Banking

modification date 28 September 2018

The original Polish text published in the Journal of Laws is binding in all respects.

icon_doc_pdf_small  ACT of July 21st 2006 on Financial Market Supervision 
the Polish version

icon_doc_pdf_small  The Banking Act of 29 August 1997  
the Polish version

Year 2012

icon_doc_pdf_small 
Resolution No. 359/2012 of the Polish Financial Supervision Authority of 20 December 2012 on the list of documents relating to business activity of entrepreneurs or foreign entrepreneurs enclosed with requests for authorisation referred to in article 6a(1)(1)(m) and article 6d(1) of the Banking Law Act

icon_doc_pdf_small  Resolution No. 312/2012 of the Polish Financial Supervision Authority of 27 November 2012 on the Mode of Exercising Supervision over Banking Activity

icon_doc_pdf_small  Resolution No. 307/2012 of the Polish Financial Supervision Authority of 20 November 2012 amending the Resolution on the scope and detailed procedures for determining capital requirements for particular risks

icon_doc_pdf_small Resolution No. 173/2012 of the Financial Supervision Authority of 19 June 2012 amending the resolution on the detailed rules and conditions for taking account of exposure when determining compliance with the limit of exposure concentration and the limit of large exposures, and amending the resolution on the requirements for identifying, monitoring and controlling exposure concentrations, including large exposures.

icon_doc_pdf_small  Resolution No. 172/2012 of the Financial Supervision Authority of 19 June 2012 amending the resolution on the scope and detailed rules for determining capital requirements for particular types of risk.

icon_doc_pdf_small  Notice concerning banks obliged to publish the information specified in Resolution No. 385/2008 of the Polish Financial Supervision Authority of 17 December 2008


Year 2011

pdf_ikona_WLASCIWA  Resolution No. 326/2011 of the Polish Financial Supervision Authority of 20 December 2011 amending the Resolution No. 385/2008 of the Polish Financial Supervision Authority on detailed rules and methods of publication of qualitative and quantitative information on capital adequacy by banks and the scope of published information

pdf_ikona_WLASCIWA  Resolution No. 325/2011 of the Polish Financial Supervision Authority of 20 December 2011 on other deductions from own funds, their amount, their scope and conditions of their deduction from a bank's own funds, other balance sheet items included in supplementary capital, their amount, their scope and the conditions of their inclusion in supplementary capital, deductions from supplementary capital, their amount, their scope and conditions of their deduction from supplementary capital and the scope and manner of treating the activity of banks that are members of conglomerates in calculating own funds

pdf_ikona_WLASCIWA  Resolution No. 324/2011 of the Polish Financial Supervision Authority of 20 December 2011 amending the Resolution No. 76/2010 of the Polish Financial Supervision Authority on the scope and detailed procedures for determining capital requirements for particular risks and the Resolution on determining liquidity standards binding on banks

pdf_ikona_WLASCIWA  Resolution No. 259/2011 of the Polish Financial Supervision Authority of 4 October 2011 amending the Resolution on detailed rules and methods of publication of qualitative and quantitative information on capital adequacy by banks and the scope of published information

pdf_ikona_WLASCIWA  Resolution No.258/2011 of the Polish Financial Supervision Authority of 04 October 2011 on Detailed Principles of Functioning of the Risk Management System and Internal Control System and Detailed Conditions of Internal Capital Assessment by Banks and of Reviewing the Process of Internal Capital Assessment and Maintenance and the Principles of Determining the Policy on Variable Components of Remuneration of Persons Holding Managerial Positions at a Bank

pdf_ikona_WLASCIWA  Resolution No. 208/2011 of the Polish Financial Supervision Authority of 22 August 2011 on detailed rules and conditions for considering exposure when determining the observance of the exposure concentration limit and the large exposure limit

