Law of December 18, 1998, Foreign Exchange Law.

Texts

The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.

Keywords

Related acts

Acts referring to this act

• Repealing Acts: Law of 2 December 1994 - Foreign Exchange Law.
• Repealing Acts: Law of October 27, 1995, on the amendment of the law on foreign exchange.
• Repealed Acts: Law of 27 July 2002 Foreign Exchange Law.
• Amending Acts: Law of August 29, 1997 - Banking Law.
• Amending Acts: Law of June 14, 1991, on companies with foreign participation.
• Amending Acts: Law of 9 January 1997 - Customs Code.
• Amending Acts: Law of 8 August 1996 amending certain laws regulating the functioning of the economy and public administration.
• Amending Acts: Fiscal Penal Code of 26 October 1971.
• Amending Acts: Law of June 6, 1997, on the Customs Inspectorate.
• Amending Acts: Law of August 29, 1997, on the National Bank of Poland.
• Amended Acts: Law of May 24, 2002, on the Internal Security Agency and the Intelligence Agency.
• Amended Acts: Law of 26 October 2000 on Commodity Exchanges.
• Amended Acts: Law of November 19, 1999, on Business Activity.
• Amended Acts: Law of 10 September 1999 Provisions introducing the Fiscal Penal Code.
• References: Law of 10 September 1999 Fiscal Penal Code.
• References: Regulation of the Minister of Finance of November 5, 2001, on the determination of reporting obligations regarding the turnover of securities issued by the State Treasury.
• References: Law of 14 November 2001 on State Treasury guarantees for air carriers.
• References: Law of November 29, 2000 Atomic Law.
• References: Law of November 16, 2000, on amending the law on investment funds.
• References: Law of 25 May 2001 on the effects of introducing the common currency euro in certain Member States of the European Union.
• References: Law of June 7, 2000, amending the Law on Sureties and Guarantees granted by the State Treasury and certain legal persons.
• References: Regulation of the Minister of Finance of December 31, 1999, on the determination of activities whose performance by a brokerage house does not require a permit.
• Legal Basis: Regulation of the Council of Ministers of March 29, 1999 on the manner, scope, and deadlines for fulfilling the obligations to transfer to the National Bank of Poland data necessary for the preparation of the balance of payments, the balance of foreign assets and liabilities of the state, and property declarations.
• Legal Basis: Regulation of the Prime Minister of August 14, 2001, on foreign exchange control in organizational units of the Office for State Protection.
• Legal Basis: Regulation of the Minister of Interior and Administration of 11 October 2000 on the control of foreign exchange related to special purposes in the Police, Border Guard, State Fire Service and military units subordinate to the minister competent for internal affairs.
• Legal Basis: Regulation of the Minister of National Defence of 9 November 1999 on the determination of bodies and detailed principles and procedures for controlling foreign exchange transactions related to special purposes in units subordinate, under the subordination and supervised by the Minister of National Defence.
• Legal Basis: Regulation of the Minister of Finance of March 22, 1999 on the procedure for carrying out foreign exchange control by the National Bank of Poland.
• Legal Basis: Regulation of the Minister of Finance of 10 February 1999 on the detailed conditions for conducting exchange office activities and the type of professional preparation for its performance and the method of its documentation.
• Legal Basis: Regulation of the Minister of Finance of January 8, 1999 on the scope, detailed principles and procedure of border and postal foreign exchange control, and the types of documents confirming the right to export, send or transfer foreign exchange or domestic means of payment abroad, as well as cases where such documents are not required.
• Legal Basis: Regulation of the Minister of Finance of January 8, 1999 on the implementation of certain provisions of the Act - Foreign Exchange Law.
• Legal Basis: Order of the President of the National Bank of Poland of 7 December 2001 on foreign currencies designated as convertible.
• Legal Basis: Ordinance of the President of the National Bank of Poland of January 14, 2000, amending the ordinance concerning the list of foreign currencies that are convertible currencies.
• Legal Basis: Order of the President of the National Bank of Poland of December 31, 1998 on the list of foreign currencies that are convertible currencies.
• Legal Basis from Art.: Regulation of the Minister of Finance of January 8, 1999 on the scope, detailed principles and procedure of border and postal foreign exchange control, and the types of documents confirming the right to export, send or transfer foreign exchange or domestic means of payment abroad, as well as cases where such documents are not required.
• Legal Basis from Art.: Regulation of the Council of Ministers of March 29, 1999 on the manner, scope, and deadlines for fulfilling the obligations to transfer to the National Bank of Poland data necessary for the preparation of the balance of payments, the balance of foreign assets and liabilities of the state, and property declarations.
• Legal Basis from Art.: Regulation of the Minister of Finance of March 22, 1999 on the procedure for carrying out foreign exchange control by the National Bank of Poland.
• Legal Basis from Art.: Regulation of the Minister of National Defence of 9 November 1999 on the determination of bodies and detailed principles and procedures for controlling foreign exchange transactions related to special purposes in units subordinate, under the subordination and supervised by the Minister of National Defence.
• Legal Basis from Art.: Regulation of the Minister of Interior and Administration of 11 October 2000 on the control of foreign exchange related to special purposes in the Police, Border Guard, State Fire Service and military units subordinate to the minister competent for internal affairs.
• Legal Basis from Art.: Regulation of the Prime Minister of August 14, 2001, on foreign exchange control in organizational units of the Office for State Protection.
• Legal Basis from Art.: Order of the President of the National Bank of Poland of 7 December 2001 on foreign currencies designated as convertible.
• Legal Basis from Art.: Ordinance of the President of the National Bank of Poland of January 14, 2000, amending the ordinance concerning the list of foreign currencies that are convertible currencies.
• Legal Basis from Art.: Order of the President of the National Bank of Poland of December 31, 1998 on the list of foreign currencies that are convertible currencies.
• Legal Basis from Art.: Regulation of the Minister of Finance of January 8, 1999 on the implementation of certain provisions of the Act - Foreign Exchange Law.
• Legal Basis from Art.: Regulation of the Minister of Finance of January 8, 1999 on the implementation of certain provisions of the Act - Foreign Exchange Law.
• Legal Basis from Art.: Regulation of the Minister of Finance of 10 February 1999 on the detailed conditions for conducting exchange office activities and the type of professional preparation for its performance and the method of its documentation.
• Repeals Resulting From: Order of the President of the National Bank of Poland of May 10, 1995, on the method and detailed scope of application of the exchange rates of the national currency against foreign currencies announced by the National Bank of Poland.
• Repeals Resulting From: Order of the President of the National Bank of Poland of December 3, 1998, on the list of foreign currencies that are convertible currencies.
• Repeals Resulting From: Order of the Minister of Finance of December 21, 1996, amending the order on general foreign exchange permits.
• Repeals Resulting From: Regulation of the Council of Ministers of June 13, 1995, on the scope and procedure for reporting domestic persons' property located abroad and foreign persons' property located in the country.
• Repeals Resulting From: Ordinance of the Minister of Finance of April 29, 1996, amending the ordinance on general foreign exchange permits.