Law of December 20, 2024, on entities servicing loans and loan purchasers

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Related acts

Acts referring to this act

• Amending Acts: Law of March 23, 2017 on mortgage credit and on supervision of mortgage credit intermediaries and agents
• 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 23 October 2014 on reverse mortgage
• 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 July 21, 2006, on financial market supervision.
• 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 May 22, 2003, on compulsory insurance, the Insurance Guarantee Fund, and the Polish Motor Insurers' Bureau
• Amending Acts: 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
• Amending Acts: Law of 1 March 2018 on counteracting money laundering and the financing of terrorism
• Amending Acts: Law of August 29, 1997 - Banking Law.
• Amending Acts: Law of September 11, 2015 on insurance and reinsurance activity
• Amending Acts: Law of June 10, 2016, on the Bank Guarantee Fund, the deposit guarantee scheme, and resolution
• Amending Acts: Law of 5 August 2015 on macroprudential supervision of the financial system and crisis management in the financial system
• Amendments After Consolidated Text: Announcement of the Marshal of the Sejm of the Republic of Poland of March 21, 2024, on the promulgation of the consolidated text of the law on trading in financial instruments
• Amendments After Consolidated Text: Announcement of the Marshal of the Sejm of the Republic of Poland of 28 July 2024 on the promulgation of the consolidated text of the Act on capital market supervision
• Legal Basis: Regulation of the Minister of Finance and Economy of 18 August 2025 on information regarding the transfer of creditor rights or receivables from non-performing loan agreements to the buyer, reports on loan servicing activities, and financial statements
• Legal Basis: Regulation of the Minister of Finance of February 15, 2025, on documents confirming the fulfillment of conditions for obtaining a license to conduct business in the field of credit servicing
• Legal Basis: Regulation of the Minister of Finance and Economy of March 23, 2026, on control in entities servicing loans, branches of entities servicing loans and providers of loan servicing services, the protocol of such control, reservations or explanations to its findings, and post-control recommendations
• Legal Basis: Regulation of the Minister of Finance of February 15, 2025, on the risk management system in a credit servicing entity
• Legal Basis: Regulation of the Chairman of the Council of Ministers of December 9, 2025, on payments to cover the costs of supervision over entities servicing loans and loan purchasers and their representatives
• Legal Basis from Art.: Regulation of the Minister of Finance of February 15, 2025, on the risk management system in a credit servicing entity
• Legal Basis from Art.: Regulation of the Chairman of the Council of Ministers of December 9, 2025, on payments to cover the costs of supervision over entities servicing loans and loan purchasers and their representatives
• Legal Basis from Art.: Regulation of the Minister of Finance and Economy of 18 August 2025 on information regarding the transfer of creditor rights or receivables from non-performing loan agreements to the buyer, reports on loan servicing activities, and financial statements
• Legal Basis from Art.: Regulation of the Minister of Finance and Economy of March 23, 2026, on control in entities servicing loans, branches of entities servicing loans and providers of loan servicing services, the protocol of such control, reservations or explanations to its findings, and post-control recommendations
• Legal Basis from Art.: Regulation of the Minister of Finance of February 15, 2025, on documents confirming the fulfillment of conditions for obtaining a license to conduct business in the field of credit servicing