Mondaq All Regions - Poland: Finance and Banking
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.
Schoenherr Attorneys at Law
On 14 July 2011 an amendment to the Polish Banking Law entered into force under which foreign branches of credit institutions may be converted into domestic banks as a joint-stock company.
Soltysinski Kawecki & Szlezak
In previous IFLR issues, this series of bulletins has covered parallel debt and pledge administrator as concepts allowing to secure a multi-facility syndicated structure with Polish lawgoverned security interests.
Soltysinski Kawecki & Szlezak
One of the rare European economies to maintain growth during the latest economic crisis, Poland is also continuing on its path of legislative reform.
Soltysinski Kawecki & Szlezak
It is relatively easy to secure under Polish law a simple financing, where a single lender extends a loan to a single borrower.
CMS Cameron McKenna LLP
On 21 February 2012, the Chairman of the Polish Financial Supervision Commission ("KNF") sent a letter on bancassurance to the management boards of all insurance companies and banks in Poland.
Soltysinski Kawecki & Szlezak
As the Polish economy matures, Polish entities are more and more often becoming part of the world's business ecosystem.
CMS Cameron McKenna LLP
An amendment to the Land and Mortgage Registers and Mortgages Act of 1982 entered into force in February 2011.
CMS Cameron McKenna LLP
On 26 April 2011, the Ministry of Finance adopted a subsequent version of the draft assumptions for the Reverse Mortgage Loan Act (the previous version is dated 19 April 2010).
Schoenherr Attorneys at Law
According to estimates by the Polish Bank Association, 75.9% of banks in Poland use outsourcing and a further 13.8% plan to commission certain activities to external entities.
CMS Cameron McKenna LLP
The Ministry of Finance has begun work on amending provisions on banking outsourcing, (present in banking legislation since 1 May 2004) to adapt them to the demands of the financial markets.
CMS Cameron McKenna LLP
Reverse mortgages are to be introduced, enabling those aged 60 and above to borrow against the value of their homes in order to reduce their financial dependence on their families or the state.
Schoenherr Attorneys at Law
In 2009 an extensive amendment to the Act on the Registered Pledge was introduced, removing many restrictions on the registered pledge system.
CMS Cameron McKenna LLP
From 1 January 2010, all non-bank entities dealing in foreign exchange or acting as a currency exchange bureau are required to submit reports to the National Bank of Poland in accordance with new rules.
Most Popular Recent Articles
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.
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