Home / Dz.U. 2018 poz. 1130
Law of April 12, 2018, on the principles of obtaining information on the criminal record of persons applying for employment and persons employed in financial sector entities
Ustawa z dnia 12 kwietnia 2018 r. o zasadach pozyskiwania informacji o niekaralności osób ubiegających się o zatrudnienie i osób zatrudnionych w podmiotach sektora finansowego
Type
Law (Ustawa)
Status
act has a consolidated text (akt posiada tekst jednolity)
Announced
2018-04-12
Entry into force
2018-06-27
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
Financial Economypenal codeemploymentbanki
Related acts
Amending Acts (6)
- Law of 4 July 2019 on the System of Development Institutions · 2019-09-05
- 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 October 1, 2021, amending the Law on trading in financial instruments and certain other laws · 2021-12-10
- Law of July 7, 2022, on crowdfunding for economic ventures and assistance to borrowers · 2022-07-29
- Law of July 13, 2023 on the amendment of the law on export insurance guaranteed by the State Treasury and certain other laws · 2023-09-28
- Law of December 20, 2024, on entities servicing loans and loan purchasers · 2025-02-19
Information on Consolidated Text (4)
- Announcement of the Marshal of the Sejm of the Republic of Poland of April 23, 2025, on the announcement of the consolidated text of the Act on the principles of obtaining information on the criminal record of persons applying for employment and persons employed in financial sector entities
- Announcement of the Marshal of the Sejm of the Republic of Poland of April 10, 2024, on the promulgation of the consolidated text of the Law on the principles of obtaining information on the criminal record of persons applying for employment and persons employed in financial sector entities
- Announcement of the Marshal of the Sejm of the Republic of Poland of 28 September 2022 on the promulgation of the consolidated text of the law on the principles of obtaining information on the criminal record of persons applying for employment and persons employed in financial sector entities
- Announcement of the Marshal of the Sejm of the Republic of Poland of July 15, 2020, on the announcement of the consolidated text of the Act on the principles of obtaining information on the criminal record of persons applying for employment and persons employed in financial sector entities
Acts referring to this act
- Amended Acts: Law of December 20, 2024, on entities servicing loans and loan purchasers
- Amended Acts: Law of July 13, 2023 on the amendment of the law on export insurance guaranteed by the State Treasury and certain other laws
- Amended Acts: Law of July 7, 2022, on crowdfunding for economic ventures and assistance to borrowers
- Amended Acts: Law of October 1, 2021, amending the Law on trading in financial instruments and certain other laws
- 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 4 July 2019 on the System of Development Institutions
- Consolidated Text for an Act: Announcement of the Marshal of the Sejm of the Republic of Poland of April 10, 2024, on the promulgation of the consolidated text of the Law on the principles of obtaining information on the criminal record of persons applying for employment and persons employed in financial sector entities
- Consolidated Text for an Act: Announcement of the Marshal of the Sejm of the Republic of Poland of April 23, 2025, on the announcement of the consolidated text of the Act on the principles of obtaining information on the criminal record of persons applying for employment and persons employed in financial sector entities
- Consolidated Text for an Act: Announcement of the Marshal of the Sejm of the Republic of Poland of 28 September 2022 on the promulgation of the consolidated text of the law on the principles of obtaining information on the criminal record of persons applying for employment and persons employed in financial sector entities
- Consolidated Text for an Act: Announcement of the Marshal of the Sejm of the Republic of Poland of July 15, 2020, on the announcement of the consolidated text of the Act on the principles of obtaining information on the criminal record of persons applying for employment and persons employed in financial sector entities