Home / Dz.U. 2001 nr 123 poz. 1351
Law of August 24, 2001, on final settlement in payment systems and securities settlement systems and on the supervision of these systems.
Ustawa z dnia 24 sierpnia 2001 r. o ostateczności rozrachunku w systemach płatności i systemach rozrachunku papierów wartościowych oraz zasadach nadzoru nad tymi systemami.
Type
Law (Ustawa)
Status
act has a consolidated text (akt posiada tekst jednolity)
Announced
2001-08-24
Entry into force
2002-01-01
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
bank accountssecuritiesbanki
Related acts
Implementing Regulations (8)
- Regulation of the Minister of Finance of June 28, 2019, on the functioning of the payment system
- Regulation of the Minister of Development and Finance of May 17, 2017, on the functioning of the payment system
- Regulation of the Minister of Finance of 15 June 2016 on the Determination of Systems in Which Systemic Risk Exists
- Regulation of the Council of Ministers of 3 October 2014 on the method of notifying the National Bank of Poland, the Financial Supervision Authority, and entities operating a payment system or a securities settlement system.
- Regulation of the Minister of Finance of 12 April 2005 amending the regulation on determining systems in which systemic risk exists
- Regulation of the Minister of Finance of 21 October 2004 amending the regulation on the determination of systems in which systemic risk exists
- Regulation of the Minister of Finance of 6 June 2003 on the determination of systems in which systemic risk exists
- Regulation of the Council of Ministers of 29 July 2003 on the determination of the methods of notifying the National Bank of Poland, the Securities and Exchange Commission, and entities operating payment systems or securities settlement systems
Amending Acts (24)
- Law of 28 February 2003 Bankruptcy Law · 2003-10-01
- Law of 26 November 2003 on amending the law on commodity exchanges and certain other laws · 2004-03-30
- Law of 12 March 2004 on amending the Law - Public Trading in Securities Law and amending other laws · 2004-05-01
- Law of April 20, 2004, amending and repealing certain laws in connection with the accession of the Republic of Poland to the European Union · 2004-05-01
- Law of April 15, 2005, on supplementary supervision of credit institutions, insurance companies, reinsurance companies, and investment firms belonging to a financial conglomerate · 2005-05-13
- Law of 29 July 2005 on Trading in Financial Instruments · 2005-10-24
- Law of July 21, 2006, on financial market supervision. · 2008-01-01
- Law of 4 September 2008 amending the Law on Trading in Financial Instruments and certain other laws · 2009-10-21
- Law of August 19, 2011, on payment services · 2011-10-24
- Law of 16 September 2011 amending the Law on Trading in Financial Instruments and certain other laws · 2012-01-01
- Law of January 27, 2012, on amending the law on final settlement in payment systems and securities settlement systems and the rules of supervision over these systems, the law on certain financial instruments and the law on bankruptcy and restructuring · 2012-03-02
- Law of October 10, 2012, on amending the law on credit unions · 2012-10-25
- Law of 5 November 2009 on credit unions · 2012-10-27
- Law of 24 October 2012 amending the Act on Trading in Financial Instruments and certain other acts · 2012-12-26
- Law of 12 July 2013 on amending the Law on Payment Services and certain other laws · 2013-10-01
- Law of May 15, 2015 - Restructuring Law · 2016-01-01
- Law of March 31, 2016, on amending the law on investment funds and certain other laws · 2016-06-04
- Law of November 30, 2016, amending the law on payment services and certain other laws · 2017-02-08
- Law of March 9, 2017 on the amendment of the Law on trading in financial instruments and certain other laws · 2017-04-29
- Law of 6 March 2018 - Provisions introducing the Law - Entrepreneurs' Law and other laws concerning economic activity · 2018-04-30
- Law of 10 May 2018 amending the Law on payment services and certain other laws · 2018-06-20
- Law of 8 July 2021 on amending the Law on the Bank Guarantee Fund, the deposit guarantee scheme and resolution, and certain other laws · 2021-09-15
- Law of August 16, 2023, on amending certain laws in connection with ensuring the development of the financial market and the protection of investors in this market · 2023-09-29
- Law of January 23, 2026, on amending certain laws related to the functioning of the financial market and the protection of participants in this market · 2026-03-31
Information on Consolidated Text (7)
