Regulatory AlertsGovernance regulation in Poland
Corporate-governance, board and senior-management accountability requirements for financial institutions. 15 publications, summarized in English and updated same-day.
Recommendations of the European Central Bank on Internet Payment Security
Poland
KNF
2022-01-01
Recommendation A on the Management by Banks of Risks Related to Derivative Instruments Activities
Poland
KNF
2019-01-01
Recommendation B regarding the limitation of investment risk in banks
Poland
KNF
2018-01-01
Recommendation L on the Role of Statutory Auditors in the Supervision of Banks and Cooperative Savings and Loan Associations
Poland
KNF
2017-01-01
Recommendation H regarding the internal control system in banks
Poland
KNF
2016-01-01
Recommendations for Insurance Undertakings Regarding the Product Governance System
Poland
KNF
2016-01-01
Recommendation C on Concentration Risk Management
Poland
KNF
2010-01-01
Recommendation A on Risk Management Associated with Banks Entering into Derivatives Market Transactions
Poland
KNF
2009-11-05
Recommendation B-SKOK on Good Corporate Governance Practices for Cooperative Savings and Loan Associations
Poland
KNF
2009-11-05
Recommendation A-SKOK on Good Practices for Managing Credit Exposure Risk in Cooperative Savings and Loan Associations
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
2002-12-20
Recommendation B on Limiting the Risk of Banks' Financial Investments
Poland
KNF
1998-01-01
Recommendation F on Basic Criteria Used by the Financial Supervision Commission in Approving Mortgage Banks' Regulations for Determining Bank-Mortgage Property Value
Poland
KNF
1997-08-29
Recommendation Z regarding internal governance rules in banks
Poland
KNF