Regulatory AlertsPolish Financial Supervision Authority
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- undatedRecommendation A on the Management by Banks of Risks Related to Derivative Instruments Activities
- undatedRecommendation K regarding the rules for mortgage banks to maintain the mortgage bond security register
- undatedRecommendation G on Interest Rate Risk Management in Banks
- undatedRecommendation 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
- undatedRecommendation M on Operational Risk Management in Banks
- undatedRecommendation F on Basic Criteria Used by the Financial Supervision Commission in Approving Mortgage Banks' Regulations for Determining Bank-Mortgage Property Value
- undatedMethodology for Supervisory Examination and Assessment of Commercial, Associating, and Cooperative Banks (BION Methodology)
- undatedRecommendation B regarding the limitation of investment risk in banks
- undatedRecommendation C on Concentration Risk Management
- undatedRecommendation L on the Role of Statutory Auditors in the Supervision of Banks and Cooperative Savings and Loan Associations
- undatedRecommendation T on Good Practices for Managing Risk of Retail Credit Exposures
- undatedRecommendations for Insurance Undertakings Regarding the Product Governance System
- undatedKNF Recommendation C-SKOK on Accounting for Cooperative Savings and Loan Associations
- undatedMethodology for Supervisory Examination and Assessment for Investment Firms
- undatedRecommendation R on Credit Exposure Classification, Estimation and Recognition of Expected Credit Losses, and Credit Risk Management
- undatedRecommendations of the European Central Bank on Internet Payment Security
- undatedRecommendation S on Good Practices for Managing Mortgage-Backed Credit Exposures
- undatedRecommendation J regarding the rules for the collection and processing by banks of data on the real estate market
- undatedRecommendation H regarding the internal control system in banks
- undatedGuidelines on the Process of Creating Technical Provisions
- 2023-06-26Recommendation U on Good Practices in Bancassurance
- 2022-07-01Recommendations on the Settlement of Claims from Motor Insurance
- 2017-06-23Guideline 14.1 Interpretation on Damage Settlement and Repair Cost Calculations
- 2016-07-07Guidelines for providing brokerage services on the OTC derivatives market
- 2016-06-01Recommendations for Insurance Undertakings Regarding the Process of Determining and Paying Compensation for Non-Pecuniary Damage from Motor Vehicle Third-Party Liability Insurance
- 2015-07-21KNF Opinion on the Required Level of Margin Deposit for a Financial Instrument
- 2015-07-01Recommendation W on Model Risk Management in Banks
- 2015-01-13Statement by the Polish Financial Supervision Authority on the Role of its Positions in Brokerage Services
- 2014-06-24Guidelines for Insurance Undertakings Regarding the Distribution of Insurance
- 2013-07-01Position on the Conduct of Investment Firms in the Forex Market
- 2010-01-01Recommendation A on Risk Management Associated with Banks Entering into Derivatives Market Transactions
- 2010-01-01Recommendation I on Foreign Exchange Risk Management in Banks and Rules for Conducting FX-Exposed Transactions
- 2009-11-06Position on the Rotation of Statutory Auditors
- 2009-11-05E-SKOK Recommendation on Good Practices for Managing Operational, Interest Rate, Liquidity, and Concentration Risk in Cooperative Savings and Loan Societies
- 2009-11-05Recommendation B-SKOK on Good Corporate Governance Practices for Cooperative Savings and Loan Associations
- 2009-11-05Recommendation A-SKOK on Good Practices for Managing Credit Exposure Risk in Cooperative Savings and Loan Associations
- 2006-07-21Guidelines on Ceded Reinsurance/Retrocession
- 2002-12-20Recommendation B on Limiting the Risk of Banks' Financial Investments
- 1997-08-29Recommendation J regarding the rules for the collection and processing of real estate data by banks
- 1997-08-29Recommendation WFD on the Long-Term Funding Indicator
- 1997-08-29Recommendation G on Interest Rate Risk Management in Banks
- 1997-08-29Recommendation Z regarding internal governance rules in banks
- 1997-08-29Recommendation P on Liquidity Risk Management in Banks