Home / Dz.U. 1989 nr 4 poz. 21
Law of 31 January 1989 Banking Law.
Ustawa z dnia 31 stycznia 1989 r. Prawo bankowe.
Type
Law (Ustawa)
Status
repealed (uchylony)
Announced
1989-01-31
Entry into force
1989-02-10
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
crew self-governmentLand and mortgage registerscivil lawbill of exchange lawmonetary systemdocumentscommercial lawcivil proceduresocial insuranceadministrative proceedingsbankruptcy lawprawo bankowe
Related acts
Repealing Acts (1)
- Law of August 29, 1997 - Banking Law. · 1998-01-01
Repealed Acts (1)
- Law of February 26, 1982 - Banking Law. · 1989-02-10
Acts Declared Repealed (20)
- Regulation of the President of the National Bank of Poland of October 22, 1987, amending the regulation on the types of savings deposits, certificates issued for them, and the principles of opening and maintaining accounts for these deposits. · 1989-02-10
- Order of the President of the National Bank of Poland of April 27, 1985, amending the order on the principles of opening and maintaining savings-settlement accounts. · 1989-02-10
- Order of the President of the National Bank of Poland of April 13, 1987, amending the order on the principles of opening and maintaining savings and settlement accounts. · 1989-02-10
- Order of the President of the National Bank of Poland of 19 July 1983 on the types of savings deposits, certificates issued for them, and the principles of opening and maintaining accounts for these deposits. · 1989-02-10
- Order of the President of the National Bank of Poland of January 31, 1986 amending the order on the types of savings deposits, certificates issued for them, and the principles of opening and maintaining accounts for these deposits. · 1989-02-10
- Regulation of the President of the National Bank of Poland of 27 January 1989 amending the regulation on the types of savings deposits, the certificates issued for them, and the principles of opening and maintaining accounts for these deposits. · 1989-02-10
- Regulation of the Council of Ministers of July 8, 1988, amending the regulation on the general principles of granting foreign currency loans by banks for the purposes of developing export production and export services. · 1989-02-10
- Regulation of the Council of Ministers of September 8, 1986, amending the regulation on the general principles for granting foreign exchange credits by banks for the purposes of developing export production and export services. · 1989-02-10
- Order of the President of the National Bank of Poland of April 3, 1985, amending the order on the types of savings deposits, certificates issued for them, and the principles of opening and maintaining accounts for these deposits. · 1989-02-10
- Order of the President of the National Bank of Poland of May 20, 1986 amending the order on the types of savings deposits, certificates issued for them and the principles of opening and maintaining accounts for these deposits. · 1989-02-10
- Ordinance of the President of the National Bank of Poland of November 14, 1986, on the amount of savings deposits of natural persons exempt from judicial and administrative seizure. · 1989-02-10
- Order of the President of the National Bank of Poland of December 29, 1988, amending the order on the amount of savings deposits of natural persons exempt from judicial and administrative seizure. · 1989-02-10
- Regulation of the Council of Ministers of December 20, 1983 on the application by socially-owned economic entities of non-cash forms in settlements with holders of savings-settlement accounts. · 1989-07-10
- Order of the Minister of Finance and the President of the National Bank of Poland of November 30, 1984, on bank accounts of domestic individuals held in convertible currencies, and on the repeal of restrictions on the disposal of foreign currency funds accumulated on these bank accounts. · 1989-07-10
- Order of the President of the National Bank of Poland of 19 July 1983 on the principles of opening and maintaining savings and settlement accounts. · 1989-07-10
- Regulation of the Council of Ministers of December 24, 1986, amending the regulation on the application of non-cash forms in settlements with holders of savings-settlement accounts by socially owned economic entities. · 1989-07-10
- Order of the Minister of Finance and the President of the National Bank of Poland of July 30, 1986, on bank accounts of foreign persons held in convertible currencies. · 1989-07-10
- Regulation of the Council of Ministers of September 5, 1983, concerning the general principles of granting foreign currency loans by banks for the purposes of developing export production and export services. · 1989-07-10
- Regulation of the Minister of Finance and the President of the National Bank of Poland of 22 September 1987 amending the regulation on bank accounts of domestic natural persons, held in convertible currencies, and repealing restrictions on the disposal of foreign currency funds accumulated on these bank accounts. · 1989-07-10
- Ordinance of the President of the National Bank of Poland of December 30, 1986, on the general principles of opening and maintaining property accounts for foreign currency transfers. · 1989-07-10
Implementing Regulations (31)
- Regulation of the Council of Ministers of July 19, 1993, on supplementing the provisions of the statute of Powszechna Kasa Oszczędności – state bank.