- Announcement of the Marshal of the Sejm of the Republic of Poland of April 12, 2024, on the promulgation of the consolidated text of the Act on the finality of settlement in payment systems and securities settlement systems and the rules of supervision over these systems
- Announcement of the Marshal of the Sejm of the Republic of Poland of June 23, 2022, on the announcement of the consolidated text of the law on the finality of settlement in payment systems and securities settlement systems and the principles of supervision over these systems
- Announcement of the Marshal of the Sejm of the Republic of Poland of 17 January 2019 on the promulgation of the consolidated text of the Act on final settlement in payment systems and securities settlement systems and the rules of supervision over these systems
- Announcement of the Marshal of the Sejm of the Republic of Poland of November 24, 2017 on the promulgation of the consolidated text of the law on final settlement in payment systems and securities settlement systems and the rules of supervision over these systems
- Announcement of the Marshal of the Sejm of the Republic of Poland of July 22, 2016, on the promulgation of the consolidated text of the law on finality of settlement in payment systems and securities settlement systems and the principles of supervision over these systems
- Announcement of the Marshal of the Sejm of the Republic of Poland of January 4, 2013 on the announcement of the consolidated text of the Act on the finality of settlement in payment systems and securities settlement systems and the rules of supervision over these systems
- Announcement of the Marshal of the Sejm of the Republic of Poland of June 8, 2010, on the promulgation of the consolidated text of the Act on the final settlement of securities transactions and on the principles of supervision over these systems
Acts referring to this act
- Amended Acts: Law of January 23, 2026, on amending certain laws related to the functioning of the financial market and the protection of participants in this market
- Amended Acts: Law of August 16, 2023, on amending certain laws in connection with ensuring the development of the financial market and the protection of investors in this market
- Amended Acts: Law of 8 July 2021 on amending the Law on the Bank Guarantee Fund, the deposit guarantee scheme and resolution, and certain other laws
- Amended Acts: Law of 10 May 2018 amending the Law on payment services and certain other laws
- Amended Acts: Law of 6 March 2018 - Provisions introducing the Law - Entrepreneurs' Law and other laws concerning economic activity
- Amended Acts: Law of March 9, 2017 on the amendment of the Law on trading in financial instruments and certain other laws
- Amended Acts: Law of November 30, 2016, amending the law on payment services and certain other laws
- Amended Acts: Law of March 31, 2016, on amending the law on investment funds and certain other laws
- Amended Acts: Law of May 15, 2015 - Restructuring Law
- Amended Acts: Law of 12 July 2013 on amending the Law on Payment Services and certain other laws
- Amended Acts: Law of 24 October 2012 amending the Act on Trading in Financial Instruments and certain other acts
- 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 January 27, 2012, on amending the law on final settlement in payment systems and securities settlement systems and the rules of supervision over these systems, the law on certain financial instruments and the law on bankruptcy and restructuring
- Amended Acts: Law of 16 September 2011 amending the Law on Trading in Financial Instruments and certain other laws
- Amended Acts: Law of August 19, 2011, on payment services
- Amended Acts: Law of 4 September 2008 amending the Law on Trading in Financial Instruments and certain other laws
- Amended Acts: Law of July 21, 2006, on financial market supervision.
- Amended Acts: Law of 29 July 2005 on Trading in Financial Instruments
- Amended Acts: Law of April 15, 2005, on supplementary supervision of credit institutions, insurance companies, reinsurance companies, and investment firms belonging to a financial conglomerate
- Amended Acts: Law of April 20, 2004, amending and repealing certain laws in connection with the accession of the Republic of Poland to the European Union
- Amended Acts: Law of 12 March 2004 on amending the Law - Public Trading in Securities Law and amending other laws
- Amended Acts: Law of 26 November 2003 on amending the law on commodity exchanges and certain other laws
- Amended Acts: Law of 28 February 2003 Bankruptcy Law
- References: Law of 28 February 2003 Bankruptcy Law
- References: Law of 12 September 2002 on electronic payment instruments.
