Law of 2 December 1994 - Foreign Exchange Law.

Texts

The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.

Keywords

Related acts

Acts referring to this act

• Repealing Acts: Law of December 28, 1989, on the amendment of the Foreign Exchange Law.
• Repealing Acts: Law of 15 February 1989 Foreign Exchange Law.
• Repealed Acts: Law of December 18, 1998, Foreign Exchange Law.
• Amending Acts: Fiscal Penal Code of 26 October 1971.
• Amending Acts: Law of September 28, 1991, on tax control.
• Amending Acts: Law of March 22, 1991 on the Public Trading of Securities and Trust Funds.
• Amending Acts: Law of June 14, 1991, on companies with foreign participation.
• Amending Acts: Law of 31 January 1989 on the National Bank of Poland.
• Amended Acts: Law of 10 September 1999 Provisions introducing the Fiscal Penal Code.
• Amended Acts: Law of August 29, 1997, on the National Bank of Poland.
• Amended Acts: Law of June 6, 1997, on the Customs Inspectorate.
• Amended Acts: Law of 8 August 1996 amending certain laws regulating the functioning of the economy and public administration.
• Amended Acts: Law of October 27, 1995, on the amendment of the law on foreign exchange.
• References: Law of May 8, 1997, on guarantees and sureties granted by the State Treasury and certain legal persons.
• References: Regulation of the Council of Ministers of September 19, 1995, on the conditions and procedure for granting guarantees and ensuring repayment from the state budget of bank loans and fees for granted guarantees and assurances.
• References: Law of August 22, 1997, on employee pension programs.
• References: Law of 9 January 1997 - Customs Code.
• References: Order of the Minister of Finance of December 21, 1995 on the implementation of the provisions of the law on value added tax and excise tax.
• References: Law of August 29, 1997, on covered bonds and mortgage banks.
• References: Law of 5 July 2002 on amendment of the Law on covered bonds and mortgage banks and on amendment of certain other laws.
• References: Law of 2 March 2000 on the amendment of the law on employee pension programmes and certain other laws.
• References: Regulation of the Minister of Finance of 8 December 1994 on the implementation of the provisions of the Law on Tax on Goods and Services and Excise Duty.
• References: Law of 27 July 2002 Foreign Exchange Law.
• References: Law of July 16, 1998 – Electoral Law to Municipal Councils, District Councils and Voivodeship Assemblies.
• Legal Basis: Order of the President of the National Bank of Poland of March 7, 1995, on the list of foreign currencies that are convertible currencies.
• Legal Basis: Regulation of the Minister of Finance of March 27, 1995, on general foreign exchange permits.
• Legal Basis: Regulation of the President of the National Bank of Poland of March 28, 1995, on the method and detailed scope of applying the exchange rates of the national currency against foreign currencies announced by the National Bank of Poland.
• Legal Basis: Regulation of the Minister of Finance of March 29, 1995, on general foreign exchange permits for certain foreign exchange transactions for economic entities engaged in maritime and inland transport, sea fishing, and offshore exploration and extraction.
• Legal Basis: Regulation of the President of the National Bank of Poland of March 28, 1995, on the detailed conditions for conducting economic activity consisting of buying and selling foreign currencies, as well as foreign exchange gold and platinum, and acting as an intermediary in the purchase and sale of these values.
• Legal Basis: Regulation of the Minister of Finance of March 28, 1995, on the designation of institutions exempt from the obligation to resell foreign currencies and to submit acquired foreign exchange for purchase by a bank authorized to carry out purchases related to this obligation.
• Legal Basis: Order of the President of the National Bank of Poland of May 10, 1995, on the method and detailed scope of application of the exchange rates of the national currency against foreign currencies announced by the National Bank of Poland.
• Legal Basis: Order of the Minister of National Defence of May 25, 1995 on the determination of the bodies, principles and procedure for conducting control of foreign exchange related to special purposes in organizational units subordinate to or supervised by the Minister of National Defence.
• Legal Basis: Order of the President of the National Bank of Poland of December 3, 1998, on the list of foreign currencies that are convertible currencies.
• Legal Basis: Regulation of the President of the National Bank of Poland of 21 July 1995 on the procedure for carrying out foreign exchange control by the National Bank of Poland.
• Legal Basis: Order of the Minister of Finance of December 21, 1996, amending the order on general foreign exchange permits.
• Legal Basis: Order of the Minister of Finance of January 16, 1996, on general foreign exchange permits.
• Legal Basis: Ordinance of the Minister of Finance of April 29, 1996, amending the ordinance on general foreign exchange permits.
• Legal Basis: Order of the Minister of Finance of March 22, 1996, amending the order on general foreign exchange permits.
• Legal Basis: Order of the President of the National Bank of Poland of April 12, 1996, amending the order on the list of foreign currencies that are convertible currencies.
• Legal Basis: Regulation of the Minister of Finance of March 28, 1995, on the principles and procedure for border and postal foreign exchange control, as well as the types of documents required when exporting or sending foreign exchange abroad.
• Legal Basis: Regulation of the Council of Ministers of June 13, 1995, on the scope and procedure for reporting domestic persons' property located abroad and foreign persons' property located in the country.
• Legal Basis from Art.: Ordinance of the Minister of Finance of April 29, 1996, amending the ordinance on general foreign exchange permits.
• Legal Basis from Art.: Regulation of the Council of Ministers of June 13, 1995, on the scope and procedure for reporting domestic persons' property located abroad and foreign persons' property located in the country.
• Legal Basis from Art.: Regulation of the Minister of Finance of March 28, 1995, on the principles and procedure for border and postal foreign exchange control, as well as the types of documents required when exporting or sending foreign exchange abroad.
• Legal Basis from Art.: Order of the President of the National Bank of Poland of December 3, 1998, on the list of foreign currencies that are convertible currencies.
• Legal Basis from Art.: Order of the Minister of Finance of December 21, 1996, amending the order on general foreign exchange permits.
• Legal Basis from Art.: Order of the President of the National Bank of Poland of April 12, 1996, amending the order on the list of foreign currencies that are convertible currencies.
• Legal Basis from Art.: Order of the Minister of Finance of March 22, 1996, amending the order on general foreign exchange permits.
• Legal Basis from Art.: Order of the Minister of Finance of January 16, 1996, on general foreign exchange permits.
• Legal Basis from Art.: Regulation of the President of the National Bank of Poland of 21 July 1995 on the procedure for carrying out foreign exchange control by the National Bank of Poland.