- Regulation of the Council of Ministers of 16 December 1992 on the detailed principles and procedure for transforming Bank Gospodarki Żywnościowej into a joint-stock company, and the principles and scope of using the assets of this Bank for the creation of regional joint-stock banks.
- Regulation of the Minister of Justice of 9 April 1992 on the determination of preferential court fee rates and exemptions from these fees in cases concerning the securing of receivables from granted loans, guarantees, and sureties.
- Regulation of the Council of Ministers of May 14, 1991, on expressing consent to the transformation of certain state banks into joint-stock companies.
- Regulation of the Council of Ministers of February 28, 1990, on the procedure for electing and the principles of operation of workers' councils in banks.
- Regulation of the Minister of Justice of November 9, 1989 on the principles and procedure for cancelling registered savings deposit certificates.
- Regulation of the Council of Ministers of October 16, 1989, on the repeal of implementing provisions concerning credits and interest rates on credits granted to legal and natural persons for agricultural production activities.
- Regulation of the Council of Ministers of April 24, 1989, amending the regulation on the general principles of granting loans for settlement for young married couples and single parents raising children and on assistance in repaying these loans
- Regulation of the Council of Ministers of April 5, 1989, on amending the implementing provisions concerning the principles of granting and interest rates on loans for housing construction.
- Order of the President of the National Bank of Poland of October 17, 1989 amending the order on the interest rate of refinancing credit, interest rate limits for credit granted for certain purposes and the amount of commission on credit granted by banks.
- Order of the President of the National Bank of Poland of October 10, 1997, amending the order on the forms and procedure for conducting monetary settlements through banks.
- Order of the President of the National Bank of Poland of September 21, 1995, on the determination of the pattern, fineness, and weight of a coin with a nominal value of PLN 200 and the date of its introduction into circulation.
- Order of the President of the National Bank of Poland of December 11, 1992 on the forms and procedure for carrying out monetary settlements through banks.
- Order of the President of the National Bank of Poland of November 5, 1992, on the detailed procedure and forms of granting bank guarantees.
- Order of the President of the National Bank of Poland of November 4, 1992, on determining the design, fineness, and weight of a coin with a nominal value of PLN 200,000 and the date of its introduction into circulation.
- Regulation of the Minister of Finance of October 21, 1992, on the procedure for appointing members of the supervisory board by employees of a state bank.
- Resolution No. 105 of the Council of Ministers of September 30, 1992, on granting the statute of Powszechna Kasa Oszczędności - a state bank.
- Order of the Minister of Transport and Maritime Economy of July 17, 1992, on the procedure for making annotations in vehicle registration certificates regarding the establishment of a pledge on a motor vehicle.
- Order of the President of the National Bank of Poland of July 25, 1991, amending the order concerning the forms and procedure for conducting monetary settlements between legal persons and between these persons and other entities through banks.
- Order of the President of the National Bank of Poland of 4 March 1989 on the limits of interest rates on bank deposits, loans and credits, and the amount of commission on credits granted by banks.
- Regulation of the President of the National Bank of Poland of November 14, 1989, amending the regulation on the interest rate of refinancing credit, interest rate limits for credit granted for certain purposes, and the amount of commission on credit granted by banks.
- Order of the President of the National Bank of Poland of November 9, 1989, amending the order on the forms and procedure for carrying out monetary settlements between legal persons and between these persons and other entities through banks.
- Regulation of the President of the National Bank of Poland of August 16, 1989 amending the regulation on the interest rate of refinancing credit, interest rate limits for credit granted for certain purposes, and the amount of commission on credit granted by banks.
- Regulation of the President of the National Bank of Poland of August 11, 1989 on the form and procedure for conducting monetary settlements between legal persons and between these persons and other entities through banks.
- Regulation of the President of the National Bank of Poland of August 11, 1989 on general conditions for opening and maintaining bank accounts for the purpose of holding monetary funds and conducting settlements, and repealing obligations concerning the maintenance of primary and auxiliary accounts.
- Ordinance of the President of the National Bank of Poland of 30 June 1989 on the interest rate of refinancing credit, interest rate limits for credit granted for certain purposes, and the amount of commission on credit granted by banks.
- Regulation of the Council of Ministers of July 29, 1997, amending the regulation on granting the statute of Bank Gospodarstwa Krajowego.
- Regulation of the Council of Ministers of February 6, 1996, on the supplementation of the provisions of the statute of Powszechna Kasa Oszczędności - state bank.
- Regulation of the Council of Ministers of December 5, 1995 amending the regulation on the granting of the statute to Bank Gospodarstwa Krajowego.
- Regulation of the Council of Ministers of 7 December 1994 amending the regulation on granting the statute to Bank Gospodarstwa Krajowego.
