Home / Dz.U. 2002 nr 141 poz. 1178
Law of 27 July 2002 Foreign Exchange Law.
Ustawa z dnia 27 lipca 2002 r. Prawo dewizowe.
Type
Law (Ustawa)
Status
act has a consolidated text (akt posiada tekst jednolity)
Announced
2002-07-27
Entry into force
2002-10-01
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
fiscal penal codeprawo celnepermitssecuritiesprawo bankowebezpieczeństwo państwaforeign exchange lawcompaniesenforcement proceedings in administrationInvestment Fundreportingcurrencyfiscal penal lawTax controlstamp dutybanki
Related acts
Repealed Acts (1)
- Law of December 18, 1998, Foreign Exchange Law. · 2002-10-01
Implementing Regulations (41)
- Announcement of the President of the National Bank of Poland of January 20, 2026, on the announcement of the list of convertible currencies
- Announcement of the President of the National Bank of Poland of March 19, 2025, concerning the publication of the list of convertible currencies
- Announcement of the President of the National Bank of Poland of September 6, 2024, on the publication of the list of convertible currencies
- Announcement of the President of the National Bank of Poland of May 15, 2023, on the announcement of the list of convertible currencies
- Announcement of the President of the National Bank of Poland of July 30, 2020, on the announcement of the list of convertible currencies
- Announcement of the President of the National Bank of Poland of April 10, 2018, on the announcement of the list of convertible currencies
- Announcement of the President of the National Bank of Poland of November 29, 2018 on the announcement of the list of convertible currencies
- Announcement of the President of the National Bank of Poland of March 9, 2017, on the announcement of the list of convertible currencies
- Announcement of the President of the National Bank of Poland of January 26, 2015 on the publication of the list of convertible currencies
- Announcement of the President of the National Bank of Poland of February 13, 2014, on the announcement of the list of convertible currencies
- Announcement by the President of the National Bank of Poland of 23 February 2011 on the announcement of the list of convertible currencies.
- Announcement of the President of the National Bank of Poland of July 12, 2006, on the announcement of the list of convertible currencies
- Announcement of the President of the National Bank of Poland of September 17, 2002 on the publication of the list of convertible currencies.
- Regulation of the Minister of Finance of October 9, 2024, amending the regulation on general foreign exchange permits
- Regulation of the Minister of Finance of 23 June 2023 amending the regulation on the transfer of data necessary for the preparation of the balance of payments and international investment position to the National Bank of Poland
- Regulation of the Minister of Finance, Funds and Regional Policy of February 3, 2021, amending the regulation on the transfer to the National Bank of Poland of data necessary for the preparation of the balance of payments and international investment position
- Regulation of the Minister of Finance, Funds and Regional Policy of August 2, 2021, amending the regulation on the equipment of premises intended for currency exchange activities and the method of keeping records and issuing receipts for the purchase and sale of foreign currencies
- Regulation of the Minister of Development and Finance of August 9, 2017, on the transfer of data necessary for the preparation of the balance of payments and international investment position to the National Bank of Poland
- Regulation of the Minister of Finance of August 7, 2013, amending the regulation on the method of confirming the import into the country and export abroad of foreign exchange or domestic means of payment and the form of declaration for import into the country and export abroad of such values or means
- Regulation of the Minister of Finance of 20 April 2009 on general foreign exchange permits
- Regulation of the Minister of Finance of October 23, 2009 on the transfer to the National Bank of Poland of data necessary for the preparation of the balance of payments and international investment position
- Regulation of the Minister of Finance of March 14, 2008 amending the regulation on general foreign exchange permits
- Regulation of the Minister of Finance of June 29, 2007 on the method of confirming the import into the country and export abroad of foreign exchange or domestic means of payment, and the form of declaration for the import into the country and export abroad of these values or means
- Regulation of the Minister of Finance of March 22, 2007, amending the regulation on general foreign exchange permits
- Regulation of the Minister of Finance of 17 September 2007 on the method, scope and deadlines for residents conducting foreign exchange transactions and entrepreneurs conducting exchange activities to fulfill the obligation to provide the National Bank of Poland with data necessary for the preparation of the balance of payments and the international investment position
- Regulation of the Minister of Finance of September 4, 2007 on general foreign exchange permits
- Regulation of the Minister of Finance of April 12, 2006, amending the regulation on general foreign exchange permits
- Regulation of the Minister of Finance of 2 March 2005 on the procedure for the President of the National Bank of Poland to carry out the control specified in the provisions of the Act - Foreign Exchange Law
- Regulation of the Minister of Finance of 15 April 2004 amending the regulation on general foreign exchange permits
- Regulation of the Minister of Finance of September 24, 2004, on the equipment of premises intended for currency exchange activities and the method of keeping records and issuing receipts for the purchase and sale of foreign currencies.
