Home / Dz.U. 2024 poz. 1426
Regulation of the Minister of Finance of September 20, 2024, on the transmission of information to the Financial Supervision Authority by investment firms, state banks conducting brokerage activities, banks referred to in Article 70(2) of the Act on Trading in Financial Instruments, and custodian banks
Rozporządzenie Ministra Finansów z dnia 20 września 2024 r. w sprawie przekazywania Komisji Nadzoru Finansowego informacji przez firmy inwestycyjne, banki państwowe prowadzące działalność maklerską, banki, o których mowa w art. 70 ust. 2 ustawy o obrocie instrumentami finansowymi, i banki powiernicze
Type
Regulation (Rozporządzenie)
Status
in force (obowiązujący)
Announced
2024-09-20
Entry into force
2024-09-28
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
financial instrumentsBrokerssecuritiesbanki
Related acts
Acts Declared Repealed (3)
- Announcement of the Minister of Finance of August 11, 2023, on the promulgation of the consolidated text of the regulation of the Minister of Finance on the scope, procedure and form, and deadlines for submitting information to the Financial Supervision Authority by investment firms, banks referred to in Article 70(2) of the law on trading in financial instruments, and custodian banks · 2024-09-28
- Regulation of the Minister of Finance of November 23, 2021, amending the regulation on the scope, procedure and form, and deadlines for submitting information to the Financial Supervision Authority by investment firms, banks referred to in Article 70(2) of the Act on Trading in Financial Instruments, and custodian banks · 2024-09-28
- Regulation of the Minister of Finance of February 22, 2019, on the scope, procedure and form, and deadlines for transmitting information to the Financial Supervision Authority by investment firms, banks referred to in Article 70(2) of the Act on Trading in Financial Instruments, and custodian banks · 2024-09-28
Legal Basis (1)
Legal Basis from Art. (1)
- Law of 29 July 2005 on Trading in Financial Instruments · art. 94 ust. 1 pkt 4
Acts referring to this act
- Implementing Regulations: Law of 29 July 2005 on Trading in Financial Instruments
- Amended Acts: Regulation of the Minister of Finance of 17 July 2025 amending the regulation on the transmission of information to the Financial Supervision Authority by investment firms, state banks conducting brokerage activities, banks referred to in Article 70(2) of the Act on Trading in Financial Instruments, and custodian banks
- Repeals Resulting From: Announcement of the Minister of Finance of August 11, 2023, on the promulgation of the consolidated text of the regulation of the Minister of Finance on the scope, procedure and form, and deadlines for submitting information to the Financial Supervision Authority by investment firms, banks referred to in Article 70(2) of the law on trading in financial instruments, and custodian banks
- Repeals Resulting From: Regulation of the Minister of Finance of November 23, 2021, amending the regulation on the scope, procedure and form, and deadlines for submitting information to the Financial Supervision Authority by 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 February 22, 2019, on the scope, procedure and form, and deadlines for transmitting information to the Financial Supervision Authority by investment firms, banks referred to in Article 70(2) of the Act on Trading in Financial Instruments, and custodian banks