A & J Inwestycje Jacek Suhak -
Waarschuwing KNF Poland - 2019-Mar-04
List of the KNF's public warnings
Pursuant to Article 6b. 1 of the Act of 21 July 2006 on Financial Market Supervision (Journal of Laws of 2016, item 174, as amended) the KNF communicates to the public information about submitting a notification on suspicion of committing a crime specified in Article 215 and Article 216 of the Act dated 28 August 1997 on the Organization and Operation of Pension Funds, Article 171. 1-3 of the Banking Act dated 29 August 1997, Article 56a and Article 57 of the Act dated 26 October 2000 on Commodity Exchanges, Article 430 of the Act dated 11 September 2016 on Insurance and Reinsurance Activities (before 1 January 2016 - Article 225 of the Act dated 22 May 2003 on Insurance Activity), Article 47 and Article 48 of the Act dated 22 May 2003 on Insurance Mediation, Article 50. 1-2 of the Act dated 20 April 2004 on Occupational Pension Schemes, Article 40 of the Act dated 20 April 2004 on Individual Pension Accounts and Individual Retirement Savings Accounts, Article 287 and Articles 290-296 of the Act on Investment Funds, Article 178 of the Act dated 29 July 2005 on Trading in Financial Instruments, Article 99 and Article 99a of the Act dated 29 July 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies or Article 150 and Article 151 of the Act dated 19 August 2011 on Payment Services.
Pursuant to Art. 6b. 6 of the Act dated 21 July 2006 on Financial Market Supervision, the KNF also informs about criminal proceedings conducted ex officio or as a result of a notification submitted by an entity other than the KNF, when the Chairman of the KNF exercised his rights of the aggrieved party in criminal proceedings.
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