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Sponsored Q&A: PwC
1. What are the key regulatory bodies overseeing the banking and finance sector in Poland, and what is their role in ensuring compliance with financial law
Bank consumer arbitration
Arbitration court
Financial supervision authority
Financial supervisory authority komisja nadzoru finansowego
Office for competition
European union
Companies code
Innovation hub programme
Payment services
Polish financial supervisory authority
Komisja nadzoru finansowego
Polish financial supervision authority
Polish banking act
General inspector
Financial information
Crypto assets regulation
Anti-Money Laundering And Counter-Terrorist Financing In Poland - Money Laundering
Poland is located in Central Europe and classified as a high-income economy by the World Bank, with sixth-largest economy in the EU.
Czech republic
Republic of poland
Credit fund krajowa sp
Public prosecutor office
World bank
Supervisory authority
National court register
National cooperative savings
National revenue administration
Financial supervision authority
Financial supervisory authority komisja nadzoru finansowego
National court
Central europe
Largely compliant
Financial intelligence units
Combating money laundering
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