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.
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.
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 Nabarro Olswang 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.
Most Popular Recent Articles
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
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
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.
Spaczynski, Szczepaniak i Wspolnicy sp.k.
As of January 18th 2017 creditors have at their disposal a new institution securing their pecuniary claims.
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
On June 4, 2016 amendments to the Act on Investment Funds (the "Act") entered into force.
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