pdf_ikona_WLASCIWA  Resolution No. 207/2011of the Polish Financial Supervision Authority of 22 August 2011 amending the Resolution of the Polish Financial Supervision Authority No. 384/2008 on requirements concerning identification, monitoring and control of concentration of exposures, including large exposures

pdf_ikona_WLASCIWA  Resolution No. 206/2011 of the Polish Financial Supervision Authority of 22 August 2011 amending the Resolution No. 76/2010 of the Polish Financial Supervision Authority on the scope and detailed procedures for determining capital requirements for particular types of risk

pdf_ikona_WLASCIWA  Resolution No. 153/2011 of the Polish Financial Supervision Authority of 7 June 2011 amending the Resolution No. 76/2010 of the Polish Financial Supervision Authority on the scope and detailed procedures for determining capital requirements for particular types of risk

pdf_ikona_WLASCIWA  Resolution No. 81/2011 of the Polish Financial Commission Authority of 22 March 2011 on banks obliged to publish information in the scope defined by Resolution no. 385/2008 of the Polish Financial Supervision Authority of 17 December 2008 on detailed rules and methods of publication of qualitative and quantitative information on capital adequacy by banks and the scope of published information (Official Journal of the KNF No. 8, item 39 as amended)

pdf_ikona_WLASCIWA  The summary of the Resolution No. 81/2011of the Polish Financial Supervision Authority of 22 March 2011 othe banks obliged to disclose information in the scope outlined in the PFSA Resolution No. 385/2008 of 17 December 2010 on detailed rules and methods of publication of qualitative and quantitative information on capital adequacy by banks and the scope of published information


Year 2010

pdf_ikona_WLASCIWA  Resolution No. 434/2010 of the Polish Financial Commission Authority of 20 December 2010 on other items of a bank's balance sheet classified as core funds of a bank, their amount, scope as well as conditions of classifying them as core funds of a bank

pdf_ikona_WLASCIWA  Resolution No. 369/2010 of the Polish Financial Supervision Authority of 12 October 2010 amending the Resolution of the Polish Financial Supervision Authority on the scope and detailed procedures for determining capital requirements for specific types of risk

pdf_ikona_WLASCIWA  Resolution No. 368/2010 of the Polish Financial Supervision Authority of 12 October 2010 amending the resolution of the Polish Financial Supervision Authority on detailed principles and methods of publication of qualitative and quantitative information on capital adequacy by banks and the scope of published information

pdf_ikona_WLASCIWA  Resolution No. 367/2010 of the Polish Financial Supervision Authority of 12 October 2010 amending the Resolution No. 381/2008 of PFSA of 17 December 2008 on other deductions from original own funds, their value, scope and conditions for a deduction of these items from the bank's original own funds, other bank's balance sheet items that are included into the bank's supplementary own funds, their value, scope and conditions of their inclusion in the bank's supplementary own funds, reductions of supplementary own funds, their value, scope and conditions of deducting such items from the bank's supplementary own funds; and the scope and method of including banks' activities in holdings when calculating own funds

pdf_ikona_WLASCIWA  Resolution No. 134/2010 of the Polish Financial Supervision Authority of 5 May 2010 on Recommendation A concerning managing the risk accompanying transactions on the derivatives market concluded by banks
pdf_ikona_WLASCIWA  Resolution No. 77/2010 of the Polish Financial Commission Authority of 10 March 2010 on banks obliged to publish information in the scope defined by Resolution no. 385/2008 of the Polish Financial Supervision Authority of 17 December 2008 on detailed rules and methods of publication of qualitative and quantitative information on capital adequacy by banks and the scope of published information (Official Journal of the KNF No. 8, item 39)

pdf_ikona_WLASCIWA  Resolution No. 76/2010 of the Polish Financial Supervision Authority of 10 March 2010 on the scope and detailed procedures for determining capital requirements for particular risks

pdf_ikona_WLASCIWA  The summary of Appendices to the Resolution No. 76/2010 of the Polish Financial Supervision Authority of 10 March 2010 on the scope and detailed procedures for determining capital requirements for particular risks


