Home / Dz.U. 1995 nr 4 poz. 18
Law of December 14, 1994, on the Bank Guarantee Fund.
Ustawa z dnia 14 grudnia 1994 r. o Bankowym Funduszu Gwarancyjnym.
Type
Law (Ustawa)
Status
repealed (uchylony)
Announced
1994-12-14
Entry into force
1995-02-16
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
ControltenderscooperativesTrust Fundsproperty and personal insurancebilanseAccounting recordssecuritiesprawo bankowesubsidiesbony oszczędnościoweFundsregistersenforcement proceedingsstamp dutybankruptcy lawcorporate income taxcriminal lawCredits and loansprawo budżetowe
Related acts
Repealing Acts (1)
Implementing Regulations (32)
- Order of the President of the National Bank of Poland of November 6, 1996 amending the order on special accounting rules for the Bank Guarantee Fund.
- Order of the President of the National Bank of Poland of July 5, 1995 on the special accounting rules of the Bank Guarantee Fund.
- Order of the President of the National Bank of Poland of June 5, 1995, on the principles and remuneration of persons forming the Council of the Bank Guarantee Fund.
- Regulation of the Minister of Finance of 11 July 2016 on the scope, procedure and deadlines for transmitting information by the National Savings and Credit Cooperative to the Bank Guarantee Fund on behalf of savings and credit cooperatives
- Regulation of the Minister of Finance of July 24, 2014, on the establishment of the regulations of the Banking Council of the Deposit Guarantee Fund
- Regulation of the Minister of Finance of February 14, 2014, on the trading by the Bank Guarantee Fund of receivables acquired from entities covered by the mandatory guarantee system or from cooperative savings and credit unions in which the risk of insolvency has arisen
- Regulation of the Minister of Finance of August 13, 2013, on granting the statute to the Bank Guarantee Fund.
- Regulation of the Minister of Finance of December 24, 2013, on special accounting rules for the Bank Guarantee Fund
- Regulation of the Minister of Finance of September 26, 2013, on requirements for calculation systems maintained in credit unions
- Regulation of the Minister of Finance of September 26, 2013, on suspending the payment of guaranteed funds to depositors of credit unions in cases where funds deposited in an account have been blocked under the provisions on counteracting money laundering and the financing of terrorism
- Regulation of the Minister of Finance of September 2, 2013, on the scope, procedure and deadlines for the National Savings and Credit Union to transmit information to the Bank Guarantee Fund on behalf of savings and credit unions
- Regulation of the Minister of Finance of May 10, 2012 amending the regulation on requirements for systems for calculating those maintained in entities covered by the mandatory guarantee system
- Regulation of the Minister of Finance of January 13, 2011, on suspending the payment of guaranteed funds in cases where funds deposited in an account have been blocked under anti-money laundering and counter-terrorism financing regulations
- Regulation of the Minister of Finance of 12 October 2011 amending the regulation on the granting of the statute to the Bank Guarantee Fund
- Regulation of the Minister of Finance of January 27, 2011 on requirements for calculation systems maintained by entities covered by the mandatory guarantee system
- Regulation of the Minister of Finance of November 18, 2009 on the method of determining the remuneration of persons forming the Bank Guarantee Fund Council
- Regulation of the Minister of Finance of November 13, 2009 on the establishment of the regulations of the Bank Guarantee Fund Council
- Regulation of the Minister of Finance of September 14, 2009 on granting the statute to the Bank Guarantee Fund
- Regulation of the Minister of Finance of September 10, 2009 on the trading by the Bank Guarantee Fund of receivables acquired from entities covered by the mandatory guarantee system, in which the risk of insolvency has arisen
- Regulation of the Minister of Finance of December 19, 2008, on the detailed accounting rules of the Bank Guarantee Fund
- Regulation of the Council of Ministers of 26 September 2008 amending the regulation on granting the statute to the Bank Guarantee Fund
- Regulation of the Minister of Justice of 4 September 2003 on suspending the payment of guaranteed funds in cases where criminal proceedings are conducted against the depositor
- Regulation of the Minister of Finance of February 27, 2001 amending the regulation on the special accounting rules of the Bank Guarantee Fund.
