Home / Dz.U. 2005 nr 83 poz. 719
Law of April 15, 2005, on supplementary supervision of credit institutions, insurance companies, reinsurance companies, and investment firms belonging to a financial conglomerate
Ustawa z dnia 15 kwietnia 2005 r. nadzorze uzupełniającym nad instytucjami kredytowymi, zakładami ubezpieczeń, zakładami reasekuracji i firmami inwestycyjnymi wchodzącymi w skład konglomeratu finansowego
Type
Law (Ustawa)
Status
act has a consolidated text (akt posiada tekst jednolity)
Announced
2005-04-15
Entry into force
2005-06-13
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
ControlFinancingStock Exchangessecuritiesprawo bankowecompaniesFundsenforcement proceedings in administrationsupervisionInvestment FundBrokersinvestmentsindicatorinsurance activitiesCredits and loans
Related acts
Acts Declared Repealed (2)
Implementing Regulations (8)
- Regulation of the Minister of Finance of May 9, 2014, on the capital adequacy of a financial conglomerate
- Regulation of the Minister of Finance of 25 September 2009 amending the regulation on significant risk concentration at the financial conglomerate level
- Regulation of the Minister of Finance of 13 September 2007 on significant risk concentration at the financial conglomerate level
- Regulation of the Minister of Finance of 13 September 2007 on intra-group transactions of a financial conglomerate
- Regulation of the Minister of Finance of 13 September 2007 on the capital adequacy of a financial conglomerate
- Regulation of the Minister of Finance of August 23, 2005 on significant risk concentration at the level of a financial conglomerate
- Regulation of the Minister of Finance of August 23, 2005 on intra-group transactions of a financial conglomerate
- Regulation of the Minister of Finance of August 23, 2005 on the capital adequacy of a financial conglomerate
Amending Acts (10)
- Law of July 21, 2006, on financial market supervision. · 2006-09-19
- Law of 13 February 2009 amending the Law on insurance activity and certain other laws · 2009-06-18
- 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 · 2013-10-07
- Law of April 24, 2014, on amending the Law on supplementary supervision over credit institutions, insurance companies, reinsurance companies and investment firms belonging to a financial conglomerate and certain other laws · 2014-05-23
- Law of September 11, 2015 on insurance and reinsurance activity · 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 9, 2018, on amending certain laws in connection with strengthening supervision over the financial market and protecting investors on this market · 2019-01-01
- Law of October 16, 2019 on amending the law on public offering and the conditions for introducing financial instruments into an organized trading system and on public companies and certain other laws · 2019-11-30
- Law of 17 April 2026 on amending certain laws in connection with the transmission of information to the European Single Access Point · 2030-01-10
Amended Acts (8)
- Law of August 24, 2001, on final settlement in payment systems and securities settlement systems and on the supervision of these systems. · 2005-05-13
- Law of May 22, 2003, on insurance activity · 2005-06-13
- Law of April 2, 2004, on certain financial security instruments · 2005-06-13
- Law of 27 May 2004 on investment funds and the management of alternative investment funds · 2005-06-13
- Law of May 22, 2003, on insurance and pension supervision · 2005-06-13
- Law of 26 October 2000 on Commodity Exchanges. · 2005-06-13
- Law of August 29, 1997 - Banking Law. · 2005-06-13
- Law of August 21, 1997 – Law on Public Trading in Securities. · 2005-06-13
Information on Consolidated Text (4)
- Announcement of the Marshal of the Sejm of the Republic of Poland of 16 July 2020 on the announcement of the consolidated text of the Act on supplementary supervision of credit institutions, insurance undertakings, reinsurance undertakings and investment firms belonging to a financial conglomerate
- Announcement of the Marshal of the Sejm of the Republic of Poland of October 14, 2019, on the promulgation of the consolidated text of the Act on supplementary supervision of credit institutions, insurance undertakings, reinsurance undertakings and investment firms belonging to a financial conglomerate
- Announcement of the Marshal of the Sejm of the Republic of Poland of July 22, 2016, on the announcement of the consolidated text of the law on supplementary supervision of credit institutions, insurance undertakings, reinsurance undertakings and investment firms belonging to a financial conglomerate
- Announcement of the Marshal of the Sejm of the Republic of Poland of 4 September 2014 on the announcement of the consolidated text of the Act on supplementary supervision over credit institutions, insurance undertakings, reinsurance undertakings and investment firms belonging to a financial conglomerate
Acts referring to this act
- Amending Acts: Law of 26 October 2000 on Commodity Exchanges.
- Amending Acts: Law of August 29, 1997 - Banking Law.
- Amending Acts: Law of May 22, 2003, on insurance activity
- Amending Acts: Law of May 22, 2003, on insurance and pension supervision
- Amending Acts: Law of 27 May 2004 on investment funds and the management of alternative investment funds
- Amending Acts: Law of April 2, 2004, on certain financial security instruments
- Amending Acts: Law of August 21, 1997 – Law on Public Trading in Securities.
- Amending Acts: Law of August 24, 2001, on final settlement in payment systems and securities settlement systems and on the supervision of these systems.
