Events listed in Act of 29 August 1997 Banking Law
Złożenie przez Plus Bank SA wniosku o ponowne rozpatrzenie sprawy
ID 26264
Following a decision to impose a fine on Plus Bank SA (see eventid=23872) for failing to allow authorized and qualified persons perform supervision activities, the company has filed an application to have its case reconsidered by the KNF. To recall, on 27 October 2023, KNF imposed a fine of PLN 150,000 on Plus Bank SA for violations under the Act of 29 August 1997 ...
Nałożenie kary pieniężnej na Plus Bank SA
ID 25831
The Polish Financial Supervision Authority (KNF) has published a statement to inform that a fine was imposed on Plus Bank SA for violations under the Act of 29 August 1997 of the Banking Law (Banking Act). Specifically, the bank failed to allow entitled and qualified persons to perform activities mentioned in Article 133, Subpoint 2 of the Banking Law (bank supervision). This violated Article ...