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Amending Acts (26)
- Regulation of the President of the National Bank of Poland of August 11, 1989 on general conditions for opening and maintaining bank accounts for the purpose of holding monetary funds and conducting settlements, and repealing obligations concerning the maintenance of primary and auxiliary accounts. · 1989-08-16
- Law of September 29, 1989, on changes in the execution of the state budget in October 1989, and on amending the budget law for 1989 and certain other laws. · 1989-10-01
- Law of October 30, 1989, on amending the budget law for 1989 and the law - Banking Law, and on regulating other matters related to the state's financial economy. · 1989-10-01
- Law of December 28, 1989, on the amendment of the Banking Law and the Law on the National Bank of Poland. · 1990-01-01
- Law of December 28, 1989, on the settlement of credit relations. · 1990-01-01
- Law of 19 October 1991 on the examination and publication of financial statements, and on statutory auditors and their self-government. · 1992-02-02
- Law of September 28, 1991, on tax control. · 1992-02-07
- Law of 14 February 1992 on amending the Banking Law and certain other laws. · 1992-04-07
- Law of May 22, 1992, on amending the Law - Banking Law and the Law on the National Bank of Poland. · 1992-07-10
- Act of December 19, 1992, on amending the Act - Banking Law and certain other acts. · 1993-02-10
- Act of March 6, 1993, on amending certain acts regulating taxation and certain other acts. · 1993-04-29
- Law of 16 December 1993 on amending certain laws regulating taxation and certain other laws. · 1994-01-01
- Law of 24 June 1994 on the restructuring of cooperative banks and the Bank of Food Economy and on the amendment of certain laws. · 1994-08-12
- Law of 29 September 1994 on accounting. · 1995-01-01
- Law of December 14, 1994, on the Bank Guarantee Fund. · 1995-03-01
- Law of 26 October 1995 on social housing development. · 1995-12-28
- Announcement of the President of the Constitutional Tribunal of January 3, 1996 on the loss of validity of Art. 53 sec. 2 of the Law on Banking. · 1996-02-14
- Law of 14 June 1996 on the merger and grouping of certain banks in the form of a joint-stock company. · 1996-08-10
- Law of 8 August 1996 amending certain laws regulating the functioning of the economy and public administration. · 1997-01-01
- Law of May 31, 1996 amending the Law on tax liabilities and amending certain other laws. · 1997-01-01
- Law of 20 February 1997 on amending the law on the Bank Guarantee Fund and amending the law - Banking Law. · 1997-04-14
- Law of June 6, 1997, on the Customs Inspectorate. · 1997-07-01
- Law of 20 August 1997 - Provisions introducing the Law on the National Court Register. · 1997-10-22
- Law of August 29, 1997 - Tax Ordinance. · 1998-01-01
- Law of December 6, 1996, on pledge registration and the pledge register. · 1998-01-01
- Law of June 25, 1999, on monetary benefits from social insurance in case of sickness and maternity. · 1999-09-01
Amended Acts (5)
- Law of 17 November 1964 - Code of Civil Procedure. · 1989-02-10
- Law of December 17, 1974 on monetary benefits from social insurance in case of illness and maternity. · 1989-02-10
- Law of October 23, 1987, on amending certain laws regulating the principles of national economy functioning. · 1989-02-10
- Law of December 21, 1983 amending certain laws introducing economic reform. · 1989-02-10
- Law of February 26, 1982 - Banking Law. · 1989-02-10
Information on Consolidated Text (1)
References (3)
Constitutional Tribunal Ruling (2)
- Resolution of the Constitutional Tribunal of May 28, 1996 on establishing the universally binding interpretation of Article 105 of the Law of January 31, 1989 - Banking Law.
- Resolution of the Constitutional Tribunal of September 18, 1990, on the interpretation of Article 121(2) of the Act of January 31, 1989 - Banking Law.
Acts referring to this act
- Repealing Acts: Law of February 26, 1982 - Banking Law.
- Repealed Acts: Law of August 29, 1997 - Banking Law.
- Amending Acts: Law of October 23, 1987, on amending certain laws regulating the principles of national economy functioning.
- Amending Acts: Law of December 17, 1974 on monetary benefits from social insurance in case of illness and maternity.
- Amending Acts: Law of December 21, 1983 amending certain laws introducing economic reform.
- Amending Acts: Law of 17 November 1964 - Code of Civil Procedure.
- Amending Acts: Law of February 26, 1982 - Banking Law.
- Amended Acts: Law of June 25, 1999, on monetary benefits from social insurance in case of sickness and maternity.
- Amended Acts: Law of December 6, 1996, on pledge registration and the pledge register.
