POL FSA Reporting Duties Of Lenders


On Mar. 27, POL FSA updated on reporting obligations of lenders.


  • POL FSA reminded that from Jan. 1, 2024, the activities of lending institutions in the field of granting consumer loans are subject to the supervision of the POL FSA.
  • Notes that lending institutions are obliged to submit quarterly and annual reports on their activities in the field of granting consumer credit to the POL FSA.
  • Reports should be submitted only in electronic form via specified reporting forms.
  • Lending institution representative authenticates itself in system by logging in to the National Node and completes electronic form to which it attaches access request.
  • The lending institution is obliged to submit a report for the first calendar quarter of 2024 no later than Apr. 30, 2024.

Regulators POL FSA
Entity Types Bank; BS; CNSM; MSB
Reference PR, 3/27/2024
Functions Compliance; Financial; Legal; Operations; Reporting
Countries Poland
Category
State
Products Banking; Loan
Regions EMEA
Rule Type Final
Rule Date 3/27/2024
Effective Date 4/30/2024
Rule Id 206275
Linked to N/A
Reg. Last Update 3/27/2024
Report Section EU

Last substantive update on 04/02/2024