ArticleImportant Changes To Loan Regulations In PolandAs of 18 December 2022, there have been changes with respect to consumer loans, including instalment purchase. The amendment ends any discretion to add additional commissions and margins.PolandFinance and BankingSchoenherr (Schönherr Rechtsanwälte)
ArticleCorporate Benefit Under Polish LawAs the Polish economy matures, Polish entities are more and more often becoming part of the world's business ecosystem.PolandFinance and BankingSoltysinski Kawecki & Szlezak
ArticleCash Payment Limit Changes In PolandThe cash payment limit between entrepreneurs will change from 1 January 2017.PolandFinance and BankingTMF Group BV
ArticleKey Regulatory Developments In Poland - June 20, 2018Signing of the Act on the principles of obtaining information about the criminal record of people applying for employment and people employed in financial sector entities ("the Act")PolandFinance and BankingDentons
PodcastWarsaw Financial Regulatory Podcast: Episode 2The Warsaw Financial Regulatory Podcast is the latest initiative of the A&O Shearman regulatory team led by Paweł Mruk-Zawirski. PolandFinance and BankingA&O Shearman
ArticleEMIR: Derivatives Transactions Reporting To Trade Repositories Becomes Effective On 12 February 2014On 12 February 2014 the duty to report derivatives transactions to trade repositories, envisaged by EMIR, shall enter into force. PolandFinance and BankingSoltysinski Kawecki & Szlezak
ArticleGeneral Duty To Report Derivatives TransactionsSignificant changes to the derivatives market are being introduced by EU Regulation No. 648/2012 on OTC derivatives, central counterparties and trade repositories which entered into force on 16 August 2012. PolandFinance and BankingSoltysinski Kawecki & Szlezak
ArticleNew Amendment To Polish Civil Code Has An Impact On The Activity Of Credit InstitutionsThe Polish Parliament recently adopted the Act of 6 December 2018 on amendment to the Civil Code (the "Act"), which may be of significance to many financial institutions and borrowers. PolandFinance and BankingWolf Theiss
ArticleSecuring Of Syndicated Financings In Poland (Part Three)In previous IFLR issues, this series of bulletins has covered parallel debt and pledge administrator as concepts allowing to secure a multi-facility syndicated structure with Polish lawgoverned security interests. PolandFinance and BankingSoltysinski Kawecki & Szlezak
ArticleUpcoming REITs In PolandIn May 2017, the Polish Government published the second, improved draft bill introducing Real Estate Investment Trusts ("REITs") in Poland, following the first one which was announced in October 2016.PolandFinance and BankingDentons
ArticleReverse Mortgage LoanOn 26 April 2011, the Ministry of Finance adopted a subsequent version of the draft assumptions for the Reverse Mortgage Loan Act (the previous version is dated 19 April 2010). PolandFinance and BankingCMS Cameron McKenna Nabarro Olswang
ArticleThe Warsaw Financial Regulatory PodcastThe Warsaw Financial Regulatory Podcast is the latest initiative...PolandFinance and BankingA&O Shearman