- Amended Acts: Law of August 29, 1997 - Tax Ordinance.
- Amended Acts: Law of 20 August 1997 - Provisions introducing the Law on the National Court Register.
- Amended Acts: Law of June 6, 1997, on the Customs Inspectorate.
- Amended Acts: Law of 20 February 1997 on amending the law on the Bank Guarantee Fund and amending the law - Banking Law.
- Amended Acts: Law of May 31, 1996 amending the Law on tax liabilities and amending certain other laws.
- Amended Acts: Law of 8 August 1996 amending certain laws regulating the functioning of the economy and public administration.
- Amended Acts: Law of 14 June 1996 on the merger and grouping of certain banks in the form of a joint-stock company.
- Amended Acts: Announcement of the President of the Constitutional Tribunal of January 3, 1996 on the loss of validity of Art. 53 sec. 2 of the Law on Banking.
- Amended Acts: Law of 26 October 1995 on social housing development.
- Amended Acts: Law of December 14, 1994, on the Bank Guarantee Fund.
- Amended Acts: Law of 29 September 1994 on accounting.
- Amended Acts: Law of 24 June 1994 on the restructuring of cooperative banks and the Bank of Food Economy and on the amendment of certain laws.
- Amended Acts: Law of 16 December 1993 on amending certain laws regulating taxation and certain other laws.
- Amended Acts: Act of March 6, 1993, on amending certain acts regulating taxation and certain other acts.
- Amended Acts: Act of December 19, 1992, on amending the Act - Banking Law and certain other acts.
- Amended Acts: Law of May 22, 1992, on amending the Law - Banking Law and the Law on the National Bank of Poland.
- Amended Acts: Law of 14 February 1992 on amending the Banking Law and certain other laws.
- Amended Acts: Law of September 28, 1991, on tax control.
- Amended Acts: Law of 19 October 1991 on the examination and publication of financial statements, and on statutory auditors and their self-government.
- Amended Acts: Law of December 28, 1989, on the settlement of credit relations.
- Amended Acts: Law of December 28, 1989, on the amendment of the Banking Law and the Law on the National Bank of Poland.
- Amended Acts: Law of October 30, 1989, on amending the budget law for 1989 and the law - Banking Law, and on regulating other matters related to the state's financial economy.
- Amended Acts: Law of September 29, 1989, on changes in the execution of the state budget in October 1989, and on amending the budget law for 1989 and certain other laws.
- Amended Acts: Regulation of the President of the National Bank of Poland of August 11, 1989 on general conditions for opening and maintaining bank accounts for the purpose of holding monetary funds and conducting settlements, and repealing obligations concerning the maintenance of primary and auxiliary accounts.
- References: Regulation of the Minister of Justice of October 1, 1991, on the detailed procedure for securing an inheritance and preparing an inventory.
- References: Law of August 28, 1997, on the organization and functioning of pension funds.
- References: Law of June 5, 1997, on building savings banks and state support for housing savings.
- References: Law of 21 February 1997 amending the Law on the establishment of the Agency for Restructuring and Modernisation of Agriculture and amending certain laws.
- References: Regulation of the Minister of Finance of July 3, 1996, amending the regulation on stamp duty.
- References: Resolution of the Constitutional Tribunal of May 28, 1996 on establishing the universally binding interpretation of Article 105 of the Law of January 31, 1989 - Banking Law.
- References: Law of 1 December 1995 on payments from profits by sole-shareholder State Treasury companies.
- References: Regulation of the Council of Ministers of 7 November 1995 on the special procedure for the disposal of certain shares of Bank Gdański S.A.
- References: Law of June 29, 1995 on bonds.
- References: Regulation of the Council of Ministers of January 10, 1995 on expressing consent to a special procedure for the sale of certain shares of Bank Przemysłowo-Handlowy S.A. belonging to the State Treasury.
- References: Resolution of the Constitutional Tribunal of January 11, 1995, on the interpretation of Article 49 point 1 of the Law of January 31, 1989, on Banking Law.
- References: Regulation of the Council of Ministers of August 29, 1994 on setting the date for making State Treasury shares in banks established as a result of the transformation of state banks available to third parties.
- References: Law of 7 July 1994 on the amendment of the Law - Cooperative Law and on the amendment of certain other laws.
- References: Act of February 3, 1993, on the financial restructuring of enterprises and banks and on amending certain acts.
- References: Regulation of the Minister of Justice of June 24, 1992, amending the regulation on fees for performing notarial activities.
- References: Law of November 23, 1990 on telecommunications.
- References: Resolution of the Constitutional Tribunal of September 18, 1990, on the interpretation of Article 121(2) of the Act of January 31, 1989 - Banking Law.