Home / Dz.U. 2005 nr 183 poz. 1537
Law of 29 July 2005 on Capital Market Supervision
Ustawa z dnia 29 lipca 2005 r. o nadzorze nad rynkiem kapitałowym
Type
Law (Ustawa)
Status
act has a consolidated text (akt posiada tekst jednolity)
Announced
2005-07-29
Entry into force
2005-10-24
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
share capitalfinancial instrumentspenal codepermitsFinancingdocumentsStock Exchangesadministrative proceedingssecuritiessupervisionbank accountsInvestment FundTax controlbankicriminal law
Related acts
Acts Declared Repealed (2)
- Regulation of the Council of Ministers of April 19, 2005, on the determination of technical and organizational conditions required for conducting brokerage activities by certain entities and for keeping securities accounts by banks · 2006-04-25
- Regulation of the Minister of Finance of 23 April 2004 on the detailed procedure for controlling entities whose activities are subject to supervision by the Securities and Exchange Commission · 2006-04-25
Implementing Regulations (19)
- Regulation of the Minister of Finance of January 17, 2023, on the means and technical conditions for transmitting certain information by entities supervised by the Polish Financial Supervision Authority
- Regulation of the Minister of Finance of December 14, 2022 on fees to cover the costs of capital market supervision
- Regulation of the Minister of Finance of 3 August 2022 on the receipt of notifications of regulatory violations by the Polish Financial Supervision Authority
- Regulation of the Minister of Finance of December 23, 2021, amending the regulation on fees to cover the costs of capital market supervision
- Regulation of the Minister of Finance of June 16, 2020, on the reception by the Financial Supervision Authority of notifications of infringements of Regulation 596/2014 and Regulation 2017/1129
- Regulation of the Minister of Finance of December 17, 2019, on fees to cover the costs of capital market supervision
- Regulation of the Minister of Finance of December 2, 2019 amending the regulation on technical means and conditions for transmitting certain information by entities supervised by the Financial Supervision Authority
- Regulation of the Minister of Finance of June 25, 2018, on the reception by the Polish Financial Supervision Authority of notifications of infringements of Regulation 596/2014
- Regulation of the Minister of Development and Finance of April 25, 2017, on the receipt of notifications of breaches of Regulation 596/2014 by the Financial Supervision Authority
- Regulation of the Minister of Development and Finance of December 27, 2016, amending the regulation on fees to cover the costs of capital market supervision
- Regulation of the Minister of Development and Finance of December 27, 2016, on the means and technical conditions for transmitting certain information by entities supervised by the Financial Supervision Authority
- Regulation of the Minister of Finance of December 29, 2015, on fees to cover the costs of supervision over the capital market
- Regulation of the Minister of Finance of 1 July 2013 amending the regulation on fees paid to the Polish Financial Supervision Authority by supervised entities conducting capital market activities
- Regulation of the Minister of Finance of March 16, 2010, on fees paid to the Polish Financial Supervision Authority by supervised entities conducting activities on the capital market
- Regulation of the Ministers of Finance of February 13, 2006 on the means and technical conditions for transmitting certain information by entities supervised by the Securities and Exchange Commission
- Regulation of the Minister of Finance of 19 October 2005 on remuneration and discretionary bonuses for employees of the Securities and Exchange Commission office and the Chairman of the Securities and Exchange Commission and his deputies
- Regulation of the Minister of Finance of 18 October 2005 on fees paid to the Securities and Exchange Commission by supervised entities
- Regulation of the Minister of Finance of April 13, 2006, on the detailed procedure for conducting inspections of entities subject to the supervision of the Securities and Exchange Commission
- Regulation of the Minister of Finance of 10 December 2024 amending the regulation on fees to cover the costs of capital market supervision
Amending Acts (32)
- Law of July 21, 2006, on financial market supervision. · 2006-09-19
- Law of 24 August 2006 on the State Cadre Reserve and High State Offices · 2006-10-27
- Law of February 16, 2007, on competition and consumer protection · 2007-04-21
- Law of December 19, 2008, on amending the Law on Freedom of Economic Activity and on amending certain other laws · 2009-03-07
- Law of 4 September 2008 amending the Law on Trading in Financial Instruments and certain other laws · 2009-10-21
- Law of 16 September 2011 amending the Law on Trading in Financial Instruments and certain other laws · 2012-01-01
- Law of 24 October 2012 amending the Act on Trading in Financial Instruments and certain other acts · 2012-12-26
- Law of December 5, 2014, on amending the Law on Trading in Financial Instruments and certain other laws · 2015-01-30
- Law of 12 June 2015 on the system of trading greenhouse gas emission allowances · 2015-09-09
- Law of 5 August 2015 amending the Law on Financial Market Supervision and certain other laws · 2015-10-11
