Home / Dz.U. 2013 poz. 1036
Law of 12 July 2013 on amending the Law on Payment Services and certain other laws
Ustawa z dnia 12 lipca 2013 r. o zmianie ustawy o usługach płatniczych oraz niektórych innych ustaw
Type
Law (Ustawa)
Status
in force (obowiązujący)
Announced
2013-07-12
Entry into force
2013-10-07
Texts
HTML text ↗Official publication (PDF, authentic) ↗T — D20131036L.pdf ↗Consolidated text (PDF) ↗W — D20131036L.rtf ↗
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
fiscal penal codeelectronic information carrierscooperative savings and credit unionspenal codeelectronic payment instrumenteconomic activitystate and service secretspensions and annuitiessecuritiespersonal income taxprawo bankoweforeign exchange lawFinancial Economygames of chance and mutual bettingsupervisionfiscal penal lawservicescorporate income taxbankisecurities
Related acts
Repealed Acts (2)
Acts Declared Repealed (8)
- 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 · 2013-10-07
- 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 · 2014-04-08
- 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 · 2014-04-08
- 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 · 2014-04-08
- 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 · 2014-04-08
- Regulation of the President of the Council of Ministers of July 16, 2012 on payments to cover the costs of supervision of payment institutions and fees for certain activities of the Financial Supervision Authority · 2014-10-08
- Regulation of the Minister of Finance of July 24, 2012 on quarterly and additional annual financial and statistical reports of a national payment institution · 2014-10-08
- Regulation of the Minister of Finance of March 13, 2012, on the detailed scope of information and the type and form of documents attached to an application for a license to operate as a national payment institution · 2014-10-08
Amended Acts (23)
- Law of August 24, 2001, on final settlement in payment systems and securities settlement systems and on the supervision of these systems. · 2013-10-01
- Law of 27 July 2002 Foreign Exchange Law. · 2013-10-07
- Law of 7 December 2000 on the functioning of cooperative banks, their association, and associating banks. · 2013-10-07
- Law of November 16, 2000, on Counteracting Money Laundering and Financing of Terrorism · 2013-10-07
- Law of 10 September 1999 Fiscal Penal Code. · 2013-10-07
- Law of 17 December 1998 on pensions and annuities from the Social Insurance Fund. · 2013-10-07
- Law of August 29, 1997 - Banking Law. · 2013-10-07
- Law of August 29, 1997, on the National Bank of Poland. · 2013-10-07
- Law of August 29, 1997 - Tax Ordinance. · 2013-10-07
- Law of 6 June 1997 - Penal Code · 2013-10-07
- Law of 15 February 1992 on corporate income tax. · 2013-10-07
- Law of July 26, 1991 on Personal Income Tax. · 2013-10-07
- Law of July 28, 1983, on inheritance and gift tax. · 2013-10-07
- Law of 5 November 2009 on credit unions · 2013-10-07
- Law of August 19, 2011, on payment services · 2013-10-07
- Law of 7 May 2009 on Statutory Auditors and their Self-Government, Entities Authorised to Audit Financial Statements, and Public Oversight · 2013-10-07
- Law of 19 November 2009 on gambling · 2013-10-07
- Law of September 5, 2008 on the commercialisation of the state public utility enterprise "Poczta Polska" · 2013-10-07
- Law of July 21, 2006, on financial market supervision. · 2013-10-07
- Law of April 15, 2005, on supplementary supervision of credit institutions, insurance companies, reinsurance companies, and investment firms belonging to a financial conglomerate · 2013-10-07
- Law of April 2, 2004, on certain financial security instruments · 2013-10-07
- Law of July 2, 2004 on freedom of economic activity · 2013-10-07
- Law of 18 July 2002 on the provision of services by electronic means. · 2013-10-07
Acts referring to this act
- Repealing Acts: 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
- Repealing Acts: Law of 12 September 2002 on electronic payment instruments.
- Amending Acts: Law of 5 November 2009 on credit unions
- Amending Acts: Law of 10 September 1999 Fiscal Penal Code.
- Amending Acts: Law of 17 December 1998 on pensions and annuities from the Social Insurance Fund.
- Amending Acts: Law of August 29, 1997 - Banking Law.
- Amending Acts: Law of August 29, 1997, on the National Bank of Poland.
- Amending Acts: Law of August 29, 1997 - Tax Ordinance.
- Amending Acts: Law of 6 June 1997 - Penal Code
- Amending Acts: Law of 15 February 1992 on corporate income tax.
- Amending Acts: Law of July 26, 1991 on Personal Income Tax.
- Amending Acts: Law of August 19, 2011, on payment services
- Amending Acts: Law of 19 November 2009 on gambling
- Amending Acts: Law of 7 May 2009 on Statutory Auditors and their Self-Government, Entities Authorised to Audit Financial Statements, and Public Oversight
- Amending Acts: Law of September 5, 2008 on the commercialisation of the state public utility enterprise "Poczta Polska"
- Amending Acts: Law of April 15, 2005, on supplementary supervision of credit institutions, insurance companies, reinsurance companies, and investment firms belonging to a financial conglomerate
- Amending Acts: Law of July 2, 2004 on freedom of economic activity
- Amending Acts: Law of April 2, 2004, on certain financial security instruments
- Amending Acts: Law of 18 July 2002 on the provision of services by electronic means.
- Amending Acts: Law of 27 July 2002 Foreign Exchange Law.
- Amending Acts: Law of July 21, 2006, on financial market supervision.
- Amending Acts: Law of July 28, 1983, on inheritance and gift tax.
- Amending Acts: Law of 7 December 2000 on the functioning of cooperative banks, their association, and associating banks.
- Amending Acts: Law of November 16, 2000, on Counteracting Money Laundering and Financing of Terrorism
- Amending Acts: Law of August 24, 2001, on final settlement in payment systems and securities settlement systems and on the supervision of these systems.
- Repeals Resulting From: Regulation of the Minister of Finance of July 24, 2012 on quarterly and additional annual financial and statistical reports of a national payment institution
- Repeals Resulting From: Regulation of the President of the Council of Ministers of July 16, 2012 on payments to cover the costs of supervision of payment institutions and fees for certain activities of the Financial Supervision Authority
- Repeals Resulting From: Regulation of the Minister of Finance of March 13, 2012, on the detailed scope of information and the type and form of documents attached to an application for a license to operate as a national payment institution
- Repeals Resulting From: 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
- Repeals Resulting From: 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
- Repeals Resulting From: 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
- Repeals Resulting From: 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
- Repeals Resulting From: 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