Home / Dz.U. 2002 nr 169 poz. 1385
Law of 12 September 2002 on electronic payment instruments.
Ustawa z dnia 12 września 2002 r. o elektronicznych instrumentach płatniczych.
Type
Law (Ustawa)
Status
repealed (uchylony)
Announced
2002-09-12
Entry into force
2003-10-12
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
electronic information carrierselectronic deviceselectronic payment instrumentcomputerizationelectronic signaturebankiprawo bankowe
Related acts
Repealing Acts (1)
Implementing Regulations (5)
- Regulation of the Minister of Finance of 24 September 2002 on the designation of arbitration courts competent to hear cases related to the issuance and use of electronic payment instruments
- Regulation of the Minister of Finance of 24 September 2003 on the method, scope and deadlines for the transmission by banks and electronic money institutions of data concerning electronic money instruments issued by them
- Regulation of the Minister of Finance of 24 September 2003 on the determination of prudential rules defining permissible risk in the activities of electronic money institutions, and the scope of their application, types of financial instruments and rules for investing in them funds from obligations undertaken as a result of issuing electronic money, and other risk limitation rules
- Regulation of the Minister of Finance of 24 September 2003 on the method, scope and deadlines for the transmission by payment card issuers of data on payment cards issued by them
- Regulation of the Minister of Finance of 24 September 2003 on the method, scope and deadlines for the transmission by settlement agents of information on their business activities
Amending Acts (7)
- Law of April 1, 2004, amending the Banking 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 July 21, 2006, on financial market supervision. · 2008-01-01
- Law of September 4, 2008, on amending laws to unify IT terminology · 2008-10-08
- 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 August 19, 2011, on payment services · 2011-10-24
- Law of December 22, 2011, on amending certain laws related to the implementation of the budget law · 2012-03-31
Amended Acts (2)
Information on Consolidated Text (1)
References (5)
- Law of September 18, 2001, on electronic signature.
- Law of August 24, 2001, on final settlement in payment systems and securities settlement systems and on the supervision of these systems.
- Law of 15 September 2000 Commercial Companies Code.
- Law of August 29, 1997, on the National Bank of Poland.
- Law of 6 June 1997 - Penal Code
Acts referring to this act
- Repealed Acts: Law of 12 July 2013 on amending the Law on Payment Services and certain other laws
- Amending Acts: Law of August 29, 1997 - Banking Law.
- Amending Acts: Law of November 16, 2000, on Counteracting Money Laundering and Financing of Terrorism
- Amended Acts: Law of December 22, 2011, on amending certain laws related to the implementation of the budget law
- Amended Acts: Law of August 19, 2011, on payment services
- 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 September 4, 2008, on amending laws to unify IT terminology
- Amended Acts: Law of July 21, 2006, on financial market supervision.
- 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 April 1, 2004, amending the Banking Law and amending other laws
- References: Law of 7 May 2009 on Statutory Auditors and their Self-Government, Entities Authorised to Audit Financial Statements, and Public Oversight
- 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: Law of April 15, 2005, on supplementary supervision of credit institutions, insurance companies, reinsurance companies, and investment firms belonging to a financial conglomerate
- References: Law of February 17, 2005, on the informatization of activities of entities performing public tasks
- References: Law of July 2, 2004 on freedom of economic activity
- References: Law of April 19, 2013, amending the law on credit unions and certain other laws
- References: Law of April 2, 2004, on certain financial security instruments
- References: Law of 7 November 2008 amending the Law on the provision of services by electronic means
- References: Law of 5 March 2004 on amending the Law on counteracting the introduction into financial circulation of assets derived from illegal or undeclared sources and on counteracting the financing of terrorism, and on amending certain laws
- References: Law of February 14, 2003 on access to economic information
- References: Law of 13 February 2009 amending the Law on insurance activity and certain other laws
- Legal Basis: Regulation of the Minister of Finance of 24 September 2003 on the method, scope and deadlines for the transmission by banks and electronic money institutions of data concerning electronic money instruments issued by them
- Legal Basis: Regulation of the Minister of Finance of 24 September 2002 on the designation of arbitration courts competent to hear cases related to the issuance and use of electronic payment instruments
- Legal Basis: Regulation of the Minister of Finance of 24 September 2003 on the method, scope and deadlines for the transmission by payment card issuers of data on payment cards issued by them
- Legal Basis: Regulation of the Minister of Finance of 24 September 2003 on the determination of prudential rules defining permissible risk in the activities of electronic money institutions, and the scope of their application, types of financial instruments and rules for investing in them funds from obligations undertaken as a result of issuing electronic money, and other risk limitation rules
- Legal Basis: Regulation of the Minister of Finance of 24 September 2003 on the method, scope and deadlines for the transmission by settlement agents of information on their business activities
- Legal Basis from Art.: Regulation of the Minister of Finance of 24 September 2003 on the determination of prudential rules defining permissible risk in the activities of electronic money institutions, and the scope of their application, types of financial instruments and rules for investing in them funds from obligations undertaken as a result of issuing electronic money, and other risk limitation rules
- Legal Basis from Art.: Regulation of the Minister of Finance of 24 September 2003 on the method, scope and deadlines for the transmission by banks and electronic money institutions of data concerning electronic money instruments issued by them
- Legal Basis from Art.: Regulation of the Minister of Finance of 24 September 2003 on the method, scope and deadlines for the transmission by settlement agents of information on their business activities
- Legal Basis from Art.: Regulation of the Minister of Finance of 24 September 2002 on the designation of arbitration courts competent to hear cases related to the issuance and use of electronic payment instruments
- Legal Basis from Art.: Regulation of the Minister of Finance of 24 September 2003 on the method, scope and deadlines for the transmission by payment card issuers of data on payment cards issued by them
- Consolidated Text for an Act: Announcement of the Marshal of the Sejm of the Republic of Poland of September 13, 2012 on the promulgation of the consolidated text of the Act on electronic payment instruments