- Regulation of the Council of Ministers of February 27, 2001 amending the regulation on granting the statute to the Bank Guarantee Fund.
- Regulation of the Minister of Justice of August 31, 2001, on suspending the payment of guaranteed funds in cases where criminal proceedings are conducted against the depositor.
- Regulation of the Council of Ministers of February 8, 2000 amending the regulation on the adoption of the statute of the Bank Guarantee Fund.
- Regulation of the Council of Ministers of September 22, 1999 on the turnover of receivables acquired from banks in which the risk of insolvency has arisen by the Bank Guarantee Fund.
- Regulation of the Minister of Finance of October 25, 1999 on special accounting principles for the Bank Guarantee Fund.
- Regulation of the Minister of Finance of June 3, 1998, on the determination of the regulations of the Board of the Bank Guarantee Fund.
- Regulation of the Council of Ministers of 7 October 1997 amending the regulation on granting the statute to the Bank Guarantee Fund.
- … +2
Amending Acts (44)
- Law of 26 October 1995 on social housing development. · 1995-12-28
- 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 May 8, 1997, on guarantees and sureties granted by the State Treasury and certain legal persons. · 1997-08-17
- Law of June 5, 1997, on building savings banks and state support for housing savings. · 1997-10-29
- Law of 21 August 1997 on the Restriction of Economic Activity by Persons Holding Public Office. · 1998-01-01
- Law of August 29, 1997 - Banking Law. · 1998-01-01
- Law of August 29, 1997, on covered bonds and mortgage banks. · 1998-01-01
- Law of 6 June 1997 - Provisions introducing the Penal Code · 1998-09-01
- Law of July 17, 1998, on student loans and credits. · 1998-09-05
- Law of December 18, 1998, on supporting thermomodernization projects. · 1999-01-14
- Law of 9 April 1999 amending the Law on the Bank Guarantee Fund and certain other laws. · 1999-05-21
- Law of September 8, 2000, on amending the law on toll motorways and on amending other laws. · 2000-11-17
- Law of 15 December 2000 on amending the Law on the Bank Guarantee Fund and the Law - Banking Law. · 2001-01-01
- Law of 7 December 2000 on the functioning of cooperative banks, their association, and associating banks. · 2001-01-28
- Law of 21 December 2001 on the amendment of the laws: on the Bank Guarantee Fund, Energy Law, on Political Parties, on the Adaptation of Hard Coal Mining to Functioning in a Market Economy and Special Entitlements and Tasks of Mining Municipalities, on the amendment of certain laws related to the functioning of public administration, Telecommunications Law, on the commercialization, restructuring, and privatization of the state enterprise "Polish State Railways", on Housing Cooperatives, on the Commercial Quality of Agricultural and Food Products, Electoral Law to the Sejm of the Republic of Poland and the Senate of the Republic of Poland, on the reconstruction and technical modernization and financing of the Armed Forces of the Republic of Poland in the years 2001-2006, on the amendment of the Public Procurement Law, and on the repeal of the Law on Savings and Loan Associations and State Support for Housing Savings. · 2002-01-01
- Law of 28 February 2003 Bankruptcy Law · 2003-10-01
- Law of 14 November 2003 on amending the law on toll motorways and certain other laws · 2004-01-01
- Law of 12 December 2003 on the Municipal Investment Development Fund · 2004-01-01
- Law of April 1, 2004, amending the Banking Law and amending other laws · 2004-05-01
- Law of April 16, 2004, on the European Union Guarantee Fund · 2004-06-15
- Law of 27 May 2004 on investment funds and the management of alternative investment funds · 2004-07-01
- Law of July 29, 2005, on certain forms of supporting innovative activities · 2005-10-20
- Law of 29 July 2005 on Trading in Financial Instruments · 2005-10-24
- Law of 8 September 2006 on financial support for families and other persons in acquiring their own housing · 2006-10-26
- Law of July 21, 2006, on financial market supervision. · 2008-01-01
- Law of 3 October 2008 on amending the Law on the Bank Guarantee Fund · 2008-11-03
- Law of 23 October 2008 amending the Law on the Bank Guarantee Fund and amending other laws · 2008-12-13