- Amended Acts: Law of 17 April 2026 on amending certain laws in connection with the transmission of information to the European Single Access Point
- Amended Acts: Law of October 16, 2019 on amending the law on public offering and the conditions for introducing financial instruments into an organized trading system and on public companies and certain other laws
- Amended Acts: Law of November 9, 2018, on amending certain laws in connection with strengthening supervision over the financial market and protecting investors on this market
- Amended Acts: Law of March 31, 2016, on amending the law on investment funds and certain other laws
- Amended Acts: Law of September 11, 2015 on insurance and reinsurance activity
- Amended Acts: Law of April 24, 2014, on amending the Law on supplementary supervision over credit institutions, insurance companies, reinsurance companies and investment firms belonging to a financial conglomerate 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 24 October 2012 amending the Act on Trading in Financial Instruments and certain other acts
- Amended Acts: Law of 13 February 2009 amending the Law on insurance activity and certain other laws
- Amended Acts: Law of July 21, 2006, on financial market supervision.
- References: Regulation of the Minister of Finance of 28 August 2015 on documents attached to notifications of intent to acquire or take over shares or rights from CCP shares or of intent to become a controlling entity of CCP
- References: Regulation of the Minister of Finance of 20 August 2010 on documents attached to notifications of intent to acquire or take over shares or rights to shares of a domestic bank or to become a dominant entity of a domestic bank
- References: Regulation of the Minister of Finance of 3 December 2014 on the detailed method of determining the own funds of domestic reinsurance undertakings belonging to an insurance group
- References: Regulation of the Minister of Finance of 3 December 2014 on the detailed method of determining the own funds of domestic insurance undertakings belonging to an insurance group
- References: Regulation of the Minister of Finance of March 6, 2014, on documents attached to notifications of intent to acquire or take over shares or stakes in a domestic electronic money institution
- References: Regulation of the Minister of Finance of August 20, 2010, on documents attached to notifications of intent to acquire or take over shares or rights from shares of a brokerage house or of intent to become a dominant entity of a brokerage house
- References: Regulation of the Minister of Finance of 20 August 2010 on documents attached to notifications of intent to acquire or take over shares or rights to shares of an investment fund company or to become a dominant entity of an investment fund company
- References: Regulation of the Minister of Finance of 25 September 2009 amending the regulation on the detailed method of determining the own funds of domestic insurance companies belonging to an insurance capital group
- References: Regulation of the Minister of Finance of 2009 on the detailed method of determining the own funds of domestic reinsurance companies belonging to an insurance capital group
- References: Law of 4 September 2008 amending the Law on Trading in Financial Instruments and certain other laws
- References: Regulation of the Minister of Finance of February 6, 2006 on the detailed method of determining the own funds of domestic insurance companies belonging to an insurance capital group
- References: Law of 29 July 2005 on Trading in Financial Instruments
- References: Law of 29 July 2005 on Capital Market Supervision
- Legal Basis: Regulation of the Minister of Finance of August 23, 2005 on intra-group transactions of a financial conglomerate
- Legal Basis: Regulation of the Minister of Finance of 13 September 2007 on significant risk concentration at the financial conglomerate level
- Legal Basis: Regulation of the Minister of Finance of August 23, 2005 on the capital adequacy of a financial conglomerate
- Legal Basis: Regulation of the Minister of Finance of 13 September 2007 on the capital adequacy of a financial conglomerate
- Legal Basis: Regulation of the Minister of Finance of 25 September 2009 amending the regulation on significant risk concentration at the financial conglomerate level
- Legal Basis: Regulation of the Minister of Finance of May 9, 2014, on the capital adequacy of a financial conglomerate
- Legal Basis: Regulation of the Minister of Finance of August 23, 2005 on significant risk concentration at the level of a financial conglomerate
- Legal Basis: Regulation of the Minister of Finance of 13 September 2007 on intra-group transactions of a financial conglomerate
- Legal Basis from Art.: Regulation of the Minister of Finance of 13 September 2007 on the capital adequacy of a financial conglomerate
- Legal Basis from Art.: Regulation of the Minister of Finance of 13 September 2007 on significant risk concentration at the financial conglomerate level
- Legal Basis from Art.: Regulation of the Minister of Finance of August 23, 2005 on significant risk concentration at the level of a financial conglomerate
- Legal Basis from Art.: Regulation of the Minister of Finance of August 23, 2005 on intra-group transactions of a financial conglomerate
- Legal Basis from Art.: Regulation of the Minister of Finance of August 23, 2005 on the capital adequacy of a financial conglomerate
- Legal Basis from Art.: Regulation of the Minister of Finance of 25 September 2009 amending the regulation on significant risk concentration at the financial conglomerate level
- Legal Basis from Art.: Regulation of the Minister of Finance of May 9, 2014, on the capital adequacy of a financial conglomerate
- Legal Basis from Art.: Regulation of the Minister of Finance of 13 September 2007 on intra-group transactions of a financial conglomerate
- Consolidated Text for an Act: Announcement of the Marshal of the Sejm of the Republic of Poland of October 14, 2019, on the promulgation of the consolidated text of the Act on supplementary supervision of credit institutions, insurance undertakings, reinsurance undertakings and investment firms belonging to a financial conglomerate
- Consolidated Text for an Act: Announcement of the Marshal of the Sejm of the Republic of Poland of 16 July 2020 on the announcement of the consolidated text of the Act on supplementary supervision of credit institutions, insurance undertakings, reinsurance undertakings and investment firms belonging to a financial conglomerate
- Consolidated Text for an Act: Announcement of the Marshal of the Sejm of the Republic of Poland of 4 September 2014 on the announcement of the consolidated text of the Act on supplementary supervision over credit institutions, insurance undertakings, reinsurance undertakings and investment firms belonging to a financial conglomerate