Home / Dz.U. 2017 poz. 461
Regulation of the Minister of Development and Finance of February 27, 2017, on the format and procedure for banks and credit unions to transfer information about opened and closed accounts related to conducting business activity
Rozporządzenie Ministra Rozwoju i Finansów z dnia 27 lutego 2017 r. w sprawie formatu i trybu przekazywania przez banki i spółdzielcze kasy oszczędnościowo-kredytowe informacji o założonych i zlikwidowanych rachunkach związanych z prowadzeniem działalności gospodarczej
Type
Regulation (Rozporządzenie)
Status
declared repealed (uznany za uchylony)
Announced
2017-02-27
Entry into force
2017-03-03
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
electronic information carrierscooperative savings and credit unionsTax Ordinanceeconomic activitycomputerizationbanki
Related acts
Repealed Acts (3)
- Announcement of the Minister of Finance of March 19, 2015, on the promulgation of the consolidated text of the Minister of Finance regulation on the format and procedure for transmitting information by banks and cooperative savings and credit unions about opened and liquidated accounts related to conducting economic activity · 2017-03-03
- Regulation of the Minister of Finance of April 7, 2014, amending the regulation on the format and procedure for transmitting information by banks and credit unions on accounts opened and liquidated in connection with conducting business activities · 2017-03-03
- Regulation of the Minister of Finance of 10 October 2011 on the format and procedure for transmitting information by banks and credit unions on opened and liquidated accounts related to conducting business activity · 2017-03-03
Legal Basis (1)
Legal Basis from Art. (1)
- Law of August 29, 1997 - Tax Ordinance. · art. 82 par. 7
Repeals Resulting From (1)
Acts referring to this act
- Repealing Acts: Announcement of the Minister of Finance of March 19, 2015, on the promulgation of the consolidated text of the Minister of Finance regulation on the format and procedure for transmitting information by banks and cooperative savings and credit unions about opened and liquidated accounts related to conducting economic activity
- Repealing Acts: Regulation of the Minister of Finance of April 7, 2014, amending the regulation on the format and procedure for transmitting information by banks and credit unions on accounts opened and liquidated in connection with conducting business activities
- Repealing Acts: Regulation of the Minister of Finance of 10 October 2011 on the format and procedure for transmitting information by banks and credit unions on opened and liquidated accounts related to conducting business activity
- Acts Declared Repealed: Law of 4 April 2019 amending the Law on the Exchange of Tax Information with Other States and certain other laws
- Implementing Regulations: Law of August 29, 1997 - Tax Ordinance.