Regulatory AlertsCapital & 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.
Methodology for Supervisory Examination and Assessment of Commercial, Associating, and Cooperative Banks (BION Methodology)
Poland
KNF
Guidelines on the Process of Creating Technical Provisions
Poland
KNF
Recommendation G on Interest Rate Risk Management in Banks
Poland
KNF
Methodology for Supervisory Examination and Assessment for Investment Firms
Poland
KNF
2010-01-01
Recommendation I on Foreign Exchange Risk Management in Banks and Rules for Conducting FX-Exposed Transactions
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
Poland
KNF
2006-07-21
Guidelines on Ceded Reinsurance/Retrocession
Poland
KNF
1997-08-29
Recommendation WFD on the Long-Term Funding Indicator
Poland
KNF
1997-08-29
Recommendation P on Liquidity Risk Management in Banks
Poland
KNF
1997-08-29
Recommendation G on Interest Rate Risk Management in Banks
Poland
KNF