Key legal acts

modification date 18 January 2019

  • Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012 (Capital Requirements Regulation, CRR)
  • Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (Capital Requirements Directive IV, CRD IV)
  • Act of 29 August 1997—the Banking Law
  • Act of 7 December 2000 on the functioning of cooperative banks, their affiliation and affiliating banks
  • Act of 15 September 2000—the Commercial Companies and Partnerships Code
  • Act of 14 June 1960—the Administrative Procedure Code
  • Act of 29 August 1997 on mortgage bonds and mortgage banks
  • Regulation of the Minister of Development and Finance of 10 March 2017 on information and documents concerning the founders and the management board of the bank to be submitted to the Polish Financial Supervision Authority