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Searching Content from Poland indexed under Finance and Banking ordered by Published Date Descending.
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1
Human Rights In The Financial Sector
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.
Poland
2 Aug 2019
2
Brexit Insight From The EU-27: Poland
UK financial market entities in Poland – A Polish Brexit bill, passed on 15 March 2019, provides a transition period for the business operations of UK financial market ...
European Union
28 May 2019
3
New Law On Export Finance
The New Law will replace in full the current Law of 7 July 1994 on export insurance guaranteed by the State Treasury.
Poland
16 Apr 2019
4
Poland Adjusted Over 150 Polish Sectoral Acts To GDPR
On 3 April 2019, the President of Poland signed the Act of 21 February 2019 on amending certain acts in connection with ensuring the application of the GDPR.
Poland
8 Apr 2019
5
Poland Regulates The Legal Situation Of Certain Financial Market Participants After A Hard Brexit
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 ...
Poland
4 Apr 2019
6
New Rules For The Filing Of Financial Statements For 2018
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.
Poland
14 Mar 2019
7
Customer Profiling For Credit Decisions Made Easy For The Financial Industry Under New Polish Legislation
The modern banking and credit industry rely heavily on the analysis of the customers' data.
Poland
5 Mar 2019
8
New Amendment To Polish Civil Code Has An Impact On The Activity Of Credit Institutions
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.
Poland
10 Jan 2019
9
Key Regulatory Developments In Poland - November 2018
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 ...
Poland
3 Dec 2018
10
Key Regulatory Developments In Poland - September 2018
According to the recently published project of the legal act referring to supervision and protection of investors on the financial market, all corporate bonds, investment certificates...
Poland
2 Oct 2018
11
Key Regulatory Developments In Poland - August 24, 2018
The Polish Financial Supervision Authority (PFSA) information on the buffer rate of other systematically important institution
Poland
31 Aug 2018
12
5 trendów, które będą kształtowały rozwój gospodarczy w Polsce w 2018 r. i później
Istnieje wiele trendów, na które osoby prowadzące lub pragnące założyć działalność w Polsce powinny zwrócić szczególną uwagę.
Poland
21 Aug 2018
13
Key Regulatory Developments In Poland - June 20, 2018
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")
Poland
26 Jun 2018
14
5 Trends That Will Shape Economic Development In Poland In 2018 And Beyond
There are a number of trends that those operating, or looking to establish, in Poland should take careful note of.
Poland
30 May 2018
15
Latest Amendment To The National Court Register Act
The latest amendment to the National Court Register Act ("Act") introduces many changes that will significantly affect its functioning and obligations of entrepreneurs.
Poland
24 May 2018
16
Key Regulatory Developments In Poland
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...
Poland
18 May 2018
17
Bitcoin Is Not So Black As It Is Painted…
Digital currency has been arousing a lot of interest for some time.
Poland
24 Jan 2018
18
Draft Bill On Central Database Of Accounts
The main objective of the planned regulation is to enable the efficient location of assets which could be associated with a crime, or be subject to judicial or administrative enforcement.
Poland
24 Jan 2018
19
Virtual Currencies— How To Tax Profits?
During the past year Bitcoin doubled its value. Those who acquired this currency at a lower rate can now reap great profits. The ability to tax income on this basis has long been subject to doubt.
Poland
24 Jan 2018
20
Are We Dealing With The Trend Of Specialised Arbitration?
The development of international arbitration in recent years has led to a significant multiplication of arbitration institutions around the world.
Poland
24 Jan 2018
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