Home / Dz.U. 2012 poz. 1078
Regulation of the Minister of Finance of 24 September 2012 on the procedure and conditions for the operation of investment firms, banks referred to in Article 70(2) of the Act on Trading in Financial Instruments, and custodian banks
Rozporządzenie Ministra Finansów z dnia 24 września 2012 r. w sprawie trybu i warunków postępowania firm inwestycyjnych, banków, o których mowa w art. 70 ust. 2 ustawy o obrocie instrumentami finansowymi, oraz banków powierniczych
Type
Regulation (Rozporządzenie)
Status
declared repealed (uznany za uchylony)
Announced
2012-09-24
Entry into force
2012-10-01
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
bank accountsfinancial instrumentsBrokersservicessecuritiesbanki
Related acts
Acts Declared Repealed (1)
Amending Acts (2)
- Regulation of the Minister of Finance of February 4, 2014, amending the regulation on the procedure and conditions for the operation of investment firms, banks referred to in Article 70(2) of the Act on Trading in Financial Instruments, and custodian banks · 2014-05-07
- Regulation of the Minister of Finance of December 16, 2015, amending the regulation on the procedure and conditions for the operations of investment firms, banks referred to in Article 70(2) of the Act on Trading in Financial Instruments, and custodian banks · 2016-01-23
Information on Consolidated Text (1)
References (7)
- Law of December 6, 1996, on pledge registration and the pledge register.
- Law of 23 April 1964 - Civil Code.
- Law of 17 November 1964 - Code of Civil Procedure.
- Law of 2 March 2000 on the protection of certain consumer rights and on liability for damage caused by a dangerous product.
- Law of 29 July 2005 on Public Offering and the Conditions for Introducing Financial Instruments into an Organized Trading System and on Public Companies
- Law of April 2, 2004, on certain financial security instruments
- Law of 27 May 2004 on investment funds and the management of alternative investment funds
Legal Basis (1)
Legal Basis from Art. (1)
- Law of 29 July 2005 on Trading in Financial Instruments · art. 94 ust. 1 pkt 1
Acts referring to this act
- Acts Declared Repealed: Regulation of the Minister of Finance of May 30, 2018, on the procedure and conditions for investment firms, banks referred to in Article 70(2) of the Act on Trading in Financial Instruments, and custodian banks
- Implementing Regulations: Law of 29 July 2005 on Trading in Financial Instruments
- Amended Acts: Regulation of the Minister of Finance of December 16, 2015, amending the regulation on the procedure and conditions for the operations of investment firms, banks referred to in Article 70(2) of the Act on Trading in Financial Instruments, and custodian banks
- Amended Acts: Regulation of the Minister of Finance of February 4, 2014, amending the regulation on the procedure and conditions for the operation of investment firms, banks referred to in Article 70(2) of the Act on Trading in Financial Instruments, and custodian banks
- Consolidated Text for an Act: Announcement by the Minister of Finance of May 19, 2015, concerning the promulgation of the consolidated text of the regulation of the Minister of Finance on the procedure and conditions for investment firms, banks referred to in Article 70(2) of the Act on Trading in Financial Instruments, and custodian banks
- Repeals Resulting From: Regulation of the Minister of Finance of 20 November 2009 on the procedure and conditions for the operations of investment firms, banks referred to in Article 70(2) of the Act on Trading in Financial Instruments, and custodian banks