The Act Of 9 April 2010 About Sharing Economic Information And Exchange Of Economic Data

Original Language Title: USTAWA z dnia 9 kwietnia 2010 r. o udostępnianiu informacji gospodarczych i wymianie danych gospodarczych

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Chapter 1 General provisions Article. 1. [range] 1. The Act lays down the rules: 1) sharing economic information about the reliability of the payment;

2) Exchange data on the reliability of the payment with the institutions as well as such information established in the Member States of the European Union, the Swiss Confederation or Member States of the European free trade agreement (EFTA) – sides of the agreement on the European economic area;

3) creation and operation of the Office of economic information;

4) disclose, store, update, and delete information;

5) supervision of the tour.

2. the information shall be made available to third parties an unmarked at the time of committing the information to share.

3. The provisions of the Act do not apply to the sharing of data from publicly available records or collections.

Article. 2. the [Economic] 1. By economic information means data concerning: 1) which is a legal person or an organizational unit without legal personality in the field: and) name or company, (b)) and address, c) the number of the appropriate registry together with the indication of the registration Court, d) tax identification number (Tin) or other identification number, in the case of a foreign person, referred to in article 1. 5 paragraph 2 (a). (b) and (c) of the Act of 2 July 2004, the freedom of economic activity (Journal of laws of 2010, # 220, 1447, as amended), e) identification number in the national register official entities of the national economy, hereinafter referred to as "COMPANY", if it was given, f) names and the registration number of the universal Electronic system of population register, hereinafter referred to as the "SOCIAL SECURITY number", or a different number confirming the identity of the shareholders , people within the managing authorities or authorised signatories, g) names and names of agents, unless they have been appointed, h) of the main subject of the performed economic activity;

2) a natural person in respect of: (a)) first and last name, (b)) address of the place of residence or address for service, c) social security number or any other number of confirming identity, d) series, and number of ID card or other evidence of identity;

3) a natural person established in the areas of: (a)) first and last name, (b)) social security number or another number confirming identity, c) series and number identification card or other evidence of identity, d), (e)) designation of the place of residence and the address for service or the address under which the economic activity is performed, f) tax identification number (Tin) or other identification number, in the case of a foreign person referred to in article 1. 5 paragraph 2 (a). and the Act of 2 July 2004, the freedom of economic activity, g) COMPANY number, if assigned, h) the number of the appropriate records, along with the body of the registration number or the appropriate registry together with the designation of the Court in the case of a foreign person, referred to in article 1. 5 paragraph 2 (a). and the Act of 2 July 2004, the freedom of economic activity, and) first and last names of agents, unless they were established, j) main subject performed economic activity;

4) monetary commitment in terms of: a) title, (b)) the amount and currency, c) of the amount of arrears, d) date, e) information on the procedures relating to commitments, f) information about the debtor's questioning the existence of the whole or part of the undertaking, g) the date of dispatch by registered mail or personal service on the debtor of service of the order for payment, containing a warning of the intention to transfer to the Office of economic information, including business name and address of the registered office of the Office of the , h) information about the sale of claims, and other information provided) and on the principles set out in article 1. 18;

5) the use of forged or someone else's document in the field of: a) the document name, b) series and the document number, (c)) date of issue of the document, d) denote headquarters and address of the entity referred to in the document as its issuer, e) names and the name of the person to which the document relates, f) circumstances the use of the document, g) indicate the person or authority which stated that the document is fake or someone else's.

2. Whenever the law is talking about: 1) debtor – shall mean the natural person, including a natural person pursuing an economic activity, a legal person or organizational unit without legal personality, the liable relative to the creditor in the context of their business or legal relationship;

2) debtor non-consumer-shall mean: a) a natural person pursuing an economic activity liable with respect to the creditor in the context of their economic activities, b) a legal person or organizational unit without legal personality liable with respect to the creditor in the context of their business or legal relationship;

3) debtor who is a consumer-shall mean the natural person referred to in art. 221 of the Act of 23 April 1964 – Civil Code (OJ No 16 item 93, as amended), the person liable for maintenance payments referred to in article 1. 2 section 3 of the Act of 7 September 2007 for persons entitled to maintenance (OJ of 2009 No 1, item 7, as amended), as well as the parent obliged to incur charges for the stay of a child in foster care, the child's family home, the facility nursing education, nursing facility regional therapeutic or intervention at preadopcyjnym within the meaning of the provisions of the Act of 9 June 2011 to support the family and custody system (Journal of laws No. 149 , item. 887);

