Home / Dz.U. 2023 poz. 180
Law of December 1, 2022, on the Financial Information System
Ustawa z dnia 1 grudnia 2022 r. o Systemie Informacji Finansowej
Type
Law (Ustawa)
Status
in force (obowiązujący)
Announced
2022-12-01
Entry into force
2023-02-10
Texts
The consolidated text (tekst ujednolicony) is unofficial; only the signed PDFs from Dziennik Ustaw / Monitor Polski are legally authentic.
Keywords
cooperative savings and credit unionsTax Ordinancefinancial instruments
Related acts
Implementing Regulations (1)
Amended Acts (8)
- Law of 1 March 2018 on counteracting money laundering and the financing of terrorism · 2023-02-10
- Law of November 16, 2016, on the National Revenue Administration · 2023-02-10
- Law of 5 November 2009 on credit unions · 2023-02-10
- Law of 16 September 2011 on Exchange of Information with Law Enforcement Bodies of Member States of the European Union, Third Countries, European Union Agencies and International Organisations · 2023-02-10
- Law of July 21, 2006, on financial market supervision. · 2023-02-10
- Law of 29 July 2005 on Trading in Financial Instruments · 2023-02-10
- Law of August 29, 1997 - Banking Law. · 2023-02-10
- Law of August 29, 1997 - Tax Ordinance. · 2023-02-10
Acts referring to this act
- Amending Acts: Law of August 29, 1997 - Tax Ordinance.
- Amending Acts: Law of 29 July 2005 on Trading in Financial Instruments
- Amending Acts: Law of August 29, 1997 - Banking Law.
- Amending Acts: Law of 1 March 2018 on counteracting money laundering and the financing of terrorism
- Amending Acts: Law of November 16, 2016, on the National Revenue Administration
- Amending Acts: Law of 5 November 2009 on credit unions
- Amending Acts: Law of 16 September 2011 on Exchange of Information with Law Enforcement Bodies of Member States of the European Union, Third Countries, European Union Agencies and International Organisations
- Amending Acts: Law of July 21, 2006, on financial market supervision.
- Legal Basis: Regulation of the Minister of Finance of December 9, 2023, on the electronic exchange of data with the Financial Information System
- Legal Basis from Art.: Regulation of the Minister of Finance of December 9, 2023, on the electronic exchange of data with the Financial Information System