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Topics / Capital & Prudential / Poland

Capital & Prudential regulation in Poland

Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 10 publications, summarized in English and updated same-day.

2010-01-01

Recommendation I on Foreign Exchange Risk Management in Banks and Rules for Conducting FX-Exposed Transactions

Polish Financial Supervision Authority

Poland

KNF

2009-11-05

E-SKOK Recommendation on Good Practices for Managing Operational, Interest Rate, Liquidity, and Concentration Risk in Cooperative Savings and Loan Societies

Polish Financial Supervision Authority

Poland

KNF

2006-07-21

Guidelines on Ceded Reinsurance/Retrocession

Polish Financial Supervision Authority

Poland

KNF

1997-08-29

Recommendation G on Interest Rate Risk Management in Banks

Polish Financial Supervision Authority

Poland

KNF

1997-08-29

Recommendation P on Liquidity Risk Management in Banks

Polish Financial Supervision Authority

Poland

KNF

1997-08-29

Recommendation WFD on the Long-Term Funding Indicator

Polish Financial Supervision Authority

Poland

KNF

Scraped 2026-07-01

Methodology for Supervisory Examination and Assessment of Commercial, Associating, and Cooperative Banks (BION Methodology)

Polish Financial Supervision Authority

Poland

KNF

Scraped 2026-07-01

Methodology for Supervisory Examination and Assessment for Investment Firms

Polish Financial Supervision Authority

Poland

KNF

Scraped 2026-06-26

Guidelines on the Process of Creating Technical Provisions

Polish Financial Supervision Authority

Poland

KNF

Scraped 2026-06-26

Recommendation G on Interest Rate Risk Management in Banks

Polish Financial Supervision Authority

Poland

KNF

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