- Law of 5 August 2015 on macroprudential supervision of the financial system and crisis management in the financial system · 2015-11-01
- Law of 12 June 2015 on amending the Law on capital market supervision and certain other laws · 2016-01-01
- Law of March 31, 2016, on amending the law on investment funds and certain other laws · 2016-06-04
- Law of June 10, 2016, on the Bank Guarantee Fund, the deposit guarantee scheme, and resolution · 2016-10-09
- Law of 23 March 2017 amending the Penal Code and certain other laws · 2017-04-27
- Law of 10 February 2017 amending the Law on trading in financial instruments and certain other laws · 2017-05-06
- Law of December 15, 2017 on insurance distribution · 2017-12-30
- Law of 1 March 2018 amending the Law on Trading in Financial Instruments and certain other laws · 2018-04-21
- Law of 6 March 2018 - Provisions introducing the Law - Entrepreneurs' Law and other laws concerning economic activity · 2018-04-30
- Law of November 9, 2018, on amending certain laws in connection with strengthening supervision over the financial market and protecting investors on this market · 2019-01-01
- Law of October 16, 2019 on amending the law on public offering and the conditions for introducing financial instruments into an organized trading system and on public companies and certain other laws · 2019-11-30
- Law of November 18, 2020, on electronic delivery · 2021-10-05
- Law of October 1, 2021, amending the Law on trading in financial instruments and certain other laws · 2021-12-10
- Law of 21 January 2021 on amending the law on trading in financial instruments and certain other laws · 2022-01-01
- Law of December 17, 2021, on amending certain laws in connection with the establishment of the Central Bureau for Combating Cybercrime · 2022-01-12
- Law of July 7, 2022, on crowdfunding for economic ventures and assistance to borrowers · 2022-07-29
- 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 · 2023-09-29
- Law of July 12, 2024 - Provisions introducing the law - Electronic Communications Law · 2024-11-10
- Law of December 20, 2024, on entities servicing loans and loan purchasers · 2025-02-19
- Law of June 25, 2025, amending certain laws in connection with ensuring the operational digital resilience of the financial sector and the issuance of European green bonds · 2025-08-07
- … +2
Amended Acts (6)
- Law of August 21, 1997 – Law on Public Trading in Securities. · 2005-10-24
- Law of 27 May 2004 on investment funds and the management of alternative investment funds · 2005-10-24
- Law of 6 July 2001 on the processing of criminal information · 2005-10-24
- Law of 24 May 2000 on the National Criminal Register. · 2005-10-24
- Law of 26 October 2000 on Commodity Exchanges. · 2005-10-24
- Law of September 28, 1991, on tax control. · 2005-10-24
Information on Consolidated Text (9)
- 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
- Announcement of the Marshal of the Sejm of the Republic of Poland of November 16, 2022, on the promulgation of the consolidated text of the Law on capital market supervision
- Announcement of the Marshal of the Sejm of the Republic of Poland of March 23, 2022, on the announcement of the consolidated text of the Act on Capital Market Supervision
- Announcement by the Marshal of the Sejm of the Republic of Poland of July 15, 2020, on the promulgation of the consolidated text of the Law on Capital Market Supervision
- Announcement of the Marshal of the Sejm of the Republic of Poland of August 30, 2019, on the promulgation of the consolidated text of the law on capital market supervision
- Announcement of the Marshal of the Sejm of the Republic of Poland of June 29, 2018, on the promulgation of the consolidated text of the Act on Capital Market Supervision
- Announcement of the Marshal of the Sejm of the Republic of Poland of July 12, 2017, on the promulgation of the consolidated text of the law on capital market supervision
- Announcement of the Marshal of the Sejm of the Republic of Poland of July 22, 2016, on the announcement of the consolidated text of the law on capital market supervision
- Announcement of the Marshal of the Sejm of the Republic of Poland of October 2, 2014, on the promulgation of the consolidated text of the Law on Capital Market Supervision
References (9)
- Law of April 15, 2005, on supplementary supervision of credit institutions, insurance companies, reinsurance companies, and investment firms belonging to a financial conglomerate
- Law of 29 July 2005 on Public Offering and the Conditions for Introducing Financial Instruments into an Organized Trading System and on Public Companies
- Law of 29 July 2005 on Trading in Financial Instruments
- Law of 27 May 2004 on investment funds and the management of alternative investment funds
- Law of December 15, 2000, on competition and consumer protection.
- Law of 6 June 1997 - Code of Criminal Procedure
- Law of 20 June 1985 on the Prosecution Service.
- Law of 23 April 1964 - Civil Code.
- Law of June 14, 1960, Code of Administrative Procedure.
Acts referring to this act
- Amending Acts: Law of 26 October 2000 on Commodity Exchanges.
- Amending Acts: Law of August 21, 1997 – Law on Public Trading in Securities.
- Amending Acts: Law of 27 May 2004 on investment funds and the management of alternative investment funds
- Amending Acts: Law of 6 July 2001 on the processing of criminal information
- Amending Acts: Law of September 28, 1991, on tax control.
- Amending Acts: Law of 24 May 2000 on the National Criminal Register.
