Source/Data | Bried description |
---|---|
Polish Financial Supervision Authority (the PFSA") 30/04/2018 |
PFSA Information on MIFID II ancillary activity exemption 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, where the underlying is emission allowances. For further information in English, click here For further information in Polish, click here |
Journal of Laws 12/04/2018 |
Act implementing AMLD in the Polish domestic regulation Act of 1 March 2018 of the Money Laundering was published in the Journal of Laws on 12 April 2018. Consequently, the Act will enter into force on 13 July 2018, whereas the provisions concerning Beneficial Ownership will take effect on 13 October 2019. The act is meant to implement AMLD in the Polish domestic regulation. For further information in Polish, click here |
Journal of Laws 06/04/2018 |
Act implementing MiFID II in the Polish domestic regulation Act of 21 March 2018 amending the Act of 29 July 2005 Financial Instruments Trading Act has entered into force on 21 April 2018. The act is meant to harmonize financial services rules and regulations with MiFID II. For further information in Polish, click here |
Government Central for Legislation March 2018 |
Draft law: The Government Central for Legislation has published drafts of two Ministry of Finance Regulations implementing into the Polish domestic legislation Commission Delegated Directive 2017/593 of 7 April 2016 For further information in Polish, click here: 1) https://legislacja.rcl.gov.pl/projekt/12308800/katalog/12493964#12493964 2) https://legislacja.rcl.gov.pl/projekt/12308952/katalog/12494778#12494778 |
PFSA 29/03/2018 |
PFSA position as regards the offering of closed-end investment funds investment certificates For further information in Polish, click here |
PFSA 22/03/2018 |
PFSA position as regards provision of services of intermediation in the sale and redemption of units of collective investment undertakings provided by entities from the banking sector For further information in Polish, click here |
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