Republic of Poland: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Electronic Access:
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Summary:
The 2008 transition to the new banking supervisory framework in Poland has been relatively smooth, and the banking system has proven effective in weathering the financial crisis. This assessment focuses on the working of the Polish Financial Supervision Commission (KNF), which is responsible for banking supervision in Poland. KNF has undertaken numerous proactive measures to preserve financial sector stability during the crisis. As a priority, KNF’s interaction with bank auditors as well as with supervisory board members should also be strengthened.
Series:
Country Report No. 2012/232
Subject:
Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank supervision Banking Commercial banks Crime Financial institutions Financial regulation and supervision Legal support in revenue administration Operational risk Revenue administration
English
Publication Date:
August 9, 2012
ISBN/ISSN:
9781475506556/1934-7685
Stock No:
1POLEA2012004
Pages:
130
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