- Amended Acts: Law of 17 April 2026 on amending certain laws in connection with the transmission of information to the European Single Access Point
- Amended Acts: Law of January 23, 2026, on amending certain laws related to the functioning of the financial market and the protection of participants in this market
- Amended Acts: Law of June 25, 2025, amending certain laws in connection with ensuring the operational digital resilience of the financial sector and the issuance of European green bonds
- Amended Acts: Law of December 20, 2024, on entities servicing loans and loan purchasers
- Amended Acts: Law of July 12, 2024 - Provisions introducing the law - Electronic Communications Law
- Amended Acts: 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
- Amended Acts: Law of July 7, 2022, on crowdfunding for economic ventures and assistance to borrowers
- Amended Acts: Law of December 17, 2021, on amending certain laws in connection with the establishment of the Central Bureau for Combating Cybercrime
- Amended Acts: Law of 21 January 2021 on amending the law on trading in financial instruments and certain other laws
- Amended Acts: Law of October 1, 2021, amending the Law on trading in financial instruments and certain other laws
- Amended Acts: Law of November 18, 2020, on electronic delivery
- Amended Acts: Law of October 16, 2019 on amending the law on public offering and the conditions for introducing financial instruments into an organized trading system and on public companies and certain other laws
- Amended Acts: Law of November 9, 2018, on amending certain laws in connection with strengthening supervision over the financial market and protecting investors on this market
- Amended Acts: Law of 6 March 2018 - Provisions introducing the Law - Entrepreneurs' Law and other laws concerning economic activity
- Amended Acts: Law of 1 March 2018 amending the Law on Trading in Financial Instruments and certain other laws
- Amended Acts: Law of December 15, 2017 on insurance distribution
- Amended Acts: Law of 10 February 2017 amending the Law on trading in financial instruments and certain other laws
- Amended Acts: Law of 23 March 2017 amending the Penal Code and certain other laws
- Amended Acts: Law of June 10, 2016, on the Bank Guarantee Fund, the deposit guarantee scheme, and resolution
- Amended Acts: Law of March 31, 2016, on amending the law on investment funds and certain other laws
- Amended Acts: Law of 12 June 2015 on amending the Law on capital market supervision and certain other laws
- Amended Acts: Law of 5 August 2015 on macroprudential supervision of the financial system and crisis management in the financial system
- Amended Acts: Law of 5 August 2015 amending the Law on Financial Market Supervision and certain other laws
- Amended Acts: Law of 12 June 2015 on the system of trading greenhouse gas emission allowances
- Amended Acts: Law of December 5, 2014, on amending the Law on Trading in Financial Instruments and certain other laws
- Amended Acts: Law of 24 October 2012 amending the Act on Trading in Financial Instruments and certain other acts
- Amended Acts: Law of 16 September 2011 amending the Law on Trading in Financial Instruments and certain other laws
- Amended Acts: Law of 4 September 2008 amending the Law on Trading in Financial Instruments and certain other laws
- Amended Acts: Law of December 19, 2008, on amending the Law on Freedom of Economic Activity and on amending certain other laws
- Amended Acts: Law of February 16, 2007, on competition and consumer protection
- Amended Acts: Law of 24 August 2006 on the State Cadre Reserve and High State Offices
- Amended Acts: Law of July 21, 2006, on financial market supervision.
- References: Law of 29 July 2005 on Public Offering and the Conditions for Introducing Financial Instruments into an Organized Trading System and on Public Companies
- References: Regulation of the Minister of Justice of March 31, 2011, on the designation of the jurisdiction of the District Prosecutor's Office in Warsaw in cases of specific types of crimes, regardless of the place of their commission
- References: Law of November 23, 2012, on amending the law on investment funds and the law on financial market supervision
- References: Regulation of the Minister of Justice of May 14, 2008, on determining the jurisdiction of the District Prosecutor's Office in Warsaw in cases of specific types of crimes, regardless of the place of their commission
- References: Regulation of the Minister of Finance of September 1, 2009 on periodic reports and current information regarding the activities and financial situation of investment fund companies and investment funds provided by these entities to the Polish Financial Supervision Authority
- References: Law of September 4, 2008, on amending the law on investment funds, the law on banking, and the law on financial market supervision
- References: Law of 29 July 2005 on Trading in Financial Instruments
- References: Regulation of the Minister of Justice of September 1, 2016 on determining the jurisdiction of the District Prosecutor's Office in Warsaw in cases of specific types of crimes, regardless of the place of their commission
- References: Regulation of the Prime Minister of August 23, 2016 on payments to cover the costs of supervision over insurance, reinsurance, and insurance intermediation activities
- Legal Basis: Regulation of the Minister of Finance of December 14, 2022 on fees to cover the costs of capital market supervision
- Legal Basis: Regulation of the Minister of Finance of 10 December 2024 amending the regulation on fees to cover the costs of capital market supervision
- Legal Basis: Regulation of the Minister of Finance of January 17, 2023, on the means and technical conditions for transmitting certain information by entities supervised by the Polish Financial Supervision Authority