Governance regulation in Poland

Recommendation F on Basic Criteria Used by the Financial Supervision Commission in Approving Mortgage Banks' Regulations for Determining Bank-Mortgage Property Value

Poland

KNF

Recommendation L on the Role of Statutory Auditors in the Supervision of Banks and Cooperative Savings and Loan Associations

Poland

KNF

Recommendation C on Concentration Risk Management

Poland

KNF

Recommendation A on the Management by Banks of Risks Related to Derivative Instruments Activities

Poland

KNF

Recommendation H regarding the internal control system in banks

Poland

KNF

Recommendations of the European Central Bank on Internet Payment Security

Poland

KNF

Methodology for Supervisory Examination and Assessment for Investment Firms

Poland

KNF

Recommendations for Insurance Undertakings Regarding the Product Governance System

Poland

KNF

Recommendation B regarding the limitation of investment risk in banks

Poland

KNF

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

Poland

KNF

2010-01-01

Recommendation A on Risk Management Associated with Banks Entering into Derivatives Market Transactions

Poland

KNF

2009-11-06

Position on the Rotation of Statutory Auditors

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

Recommendation B-SKOK on Good Corporate Governance Practices for 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

1997-08-29

Recommendation Z regarding internal governance rules in banks

Poland

KNF