- Law of 6 March 2009 on amending the Law – Bankruptcy and Restructuring Law, the Law on the Bank Guarantee Fund, and the Law on the National Court Register · 2009-05-02
- Law of April 2, 2009 amending the Law on guarantees and sureties granted by the State Treasury and certain legal persons, the Law on Bank Gospodarstwa Krajowego and certain other laws · 2009-05-15
- Law of July 16, 2009 on amending the Law on the Bank Guarantee Fund and the Law – Banking Law · 2009-09-19
- … +14
Amended Acts (2)
Information on Consolidated Text (4)
- Announcement of the Marshal of the Sejm of the Republic of Poland of December 1, 2014, on the announcement of the consolidated text of the Act on the Bank Guarantee Fund
- Announcement of the Marshal of the Sejm of the Republic of Poland of May 15, 2009 on the promulgation of the consolidated text of the Law on the Bank Guarantee Fund
- Announcement of the Marshal of the Sejm of the Republic of Poland of March 28, 2007 on the promulgation of the consolidated text of the Act on the Bank Guarantee Fund
- Announcement of the Minister of Finance of December 31, 1999 on the announcement of the consolidated text of the Law on the Bank Guarantee Fund.
References (10)
- Law of 24 June 1994 on the restructuring of cooperative banks and the Bank of Food Economy and on the amendment of certain laws.
- Law of 15 February 1992 on corporate income tax.
- Law of January 5, 1991, Budget Law.
- Law of March 22, 1991 on the Public Trading of Securities and Trust Funds.
- Law of July 28, 1990, on insurance activity.
- Law of 31 January 1989 on the National Bank of Poland.
- Law of September 16, 1982 on Cooperative Law.
- Law of 17 November 1964 - Code of Civil Procedure.
- Regulation of the President of the Republic of October 24, 1934. Bankruptcy Law.
- Regulation of the President of the Republic of June 27, 1934, Commercial Code.
Acts referring to this act
- Repealed Acts: Law of June 10, 2016, on the Bank Guarantee Fund, the deposit guarantee scheme, and resolution
- Amending Acts: Law of 31 January 1989 Banking Law.
- Amending Acts: Law of June 5, 1992, on restricting the conduct of economic activity by persons holding public office.
- Amended Acts: Law of March 31, 2016, on amending the law on investment funds and certain other laws
- Amended Acts: Law of 11 March 2016 on amending the law on the Bank Guarantee Fund and the law on the functioning of cooperative banks, their association and associated banks.
- Amended Acts: Law of May 15, 2015 - Restructuring Law
- Amended Acts: Law of September 11, 2015 on insurance and reinsurance activity
- Amended Acts: Law of 5 August 2015 on macroprudential supervision of the financial system and crisis management in the financial system
- Amended Acts: Law of June 25, 2015, amending the law on the functioning of cooperative banks, their association and associated banks and certain other laws
- Amended Acts: Law of 26 July 2013 on amending the Law on the Bank Guarantee Fund and certain other laws
- Amended Acts: Law of April 19, 2013, amending the law on credit unions and certain other laws
- Amended Acts: Law of 30 March 2012 on the repeal of the law on national investment funds and their privatization and on amending certain other laws
- Amended Acts: Law of 5 November 2009 on credit unions
- Amended Acts: Law of October 10, 2012, on amending the law on credit unions
- Amended Acts: Law of June 10, 2011, on amending the law - Banking Law and certain other laws
- Amended Acts: Law of 16 December 2010 amending the Law on the Bank Guarantee Fund and certain other laws
- Amended Acts: Law of June 10, 2010, amending the Act on the Bank Guarantee Fund
- Amended Acts: Law of July 16, 2009 on amending the Law on the Bank Guarantee Fund and the Law – Banking Law
- Amended Acts: Law of April 2, 2009 amending the Law on guarantees and sureties granted by the State Treasury and certain legal persons, the Law on Bank Gospodarstwa Krajowego and certain other laws
- Amended Acts: Law of 6 March 2009 on amending the Law – Bankruptcy and Restructuring Law, the Law on the Bank Guarantee Fund, and the Law on the National Court Register
- Amended Acts: Law of 23 October 2008 amending the Law on the Bank Guarantee Fund and amending other laws
- Amended Acts: Law of 3 October 2008 on amending the Law on the Bank Guarantee Fund
- Amended Acts: Law of July 21, 2006, on financial market supervision.
