Regulatory AlertsEmail alerts for Poland
New circulars, rules and guidance — a digest in your inbox, same day.
2023-01-01
Recommendation U on Good Practices in Bancassurance
Poland
Polish Financial Supervision Authority
2023-01-01
Recommendation J regarding the rules for the collection and processing by banks of data on the real estate market
Poland
Polish Financial Supervision Authority
2023-01-01
Recommendation S on Good Practices for Managing Mortgage-Backed Credit Exposures
Poland
Polish Financial Supervision Authority
2022-07-01
Recommendations on the Settlement of Claims from Motor Insurance
Poland
Polish Financial Supervision Authority
2022-01-01
Recommendation A on the Management by Banks of Risks Related to Derivative Instruments Activities
Poland
Polish Financial Supervision Authority
2021-01-01
Recommendation R on Credit Exposure Classification, Estimation and Recognition of Expected Credit Losses, and Credit Risk Management
Poland
Polish Financial Supervision Authority
2019-01-01
Recommendation B regarding the limitation of investment risk in banks
Poland
Polish Financial Supervision Authority
2018-01-01
Recommendation T on Good Practices for Managing Risk of Retail Credit Exposures
Poland
Polish Financial Supervision Authority
2018-01-01
Recommendation L on the Role of Statutory Auditors in the Supervision of Banks and Cooperative Savings and Loan Associations
Poland
Polish Financial Supervision Authority
2017-01-01
Methodology for Supervisory Examination and Assessment of Commercial, Associating, and Cooperative Banks (BION Methodology)
Poland
Polish Financial Supervision Authority
2017-01-01
Recommendation H regarding the internal control system in banks
Poland
Polish Financial Supervision Authority
2016-07-07
Guidelines for providing brokerage services on the OTC derivatives market
Poland
Polish Financial Supervision Authority
2016-06-01
Recommendations for Insurance Undertakings Regarding the Process of Determining and Paying Compensation for Non-Pecuniary Damage from Motor Vehicle Third-Party Liability Insurance
Poland
Polish Financial Supervision Authority
2016-01-01
Methodology for Supervisory Examination and Assessment for Investment Firms
Poland
Polish Financial Supervision Authority
2016-01-01
Recommendation K regarding the rules for mortgage banks to maintain the mortgage bond security register
Poland
Polish Financial Supervision Authority
2016-01-01
Recommendation C on Concentration Risk Management
Poland
Polish Financial Supervision Authority
2016-01-01
Recommendations for Insurance Undertakings Regarding the Product Governance System
Poland
Polish Financial Supervision Authority
2015-07-21
KNF Opinion on the Required Level of Margin Deposit for a Financial Instrument
Poland
Polish Financial Supervision Authority
2015-07-01
Recommendation W on Model Risk Management in Banks
Poland
Polish Financial Supervision Authority
2015-01-13
Statement by the Polish Financial Supervision Authority on the Role of its Positions in Brokerage Services
Poland
Polish Financial Supervision Authority
2015-01-01
KNF Recommendation C-SKOK on Accounting for Cooperative Savings and Loan Associations
Poland
Polish Financial Supervision Authority
2015-01-01
Guidelines on the Process of Creating Technical Provisions
Poland
Polish Financial Supervision Authority
2014-06-24
Guidelines for Insurance Undertakings Regarding the Distribution of Insurance
Poland
Polish Financial Supervision Authority
2013-07-01
Position on the Conduct of Investment Firms in the Forex Market
Poland
Polish Financial Supervision Authority
2013-01-01
Recommendation M on Operational Risk Management in Banks
Poland
Polish Financial Supervision Authority
2013-01-01
Recommendations of the European Central Bank on Internet Payment Security
Poland
Polish Financial Supervision Authority
2011-01-01
Recommendation R on rules for identifying impaired on-balance-sheet credit exposures, determining impairment provisions for on-balance-sheet credit exposures, and reserves for off-balance-sheet credit exposures
Poland
Polish Financial Supervision Authority
2010-01-01
Recommendation A on Risk Management Associated with Banks Entering into Derivatives Market Transactions
Poland
Polish Financial Supervision Authority
2010-01-01
Recommendation I on Foreign Exchange Risk Management in Banks and Rules for Conducting FX-Exposed Transactions
Poland
Polish Financial Supervision Authority
2009-11-05
Recommendation A-SKOK on Good Practices for Managing Credit Exposure Risk in Cooperative Savings and Loan Associations
Poland
Polish Financial Supervision Authority