Home / Dz.U. 1997 nr 139 poz. 933
Law of August 28, 1997, on investment funds.
Ustawa z dnia 28 sierpnia 1997 r. o funduszach inwestycyjnych.
Type
Law (Ustawa)
Status
repealed (uchylony)
Announced
1997-08-28
Entry into force
1998-02-21
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
penal provisionsInvestment Fundregistersdepositssecurities
Related acts
Repealing Acts (1)
Implementing Regulations (14)
- Regulation of the Minister of Justice of May 6, 2002, on the method of keeping the register of investment funds, the design of this register, and the detailed procedure for proceedings in cases of entry into the register of funds.
- Regulation of the Council of Ministers of April 15, 2002, on the scope and deadlines for submitting periodic reports and current information to the Securities and Exchange Commission regarding the activities and financial situation of investment fund companies and investment funds.
- Regulation of the Minister of Finance of December 4, 2002 on the amount, detailed method of determination, and conditions and deadlines for paying fees for permits and consents granted by the Securities and Exchange Commission.
- Regulation of the Council of Ministers of July 3, 2001, on the procedure for the liquidation of investment funds.
- Regulation of the Council of Ministers of July 3, 2001, on the information prospectus of an open investment fund and a specialized open investment fund, as well as the summary of such prospectus.
- Regulation of the Council of Ministers of July 3, 2001, on the conditions for managing collective investment portfolios.
- Regulation of the Council of Ministers of July 3, 2001, on financial statements of a collective investment portfolio.
- Regulation of the Council of Ministers of September 18, 2001, on the detailed content of the terms of issuance of investment certificates of a closed-end specialized investment fund, which are not subject to mandatory introduction into public trading.
- Regulation of the Minister of Finance of 21 August 2001 on the content and form of the notification of the issuance of investment certificates of a closed-end investment fund not subject to mandatory introduction into public trading, where the nominal value of one investment certificate is not less than the equivalent in PLN of 40,000 euro.
- Regulation of the Council of Ministers of July 22, 1999 on the procedure for the liquidation of investment funds.
- Regulation of the Council of Ministers of March 24, 1998 on the determination of detailed conditions that an information prospectus of an open-end investment fund must meet.
- Regulation of the Minister of Finance of February 27, 1998, concerning the amount, detailed method of calculation, and conditions and deadlines for payment of fees for granting permits issued by the Securities and Exchange Commission related to the activities of investment funds and investment fund management companies.
- Regulation of the Minister of Justice of February 27, 1998, concerning the method of keeping the register of investment funds, the form of this register, and the detailed procedure for registration in the register of funds.
- Regulation of the Council of Ministers of December 15, 1998, on the scope and deadlines for submitting periodic reports and current information on the activities and financial situation of investment fund companies and investment funds to the Securities and Exchange Commission.
Amending Acts (6)
- Law of July 23, 1999, amending the Law on compensation for the periodic non-increase of wages in the budgetary sphere and the loss of certain increases or allowances for pensions and annuities. · 1999-09-15
- Law of November 16, 2000, on amending the law on investment funds. · 2001-03-21
- Law of 26 October 2000 on Commodity Exchanges. · 2001-05-28
- Law of 1 March 2002 on changes in the organization and functioning of central government administration bodies and units subordinate to them, and on amending certain laws. · 2002-04-01
- Law of 27 July 2002 Foreign Exchange Law. · 2002-10-01
- Law of May 22, 2003, on insurance activity · 2004-01-01
Amended Acts (4)
- Law of 29 September 1994 on accounting. · 1998-02-21
- Law of 15 February 1992 on corporate income tax. · 1998-02-21
- Law of July 26, 1991 on Personal Income Tax. · 1998-02-21
- Law of March 22, 1991 on the Public Trading of Securities and Trust Funds. · 1998-02-21
Information on Consolidated Text (1)
References (5)
- Law of 30 August 1996 on commercialization and certain employee rights.
- Law of March 4, 1994, on the company social benefits fund.