- References: Law of June 10, 2016, on the Bank Guarantee Fund, the deposit guarantee scheme, and resolution
- References: Law of July 2, 2004 on freedom of economic activity
- References: Law of May 15, 2015 - Restructuring Law
- References: Law of April 2, 2004, on certain financial security instruments
- Legal Basis: Regulation of the Council of Ministers of 29 July 2003 on the determination of the methods of notifying the National Bank of Poland, the Securities and Exchange Commission, and entities operating payment systems or securities settlement systems
- Legal Basis: Regulation of the Minister of Finance of June 28, 2019, on the functioning of the payment system
- Legal Basis: Regulation of the Minister of Development and Finance of May 17, 2017, on the functioning of the payment system
- Legal Basis: Regulation of the Minister of Finance of 15 June 2016 on the Determination of Systems in Which Systemic Risk Exists
- Legal Basis: Regulation of the Council of Ministers of 3 October 2014 on the method of notifying the National Bank of Poland, the Financial Supervision Authority, and entities operating a payment system or a securities settlement system.
- Legal Basis: Regulation of the Minister of Finance of 12 April 2005 amending the regulation on determining systems in which systemic risk exists
- Legal Basis: Regulation of the Minister of Finance of 21 October 2004 amending the regulation on the determination of systems in which systemic risk exists
- Legal Basis: Regulation of the Minister of Finance of 6 June 2003 on the determination of systems in which systemic risk exists
- Legal Basis from Art.: Regulation of the Minister of Finance of 12 April 2005 amending the regulation on determining systems in which systemic risk exists
- Legal Basis from Art.: Regulation of the Minister of Finance of 21 October 2004 amending the regulation on the determination of systems in which systemic risk exists
- Legal Basis from Art.: Regulation of the Council of Ministers of 3 October 2014 on the method of notifying the National Bank of Poland, the Financial Supervision Authority, and entities operating a payment system or a securities settlement system.
- Legal Basis from Art.: Regulation of the Minister of Finance of 15 June 2016 on the Determination of Systems in Which Systemic Risk Exists
- Legal Basis from Art.: Regulation of the Minister of Development and Finance of May 17, 2017, on the functioning of the payment system
- Legal Basis from Art.: Regulation of the Council of Ministers of 29 July 2003 on the determination of the methods of notifying the National Bank of Poland, the Securities and Exchange Commission, and entities operating payment systems or securities settlement systems
- Legal Basis from Art.: Regulation of the Minister of Finance of 6 June 2003 on the determination of systems in which systemic risk exists
- Legal Basis from Art.: Regulation of the Minister of Finance of June 28, 2019, on the functioning of the payment system
- Consolidated Text for an Act: Announcement of the Marshal of the Sejm of the Republic of Poland of June 23, 2022, on the announcement of the consolidated text of the law on the finality of settlement in payment systems and securities settlement systems and the principles of supervision over these systems
- Consolidated Text for an Act: Announcement of the Marshal of the Sejm of the Republic of Poland of 17 January 2019 on the promulgation of the consolidated text of the Act on final settlement in payment systems and securities settlement systems and the rules of supervision over these systems
- Consolidated Text for an Act: Announcement of the Marshal of the Sejm of the Republic of Poland of June 8, 2010, on the promulgation of the consolidated text of the Act on the final settlement of securities transactions and on the principles of supervision over these systems
- Consolidated Text for an Act: Announcement of the Marshal of the Sejm of the Republic of Poland of April 12, 2024, on the promulgation of the consolidated text of the Act on the finality of settlement in payment systems and securities settlement systems and the rules of supervision over these systems