Home / Dz.U. 2023 poz. 1723
Law of August 16, 2023, on amending certain laws in connection with ensuring the development of the financial market and the protection of investors in this market
Ustawa z dnia 16 sierpnia 2023 r. o zmianie niektórych ustaw w związku z zapewnieniem rozwoju rynku finansowego oraz ochrony inwestorów na tym rynku
Type
Law (Ustawa)
Status
in force (obowiązujący)
Announced
2023-08-16
Entry into force
2023-09-29
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
taxesStock Exchangessecuritiespersonal income taxprawo bankoweFundssupervisioninsuranceinvestmentscivil procedurerestructuringbankruptcy lawcorporate income taxinformation and communication technology systemsbankiCredits and loans
Related acts
Acts Declared Repealed (7)
- Regulation of the Minister of Development and Finance of 10 May 2017 on the list of documents attached by a bank to an application for a permit to entrust a business entity or a foreign business entity with performing intermediation in certain activities · 2023-09-29
- Regulation of the Minister of Finance of July 6, 2023, on the transfer of information and documents to the Financial Supervision Authority by providers of crowdfunding services for business ventures, and on the forms of reports and statements used for the transfer of this information · 2024-06-01
- Regulation of the Minister of Finance of August 11, 2022, 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 · 2024-09-30
- Regulation of the Minister of Finance of December 7, 2021, amending the regulation 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 · 2024-09-30
- 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 · 2024-09-30
- Regulation of the Minister of Finance of 2 August 2019 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 · 2024-09-30
- Announcement by the Minister of Finance of June 13, 2023, on the promulgation of the consolidated text of the Regulation of the Minister of Finance 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 · 2024-09-30
Amending Acts (1)
Amended Acts (42)
- Law of 24 July 2015 on the Social Dialogue Council and other social dialogue institutions · 2023-08-29
- Law of November 16, 2016, on the National Revenue Administration · 2023-08-30
- Law of 12 October 1990 on the Border Guard. · 2023-09-29
- Law of July 7, 2022, on crowdfunding for economic ventures and assistance to borrowers · 2023-09-29
- Law of December 2, 2021, amending the Law on Road Traffic and certain other laws · 2023-09-29
- Law of 14 October 2021 amending the Penal Code and certain other laws · 2023-09-29
- Law of 2 March 2020 on special solutions related to the prevention, counteraction and combating of COVID-19, other infectious diseases and crises caused by them. · 2023-09-29
- Law of 1 March 2018 on counteracting money laundering and the financing of terrorism · 2023-09-29
- Law of October 4, 2018, on Employee Capital Plans · 2023-09-29
- Law of December 15, 2017 on insurance distribution · 2023-09-29
- Law of 11 May 2017 on statutory auditors, auditing firms and public oversight · 2023-09-29
- Law of May 22, 2003, on compulsory insurance, the Insurance Guarantee Fund, and the Polish Motor Insurers' Bureau · 2023-09-29
- Law of August 24, 2001, on final settlement in payment systems and securities settlement systems and on the supervision of these systems. · 2023-09-29
- Law of September 9, 2000, on tax on civil law transactions. · 2023-09-29
- Law of 7 December 2000 on the functioning of cooperative banks, their association, and associating banks. · 2023-09-29
- Law of 26 October 2000 on Commodity Exchanges. · 2023-09-29
- Law of August 29, 1997 - Banking Law. · 2023-09-29
- Law of 13 October 1995 on the principles of registration and identification of taxpayers and payers. · 2023-09-29
- Law of 15 February 1992 on corporate income tax. · 2023-09-29
- Law of May 15, 2015 - Restructuring Law · 2023-09-29
- Law of January 15, 2015 on bonds · 2023-09-29
- Law of September 11, 2015 on insurance and reinsurance activity · 2023-09-29
- Law of 5 August 2015 on macroprudential supervision of the financial system and crisis management in the financial system · 2023-09-29
- Law of 5 November 2009 on credit unions · 2023-09-29
- Law of 12 May 2011 on Consumer Credit · 2023-09-29
- Law of August 19, 2011, on payment services · 2023-09-29
- Law of June 9, 2006, on the Central Anticorruption Bureau · 2023-09-29
- Law of July 21, 2006, on financial market supervision. · 2023-09-29
- Law of 29 July 2005 on Public Offering and the Conditions for Introducing Financial Instruments into an Organized Trading System and on Public Companies · 2023-09-29
- Law of 29 July 2005 on Trading in Financial Instruments · 2023-09-29
- … +12
Acts referring to this act
- Amending Acts: Law of 6 December 2008 on excise duty
- Amending Acts: Law of 6 October 2022 on amending laws to counteract usury
- Amending Acts: Law of May 26, 2023, on amending the law on value added tax and certain other laws
- Amending Acts: Law of April 20, 2004, on the promotion of employment and labor market institutions
- Amending Acts: Law of August 29, 1997 - Tax Ordinance.