- Amended Acts: Law of 8 September 2006 on financial support for families and other persons in acquiring their own housing
- Amended Acts: Law of 29 July 2005 on Trading in Financial Instruments
- Amended Acts: Law of July 29, 2005, on certain forms of supporting innovative activities
- Amended Acts: Law of 27 May 2004 on investment funds and the management of alternative investment funds
- Amended Acts: Law of April 16, 2004, on the European Union Guarantee Fund
- Amended Acts: Law of April 1, 2004, amending the Banking Law and amending other laws
- Amended Acts: Law of 12 December 2003 on the Municipal Investment Development Fund
- Amended Acts: Law of 14 November 2003 on amending the law on toll motorways and certain other laws
- Amended Acts: Law of 28 February 2003 Bankruptcy Law
- Amended Acts: Law of 21 December 2001 on the amendment of the laws: on the Bank Guarantee Fund, Energy Law, on Political Parties, on the Adaptation of Hard Coal Mining to Functioning in a Market Economy and Special Entitlements and Tasks of Mining Municipalities, on the amendment of certain laws related to the functioning of public administration, Telecommunications Law, on the commercialization, restructuring, and privatization of the state enterprise "Polish State Railways", on Housing Cooperatives, on the Commercial Quality of Agricultural and Food Products, Electoral Law to the Sejm of the Republic of Poland and the Senate of the Republic of Poland, on the reconstruction and technical modernization and financing of the Armed Forces of the Republic of Poland in the years 2001-2006, on the amendment of the Public Procurement Law, and on the repeal of the Law on Savings and Loan Associations and State Support for Housing Savings.
- Amended Acts: Law of 7 December 2000 on the functioning of cooperative banks, their association, and associating banks.
- Amended Acts: Law of 15 December 2000 on amending the Law on the Bank Guarantee Fund and the Law - Banking Law.
- Amended Acts: Law of September 8, 2000, on amending the law on toll motorways and on amending other laws.
- Amended Acts: Law of 9 April 1999 amending the Law on the Bank Guarantee Fund and certain other laws.
- Amended Acts: Law of December 18, 1998, on supporting thermomodernization projects.
- Amended Acts: Law of July 17, 1998, on student loans and credits.
- Amended Acts: Law of 6 June 1997 - Provisions introducing the Penal Code
- Amended Acts: Law of August 29, 1997, on covered bonds and mortgage banks.
- Amended Acts: Law of August 29, 1997 - Banking Law.
- Amended Acts: Law of 21 August 1997 on the Restriction of Economic Activity by Persons Holding Public Office.
- Amended Acts: Law of June 5, 1997, on building savings banks and state support for housing savings.
- Amended Acts: Law of May 8, 1997, on guarantees and sureties granted by the State Treasury and certain legal persons.
- 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 26 October 1995 on social housing development.
- References: Regulation of the Minister of Finance of August 13, 2012 on the categories of assets and the maximum portion of monetary funds invested by domestic payment institutions
- References: Act of 16 September 2011 on the protection of the rights of the buyer of a residential unit or a single-family house
- References: Law of 5 November 2009 on credit unions