Kawecki & Szlezak
On 12 February 2014 the duty to report derivatives transactions to trade repositories, envisaged by EMIR, shall enter into force.
Soltysinski Kawecki & Szlezak
Significant changes to the derivatives market are being introduced by EU Regulation No. 648/2012 on OTC derivatives, central counterparties and trade repositories which entered into force on 16 August 2012.
Schoenherr Attorneys at Law
The Polish government’s draft of a bill amending the Act on payment services was signed by the country’s president on 1 August 2013 and will shortly come into force.
Soltysinski Kawecki & Szlezak
Significant changes to the derivatives market are being introduced by EU Regulation No. 648/2012 on OTC derivatives, central counterparties and trade repositories which entered into force on 16 August 2012.
Most Popular Recent Articles
Wolf Theiss
The Act amending the Polish Accounting Act and the National Court Register Act has introduced changes that significantly affect the obligations of entrepreneurs, particularly with regard to the filing of financial statements.
Wolf Theiss
The President of Poland signed the Act on the rules of conduct of business of certain financial market entities in relation to the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union ...
Schoenherr Attorneys at Law
What do human rights have to do with financial institutions? At first glance, one may think nothing. Originally, the protection of human rights was considered as the duty of governments only.
Wolf Theiss
The Polish Parliament recently adopted the Act of 6 December 2018 on amendment to the Civil Code (the "Act"), which may be of significance to many financial institutions and borrowers.
Dentons
The New Law will replace in full the current Law of 7 July 1994 on export insurance guaranteed by the State Treasury.
Dentons
The Ministry of Finance published a Draft of ordinance on detailed criteria for compliance by the members of the management and supervisory board of a company operating a regulated market with the requirements ...
Dentons
Signing of the Act on the principles of obtaining information about the criminal record of people applying for employment and people employed in financial sector entities ("the Act")
Dentons
On 30 April 2018 the PFSA has released information on exemption from the application of the MIFID II Directive in relation to the ancillary activity in commodity derivatives, emission allowances or derivatives...
Dentons
The Polish Financial Supervision Authority (PFSA) information on the buffer rate of other systematically important institution
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