Home / Dz.U. 2010 nr 25 poz. 129
Regulation of the Minister of Finance of February 5, 2010, on the scope, procedure, form, and deadlines for transmitting information by investment firms, banks referred to in Article 70(2) of the Act on Trading in Financial Instruments, and custodian banks
Rozporządzenie Ministra Finansów z dnia 5 lutego 2010 r. w sprawie zakresu, trybu i formy oraz terminów przekazywania informacji przez firmy inwestycyjne, banki, o których mowa w art. 70 ust. 2 ustawy o obrocie instrumentami finansowymi, i banki powiernicze
Type
Regulation (Rozporządzenie)
Status
repealed (uchylony)
Announced
2010-02-05
Entry into force
2010-03-04
Texts
Keywords
financial instrumentsBrokerssecuritiesbanki
Related acts
Acts Declared Repealed (1)
Amending Acts (2)
- Regulation of the Minister of Finance of July 18, 2011 amending the regulation on the scope, procedure and form, as well as deadlines for transmitting information by investment firms, banks referred to in Article 70(2) of the Act on Trading in Financial Instruments, and custodian banks · 2011-08-24
- Regulation of the Minister of Development and Finance of 8 May 2017 amending the regulation on the scope, procedure and form, as well as deadlines for transmitting information by investment firms, banks referred to in Article 70(2) of the Act on trading in financial instruments, and custodian banks · 2017-06-13
References (3)
- Regulation of the Minister of Finance of 18 November 2009 on the scope and detailed rules for determining the total capital requirement, including capital requirements, for brokerage houses and the determination of the maximum amount of loans, borrowings and issued debt securities in relation to capital
- Law of 15 September 2000 Commercial Companies Code.
- Law of 29 September 1994 on accounting.
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
- Repealed Acts: Regulation of the Minister of Finance of February 22, 2019, on the scope, procedure and form, and deadlines for transmitting information to the Financial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
- Implementing Regulations: Law of 29 July 2005 on Trading in Financial Instruments
- Amended Acts: Regulation of the Minister of Development and Finance of 8 May 2017 amending the regulation on the scope, procedure and form, as well as deadlines for transmitting information by investment firms, banks referred to in Article 70(2) of the Act on trading in financial instruments, and custodian banks
- Amended Acts: Regulation of the Minister of Finance of July 18, 2011 amending the regulation on the scope, procedure and form, as well as deadlines for transmitting information 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 April 14, 2006, on the scope, procedure, form, and deadlines for providing information by certain entities conducting brokerage activities and securities accounts