- Amending Acts: Law of July 26, 1991 on Personal Income Tax.
- Amending Acts: Law of 5 August 2015 on the handling of complaints by financial market entities, on the Financial Ombudsman and on the Financial Education Fund
- Amending Acts: Law of April 14, 2023, on amending the law on investment funds and the management of alternative investment funds, the law on bonds, the law on the Bank Guarantee Fund, the deposit guarantee system and resolution, and certain other laws
- Amending Acts: Law of December 2, 2021, amending the Law on Road Traffic and certain other laws
- Amending Acts: Law of 14 October 2021 amending the Penal Code and certain other laws
- Amending Acts: Law of 2 March 2020 on special solutions related to the prevention, counteraction and combating of COVID-19, other infectious diseases and crises caused by them.
- Amending Acts: Law of October 4, 2018, on Employee Capital Plans
- Amending Acts: Law of 1 March 2018 on counteracting money laundering and the financing of terrorism
- Amending Acts: Law of December 15, 2017 on insurance distribution
- Amending Acts: Law of 11 May 2017 on statutory auditors, auditing firms and public oversight
- Amending Acts: Law of September 11, 2015 on insurance and reinsurance activity
- Amending Acts: Law of 5 August 2015 on macroprudential supervision of the financial system and crisis management in the financial system
- Amending Acts: Law of May 15, 2015 - Restructuring Law
- Amending Acts: Law of January 15, 2015 on bonds
- Amending Acts: Law of 5 November 2009 on credit unions
- Amending Acts: Law of August 19, 2011, on payment services
- Amending Acts: Law of 12 May 2011 on Consumer Credit
- Amending Acts: Law of August 24, 2001, on final settlement in payment systems and securities settlement systems and on the supervision of these systems.
- Amending Acts: Law of 7 December 2000 on the functioning of cooperative banks, their association, and associating banks.
- Amending Acts: Law of 26 October 2000 on Commodity Exchanges.
- Amending Acts: Law of September 9, 2000, on tax on civil law transactions.
- Amending Acts: Law of August 29, 1997 - Banking Law.
- Amending Acts: Law of 13 October 1995 on the principles of registration and identification of taxpayers and payers.
- Amending Acts: Law of 15 February 1992 on corporate income tax.
- Amending Acts: Law of July 7, 2022, on crowdfunding for economic ventures and assistance to borrowers
- Amending Acts: Law of 28 February 2003 Bankruptcy Law
- Amending Acts: Law of 12 October 1990 on the Border Guard.
- Amending Acts: Law of July 21, 2006, on financial market supervision.
- Amending Acts: Law of June 9, 2006, on the Central Anticorruption Bureau
- Amending Acts: Law of 29 July 2005 on Public Offering and the Conditions for Introducing Financial Instruments into an Organized Trading System and on Public Companies
- Amending Acts: Law of 29 July 2005 on Trading in Financial Instruments
- Amending Acts: Law of 29 July 2005 on Capital Market 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 May 22, 2003, on compulsory insurance, the Insurance Guarantee Fund, and the Polish Motor Insurers' Bureau
- Amending Acts: Law of November 16, 2016, on the National Revenue Administration
- Amending Acts: Law of 24 July 2015 on the Social Dialogue Council and other social dialogue institutions
- Amended Acts: Law of 6 December 2024 amending the Accounting Law, the Law on Statutory Auditors, Auditing Firms and Public Supervision, and certain other laws
- Repeals Resulting From: Announcement by the Minister of Finance of June 13, 2023, on the promulgation of the consolidated text of the Regulation of the Minister of Finance 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
- Repeals Resulting From: Regulation of the Minister of Finance of December 7, 2021, amending the regulation 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 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
- Repeals Resulting From: Regulation of the Minister of Finance of August 11, 2022, 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
- Repeals Resulting From: Regulation of the Minister of Finance of 2 August 2019 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
- Repeals Resulting From: Regulation of the Minister of Finance of July 6, 2023, on the transfer of information and documents to the Financial Supervision Authority by providers of crowdfunding services for business ventures, and on the forms of reports and statements used for the transfer of this information
- Repeals Resulting From: Regulation of the Minister of Development and Finance of 10 May 2017 on the list of documents attached by a bank to an application for a permit to entrust a business entity or a foreign business entity with performing intermediation in certain activities