Year 2008

pdf_ikona_WLASCIWA  Resolution No. 391/2008 of the Polish Financial Supervision Authority of 17 December 2008 on issue of Recommendation S (II) concerning good practices related to mortgage-secured credit exposures

pdf_ikona_WLASCIWA  Resolution No. 390/2008 of the Polish Financial Supervision Authority of 17 December 2008 on how to keep a record of holding, the manner of submitting applications and updating holdings and notification holding pattern

pdf_ikona_WLASCIWA  Resolution No. 389/2008 of the Polish Financial Supervision Authority of 17 December 2008 concerning the list of documents attached to the application to the Polish Financial Supervision Authority on issuing permit to establish a bank, consent to appoint the members of the bank's Management Board and information about the composition of the board presented to the Polish Financial Supervision Authority by the Supervisory Board of the bank

pdf_ikona_WLASCIWA  Resolution No. 388/2008 of the Polish Financial Supervision Authority of 17 December 2008 concerning the security register specimen of mortgage bond

pdf_ikona_WLASCIWA  Resolution No. 387/2008 of the Polish Financial Supervision Authority of 17 December 2008 on determining the credit worthiness ratings assigned by external credit assessment institutions, which can be used by a bank in order to determine capital requirements and scope of the use of these ratings, as well as links between ratings and credit quality steps

pdf_ikona_WLASCIWA  Resolution No. 386/2008 of the Polish Financial Supervision Authority of 17 December 2008 on the establishment of liquidity standards binding for banks

pdf_ikona_WLASCIWA  Resolution No. 385/2008 of the Polish Financial Supervision Authority of 17 December 2008 on detailed rules and methods of publication of qualitative and quantitative information on capital adequacy by banks and the scope of published information

pdf_ikona_WLASCIWA  Resolution No. 384/2008 of the Polish Financial Supervision Authority of 17 December 2008 on requirements concerning identification, monitoring and control of concentration of exposures, including large exposures

pdf_ikona_WLASCIWA  Resolution No. 383/2008 of the Polish Financial Supervision Authority of 17 December 2008 on detailed principles of functioning of the risk management system and internal control system, and specific terms of assessing internal capital, reviewing the assessment process and maintaining internal capital by banks

pdf_ikona_WLASCIWA  Resolution No. 382/2008 of the Polish Financial Supervision Authority of 17 December 2008 on detailed rules and conditions for considering exposure when determining the observance of the exposure concentration limit and the large exposure limit, determining the exposures that are not subject to the regulations on exposure concentration limit and limit of large exposures and the conditions they must meet, determining the exposures to which obtaining the consent of the Polish Financial Supervision Authority for not applying the regulations concerning exposure concentration limit and the limit of large exposures is required and the scope and method of including bank activities in holdings when calculating exposure concentration limits

pdf_ikona_WLASCIWA  Resolution No. 381/2008 of the Polish Financial Supervision Authority of 17 December 2008 on other deductions from original own funds, their amount, scope and conditions for the deduction of these items from the original own funds of a bank, other bank's balance sheet items that are included in the additional own funds, their amount, scope and conditions for their inclusion in the bank's additional own funds, deductions from the additional own funds, their amount, scope and conditions for the deduction of these items from the bank's additional own funds and the scope and manner of inclusion of banks' operations in holdings in calculation of own funds

pdf_ikona_WLASCIWA  Resolution No. 379/2008 of the Polish Financial Supervision Authority of 17 December 2008 on determining the list of documents referred to business activity of the foreign entrepreneur, who is entrusted by the bank to perform the activities specified in Art. 6a Sec. 1 of the Banking Act

pdf_ikona_WLASCIWA  Resolution No. 378/2008 of the Polish Financial Supervision Authority of 17 December 2008 on the amount and conditions for inclusion in the own funds of cooperative banks a specific part of the additional amount of responsibilities of cooperative bank members