- Law of February 24, 1990, on counteracting monopolistic practices.
- Law of 17 November 1964 - Code of Civil Procedure.
- Regulation of the President of the Republic of June 27, 1934, Commercial Code.
Acts referring to this act
- Repealed Acts: Law of 27 May 2004 on investment funds and the management of alternative investment funds
- Amending Acts: Law of 29 September 1994 on accounting.
- Amending Acts: Law of March 22, 1991 on the Public Trading of Securities and Trust Funds.
- Amending Acts: Law of July 26, 1991 on Personal Income Tax.
- Amending Acts: Law of 15 February 1992 on corporate income tax.
- Amended Acts: Law of May 22, 2003, on insurance activity
- Amended Acts: Law of 27 July 2002 Foreign Exchange Law.
- Amended Acts: Law of 1 March 2002 on changes in the organization and functioning of central government administration bodies and units subordinate to them, and on amending certain laws.
- Amended Acts: Law of 26 October 2000 on Commodity Exchanges.
- Amended Acts: Law of November 16, 2000, on amending the law on investment funds.
- Amended Acts: Law of July 23, 1999, amending the Law on compensation for the periodic non-increase of wages in the budgetary sphere and the loss of certain increases or allowances for pensions and annuities.
- References: Law of 8 December 2000 on amending the Law on Enforcement Proceedings in Administration, the Law on Local Taxes and Fees, the Law on Subsidies for Interest on Certain Bank Loans, the Law - Act on Public Trading in Securities, the Law - Tax Ordinance, the Law on Public Finance, the Law on Corporate Income Tax, and the Law on Commercialization and Privatization of State Enterprises - in connection with adaptation to European Union law.
- References: Law of September 8, 2000, on the commercialization and restructuring of the state enterprise "Polish State Railways".
- References: Regulation of the Council of Ministers of July 28, 2000 on the designation of cases in which remuneration in state budget sector units may be paid above the established remuneration level.
- References: Regulation of the Minister of Finance of June 15, 2000 on special accounting rules for brokerage houses and organizational units of banks within which brokerage activity is conducted.
- References: Regulation of the Minister of Finance of September 9, 1999 on special accounting principles for investment funds.
- References: Regulation of the Council of Ministers of March 29, 1999 on the manner, scope, and deadlines for fulfilling the obligations to transfer to the National Bank of Poland data necessary for the preparation of the balance of payments, the balance of foreign assets and liabilities of the state, and property declarations.
- References: Regulation of the Council of Ministers of June 9, 1998, amending the regulation on the amount and basis for calculating social insurance contributions, reporting for social insurance, and settling contributions and benefits from social insurance.
- References: Law of August 22, 1997, on employee pension programs.
- References: Regulation of the Council of Ministers of 22 December 1998 on the detailed conditions that a prospectus, a prospectus summary, an information memorandum, and an information memorandum summary must meet.
- References: Regulation of the Council of Ministers of 22 December 1998 on the type, form, and scope of current and periodic information and the deadlines for their submission by issuers of securities admitted to public trading.
- References: Law of April 2, 2004, on certain financial security instruments
- References: Law of 5 March 2004 on amending the Law on counteracting the introduction into financial circulation of assets derived from illegal or undeclared sources and on counteracting the financing of terrorism, and on amending certain laws
- References: Law of April 24, 2003, Provisions introducing the Law on public benefit activities and volunteering
- References: Regulation of the Council of Ministers of 10 December 2002 on the method, scope and deadlines for residents engaged in foreign exchange transactions to fulfil obligations to transfer data to the National Bank of Poland to the extent necessary for the preparation of the balance of payments and the country's balance of foreign receivables and payables.
- References: Regulation of the Minister of Finance of December 18, 2001, on the special accounting principles for brokerage houses and organizational units of banks within which brokerage activities are conducted.
- References: Regulation of the Minister of Finance of December 10, 2001, on special accounting rules for investment funds.
- References: Regulation of the Council of Ministers of October 16, 2001, on current and periodic information provided by issuers of securities.