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Amending Acts (22)
- Law of 18 December 2003 on Amending the Law on the National Bank of Poland and Amending Other Laws · 2004-01-01
- Law of April 1, 2004, amending the Banking Law and amending other laws · 2004-05-01
- Law of April 20, 2004, on employee pension programs · 2004-06-01
- Law of 27 May 2004 on investment funds and the management of alternative investment funds · 2004-07-01
- Law of July 2, 2004 Provisions introducing the Law on freedom of economic activity · 2004-08-21
- Law of July 21, 2006, on financial market supervision. · 2006-09-19
- Law of January 26, 2007, on amending the Foreign Exchange Law and other laws · 2007-04-21
- Law of 23 October 2008 amending the Civil Code and the Foreign Exchange Law · 2009-01-24
- Law of December 19, 2008, on amending the Law on Freedom of Economic Activity and on amending certain other laws · 2009-03-07
- Law of 5 March 2009 amending the Law on the National Bank of Poland and the Law on Foreign Exchange · 2009-11-08
- Law of 29 July 2011 on amending the Law on the principles of registration and identification of taxpayers and payers and certain other laws · 2011-09-01
- Law of August 19, 2011, on payment services · 2011-10-24
- Law of 12 July 2013 on amending the Law on Payment Services and certain other laws · 2013-10-07
- Law of April 9, 2015, amending the law on public statistics and certain other laws. · 2015-07-23
- Law of 25 September 2015 on amending the law on freedom of economic activity and certain other laws · 2016-05-19
- Law of December 16, 2016 - Provisions introducing the Law on the Principles of State Property Management · 2017-01-01
- Law of November 16, 2016, - Provisions introducing the Law on the National Revenue Administration · 2017-03-01
- Law of 6 March 2018 - Provisions introducing the Law - Entrepreneurs' Law and other laws concerning economic activity · 2018-04-30
- Law of July 5, 2018, on the succession management of an individual's enterprise · 2018-11-25
- Act of January 23, 2020, amending the Act on government administration departments and certain other acts · 2020-02-29
- Law of 30 March 2021 on amending the Law on Counteracting Money Laundering and Financing of Terrorism and certain other laws · 2021-11-01
- Law of May 9, 2024, on amending the Law on the National Revenue Administration and certain other laws · 2024-06-25
Amended Acts (15)
- Law of August 22, 1997, on employee pension programs. · 2002-10-01
- Law of 9 January 1997 - Customs Code. · 2002-10-01
- Law of September 28, 1991, on tax control. · 2002-10-01
- Law of June 17, 1966, on enforcement proceedings in administration. · 2002-10-01
- Law of 26 October 2000 on Commodity Exchanges. · 2002-10-01
- Law of May 24, 2002, on the Internal Security Agency and the Intelligence Agency. · 2002-10-01
- Law of 25 May 2001 on the effects of introducing the common currency euro in certain Member States of the European Union. · 2002-10-01
- Law of 9 September 2000 on stamp duty. · 2002-10-01
- Law of 7 December 2000 on the functioning of cooperative banks, their association, and associating banks. · 2002-10-01
- Law of November 16, 2000, on Counteracting Money Laundering and Financing of Terrorism · 2002-10-01
- Law of 10 September 1999 Provisions introducing the Fiscal Penal Code. · 2002-10-01
- Law of 10 September 1999 Fiscal Penal Code. · 2002-10-01
- Law of August 29, 1997 - Banking Law. · 2002-10-01
- Law of August 29, 1997, on the National Bank of Poland. · 2002-10-01
- Law of August 28, 1997, on investment funds. · 2002-10-01
Information on Consolidated Text (6)
- Announcement of the Marshal of the Sejm of the Republic of Poland of 23 July 2024 on the promulgation of the consolidated text of the Act - Foreign Exchange Law
- Announcement of the Marshal of the Sejm of the Republic of Poland of December 21, 2021, on the announcement of the consolidated text of the law - Foreign Exchange Law
- Announcement of the Marshal of the Sejm of the Republic of Poland of 17 September 2020 on the promulgation of the consolidated text of the law - Foreign Exchange Law
- Announcement of the Marshal of the Sejm of the Republic of Poland of 13 December 2018 on the promulgation of the consolidated text of the Act - Foreign Exchange Law
- Announcement of the Marshal of the Sejm of the Republic of Poland of March 10, 2017, on the announcement of the consolidated text of the law on foreign exchange law
- Announcement of the Marshal of the Sejm of the Republic of Poland of June 15, 2012 on the promulgation of the consolidated text of the Act - Foreign Exchange Law
References (1)
Acts referring to this act
- Repealing Acts: Law of December 18, 1998, Foreign Exchange Law.
- Amending Acts: Law of September 28, 1991, on tax control.
- Amending Acts: Law of August 29, 1997 - Banking Law.
