Home / Dz.U. 2017 poz. 2491
Law of November 24, 2017 on amending certain laws to counteract the use of the financial sector for tax fraud
Ustawa z dnia 24 listopada 2017 r. o zmianie niektórych ustaw w celu przeciwdziałania wykorzystywaniu sektora finansowego do wyłudzeń skarbowych
Type
Law (Ustawa)
Status
in force (obowiązujący)
Announced
2017-11-24
Entry into force
2018-01-13
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
enforcement proceedings in administrationcooperative savings and credit unionstaxesInvestment Fundfinancial instrumentsRegisterStock Exchangescode of civil procedurebankruptcy lawtax on goods and servicesprawo bankowe
Related acts
Acts Declared Repealed (2)
- Regulation of the Minister of Development and Finance of 20 February 2017 on the equivalence of police ranks and Border Guard ranks with service ranks in the Customs and Fiscal Service · 2018-03-30
- Regulation of the Minister of Development and Finance of October 6, 2016, on suspending the payment of guaranteed funds to depositors in cases where funds deposited in an account have been blocked under the provisions on counteracting money laundering and the financing of terrorism · 2018-04-30
Implementing Regulations (1)
Amended Acts (13)
- Law of 29 July 2005 on Trading in Financial Instruments · 2018-01-13
- Law of 11 March 2004 on value added tax · 2018-01-13
- Law of 27 May 2004 on investment funds and the management of alternative investment funds · 2018-01-13
- Law of November 16, 2016, on the National Revenue Administration · 2018-01-13
- Law of 5 November 2009 on credit unions · 2018-01-13
- Law of 26 October 2000 on Commodity Exchanges. · 2018-01-13
- Law of August 29, 1997 - Banking Law. · 2018-01-13
- Law of August 29, 1997 - Tax Ordinance. · 2018-01-13
- Law of 13 October 1995 on the principles of registration and identification of taxpayers and payers. · 2018-01-13
- Law of June 10, 2016, on the Bank Guarantee Fund, the deposit guarantee scheme, and resolution · 2018-04-30
- Law of 28 February 2003 Bankruptcy Law · 2018-04-30
- Law of June 17, 1966, on enforcement proceedings in administration. · 2018-04-30
- Law of 17 November 1964 - Code of Civil Procedure. · 2018-04-30
Acts referring to this act
- Amending Acts: Law of June 10, 2016, on the Bank Guarantee Fund, the deposit guarantee scheme, and resolution
- Amending Acts: Law of June 17, 1966, on enforcement proceedings in administration.
- Amending Acts: Law of 28 February 2003 Bankruptcy Law
- Amending Acts: Law of 17 November 1964 - Code of Civil Procedure.
- Amending Acts: Law of November 16, 2016, on the National Revenue Administration
- Amending Acts: Law of 5 November 2009 on credit unions
- Amending Acts: Law of 27 May 2004 on investment funds and the management of alternative investment funds
- Amending Acts: Law of 11 March 2004 on value added tax
- Amending Acts: Law of 26 October 2000 on Commodity Exchanges.
- Amending Acts: Law of 29 July 2005 on Trading in Financial Instruments
- Amending Acts: Law of August 29, 1997 - Banking Law.
- Amending Acts: Law of August 29, 1997 - Tax Ordinance.
- Amending Acts: Law of 13 October 1995 on the principles of registration and identification of taxpayers and payers.
- Legal Basis: Regulation of the Minister of Finance, Funds and Regional Policy of May 25, 2021, on the scope of the assessment report on the application of regulations on counteracting the use of the financial sector for tax fraud in individual cases
- Legal Basis from Art.: Regulation of the Minister of Finance, Funds and Regional Policy of May 25, 2021, on the scope of the assessment report on the application of regulations on counteracting the use of the financial sector for tax fraud in individual cases
- Repeals Resulting From: Regulation of the Minister of Development and Finance of October 6, 2016, on suspending the payment of guaranteed funds to depositors in cases where funds deposited in an account have been blocked under the provisions on counteracting money laundering and the financing of terrorism
- Repeals Resulting From: Regulation of the Minister of Development and Finance of 20 February 2017 on the equivalence of police ranks and Border Guard ranks with service ranks in the Customs and Fiscal Service