- References: Regulation of the Council of Ministers of October 16, 2001, on the detailed conditions that an issue prospectus and a prospectus summary must meet.
- References: Law of 15 December 2000 on amending the Law on the Bank Guarantee Fund and the Law - Banking Law.
- Legal Basis: Regulation of the Council of Ministers of July 3, 2001, on financial statements of a collective investment portfolio.
- Legal Basis: Regulation of the Council of Ministers of December 15, 1998, on the scope and deadlines for submitting periodic reports and current information on the activities and financial situation of investment fund companies and investment funds to the Securities and Exchange Commission.
- Legal Basis: Regulation of the Minister of Finance of February 27, 1998, concerning the amount, detailed method of calculation, and conditions and deadlines for payment of fees for granting permits issued by the Securities and Exchange Commission related to the activities of investment funds and investment fund management companies.
- Legal Basis: Regulation of the Minister of Finance of December 4, 2002 on the amount, detailed method of determination, and conditions and deadlines for paying fees for permits and consents granted by the Securities and Exchange Commission.
- Legal Basis: Regulation of the Council of Ministers of March 24, 1998 on the determination of detailed conditions that an information prospectus of an open-end investment fund must meet.
- Legal Basis: Regulation of the Council of Ministers of April 15, 2002, on the scope and deadlines for submitting periodic reports and current information to the Securities and Exchange Commission regarding the activities and financial situation of investment fund companies and investment funds.
- Legal Basis: Regulation of the Minister of Finance of 21 August 2001 on the content and form of the notification of the issuance of investment certificates of a closed-end investment fund not subject to mandatory introduction into public trading, where the nominal value of one investment certificate is not less than the equivalent in PLN of 40,000 euro.
- Legal Basis: Regulation of the Council of Ministers of July 22, 1999 on the procedure for the liquidation of investment funds.
- Legal Basis: Regulation of the Council of Ministers of July 3, 2001, on the procedure for the liquidation of investment funds.
- Legal Basis: Regulation of the Council of Ministers of September 18, 2001, on the detailed content of the terms of issuance of investment certificates of a closed-end specialized investment fund, which are not subject to mandatory introduction into public trading.
- Legal Basis: Regulation of the Council of Ministers of July 3, 2001, on the information prospectus of an open investment fund and a specialized open investment fund, as well as the summary of such prospectus.
- Legal Basis: Regulation of the Minister of Justice of February 27, 1998, concerning the method of keeping the register of investment funds, the form of this register, and the detailed procedure for registration in the register of funds.
- Legal Basis: Regulation of the Council of Ministers of July 3, 2001, on the conditions for managing collective investment portfolios.
- Legal Basis: Regulation of the Minister of Justice of May 6, 2002, on the method of keeping the register of investment funds, the design of this register, and the detailed procedure for proceedings in cases of entry into the register of funds.
- Legal Basis from Art.: Regulation of the Council of Ministers of July 3, 2001, on financial statements of a collective investment portfolio.
- Legal Basis from Art.: Regulation of the Council of Ministers of March 24, 1998 on the determination of detailed conditions that an information prospectus of an open-end investment fund must meet.
- Legal Basis from Art.: Regulation of the Council of Ministers of April 15, 2002, on the scope and deadlines for submitting periodic reports and current information to the Securities and Exchange Commission regarding the activities and financial situation of investment fund companies and investment funds.
- Legal Basis from Art.: Regulation of the Minister of Finance of February 27, 1998, concerning the amount, detailed method of calculation, and conditions and deadlines for payment of fees for granting permits issued by the Securities and Exchange Commission related to the activities of investment funds and investment fund management companies.
- Legal Basis from Art.: Regulation of the Minister of Justice of February 27, 1998, concerning the method of keeping the register of investment funds, the form of this register, and the detailed procedure for registration in the register of funds.
- Legal Basis from Art.: Regulation of the Council of Ministers of July 22, 1999 on the procedure for the liquidation of investment funds.