- Amending Acts: Law of August 28, 1997, on investment funds.
- Amending Acts: Law of 25 May 2001 on the effects of introducing the common currency euro in certain Member States of the European Union.
- Amending Acts: Law of May 24, 2002, on the Internal Security Agency and the Intelligence Agency.
- Amending Acts: Law of August 29, 1997, on the National Bank of Poland.
- Amending Acts: Law of June 17, 1966, on enforcement proceedings in administration.
- Amending Acts: Law of 10 September 1999 Provisions introducing the Fiscal Penal Code.
- Amending Acts: Law of 9 January 1997 - Customs Code.
- Amending Acts: Law of 9 September 2000 on stamp duty.
- Amending Acts: Law of 26 October 2000 on Commodity Exchanges.
- Amending Acts: Law of August 22, 1997, on employee pension programs.
- Amending Acts: Law of November 16, 2000, on Counteracting Money Laundering and Financing of Terrorism
- Amending Acts: Law of 7 December 2000 on the functioning of cooperative banks, their association, and associating banks.
- Amending Acts: Law of 10 September 1999 Fiscal Penal Code.
- Amended Acts: Law of May 9, 2024, on amending the Law on the National Revenue Administration and certain other laws
- Amended Acts: Law of 30 March 2021 on amending the Law on Counteracting Money Laundering and Financing of Terrorism and certain other laws
- Amended Acts: Act of January 23, 2020, amending the Act on government administration departments and certain other acts
- Amended Acts: Law of July 5, 2018, on the succession management of an individual's enterprise
- Amended Acts: Law of 6 March 2018 - Provisions introducing the Law - Entrepreneurs' Law and other laws concerning economic activity
- Amended Acts: Law of November 16, 2016, - Provisions introducing the Law on the National Revenue Administration
- Amended Acts: Law of December 16, 2016 - Provisions introducing the Law on the Principles of State Property Management
- Amended Acts: Law of 25 September 2015 on amending the law on freedom of economic activity and certain other laws
- Amended Acts: Law of April 9, 2015, amending the law on public statistics and certain other laws.
- Amended Acts: Law of 12 July 2013 on amending the Law on Payment Services and certain other laws
- Amended Acts: Law of August 19, 2011, on payment services
- Amended Acts: Law of 29 July 2011 on amending the Law on the principles of registration and identification of taxpayers and payers and certain other laws
- Amended Acts: Law of 5 March 2009 amending the Law on the National Bank of Poland and the Law on Foreign Exchange
- Amended Acts: Law of December 19, 2008, on amending the Law on Freedom of Economic Activity and on amending certain other laws
- Amended Acts: Law of 23 October 2008 amending the Civil Code and the Foreign Exchange Law
- Amended Acts: Law of January 26, 2007, on amending the Foreign Exchange Law and other laws
- Amended Acts: Law of July 21, 2006, on financial market supervision.
- Amended Acts: Law of July 2, 2004 Provisions introducing the Law on freedom of economic activity
- Amended Acts: Law of 27 May 2004 on investment funds and the management of alternative investment funds
- Amended Acts: Law of April 20, 2004, on employee pension programs
- Amended Acts: Law of April 1, 2004, amending the Banking Law and amending other laws
- Amended Acts: Law of 18 December 2003 on Amending the Law on the National Bank of Poland and Amending Other Laws
- References: Law of 18 December 2003 on Amending the Law on the National Bank of Poland and Amending Other Laws
- References: Regulation of the Minister of Finance of June 20, 2006, on the detailed method of classifying debt titles included in the state public debt, including the debt of the State Treasury
- References: Regulation of the Minister of Finance of 10 October 2005 on the reporting obligations of entities conducting brokerage activities in the territory of the Republic of Poland, in the scope of performing intermediation in the acquisition and disposal of brokerage financial instruments traded on foreign regulated markets
- References: Law of 29 July 2005 on Trading in Financial Instruments
- References: Law of April 16, 2004, on the European Union Guarantee Fund
- References: Law of 7 November 2014 on facilitating business activities
- References: Regulation of the Minister of Finance of April 4, 2011, on the implementation of certain provisions of the Value Added Tax Act
- References: Regulation of the Minister of Finance of December 22, 2010 on the implementation of certain provisions of the Act on Tax on Goods and Services
- References: Regulation of the Minister of Finance of December 24, 2009, on the implementation of certain provisions of the Act on Tax on Goods and Services
- References: Law of 25 June 2009 amending the Law on combating the introduction into financial circulation of assets derived from illegal or undeclared sources and on combating the financing of terrorism, and amending certain other laws
- References: Regulation of the Minister of Finance of November 28, 2008, on the implementation of certain provisions of the law on value added tax
- Legal Basis: Announcement of the President of the National Bank of Poland of November 29, 2018 on the announcement of the list of convertible currencies