4) creditor-shall mean the natural person whose claim has been established enforceable, a natural person pursuing an economic activity, a legal person or organizational unit without legal personality, which, in the context of their business or legal relationship shall be entitled to claim, the competent authority of the creditor within the meaning of article 3. 2 section 10 of the Act of 7 September 2007 for persons entitled to maintenance and appropriate organizational unit, foster families and foster care system within the meaning of the provisions of the Act of 9 June 2011 to support the family and foster care system;

5) a consumer credit contract – means an agreement referred to in article 1. 3 paragraphs 1 and 2. 1 of the law of 12 May 2011. consumer credit (OJ No 126, poz. 715);

6) sharing economic information – means passing by the creditor economic information to the Office of economic information and disclosure of that information by the Office;

7) economic data exchange – shall mean the exchange of data on the reliability of payment between economic information offices and institutions with such information established in the Member States of the European Union, the Swiss Confederation or Member States of the European free trade agreement (EFTA) – sides of the agreement on the European economic area, as well as the data made available by the institutions of the economic information offices created pursuant to art. 105 paragraph 1. 4 of the Act of 29 August 1997 – banking law (Journal of laws of 2002 No. 72, item 665., as amended. 4)).

Article. 3. [the application of the provisions on the protection of personal data] in matters not regulated by this Act with regard to the processing of personal data of individuals, the provisions on the protection of personal data.



Chapter 2 economic information Office Art. 4. [Economic Information Sharing to third parties] economic information Sharing to third parties an unmarked at the time of committing the information to share is only through the Office of economic information, unless the sharing is to sell by public announcement or the law provides another mode of data sharing.

Article. 5. [the economic information Bureau] 1. Economic information Office, hereinafter referred to as "the Office" can be carried out only in the form of a public limited liability company, the share capital of not less than 4 000 000.

2. the Office Shares are registered shares. Is not acceptable replacement shares to bearer shares.

3. Actions of the Office, whose total value does not exceed the amount referred to in paragraph 1. 1, may be placed only for cash and are paid for in full before registration offices.

Article. 6. [bodies of the Office] in the bodies of the Office may not include people convicted of final court for an intentional crime or intentional crime tax.

Article. 7. [subject matter Business Office] 1. The subject of economic activity in the provision of intermediation agencies economic information, to receive economic information from creditors, for the storage and disclosure of such information.

2. the business office can also be: 1) archival processing economic information referred to in article 1. 21(1). 3 and 4, for statistical purposes, relating to debtors who are not consumers;

2) wealth management office;


3) conducting training activities or education within the scope of the activities of the Office.

3. income from the activities referred to in paragraph 1. 2 paragraph 2 and 3 may not exceed 10% of the total revenue of the Office.

4. the Bureau may not entrust to third parties actions related to the subject of economic activity, as referred to in paragraph 1. 1 and 2, with the exception of other offices and institutions created on the basis of article. 105 paragraph 1. 4 of the Act of 29 August 1997-the right bank.

5. The Office is obliged to secure claims for damages, which may arise in connection with a business office. Security may take place by means of the conclusion of the contract liability insurance, provide a bank guarantee or bank guarantee.

Article. 8. [the company] 1. The Office is required to use in your business the word "tour". It is acceptable to use in the course of "BIG".

2. it is prohibited to use the word "tour" and "BIG" or advertising traders who do not carry out economic activities referred to in article 1. 7 paragraph 1. 1. Article. 9. [the data exchange with the institutions with such data established in other countries] 1. The Office can exchange data on the reliability of the payment with the institutions as well as such information established in the Member States of the European Union, the Swiss Confederation or Member States of the European free trade agreement (EFTA) – sides of the agreement on the European economic area.

2. The principle of the exchange of data, referred to in paragraph 1. 1, specifies the agreement concluded by the Office of the institution referred to in paragraph 1. 1.3. The Bureau shall adopt and disclose data on the reliability of the payment institutions referred to in paragraph 1. 1, in order to carry out the complex Office applications for disclosure of the data.

4. the Bureau shall adopt and disclose the data referred to in article 1. 21(1). 4, to the extent specified in the proposal.

Article. 10. [disclosure] 1. Disclosure of the data referred to in the article. 9. 1, for the consumer, if the applicant is authorised by the consumer. The authorization specifies the scope of data for disclosure.

2. To exchange data, referred to in paragraph 1. 1, shall not apply to the provision of article. 9. 2. Article. 11. [rules of data management] 1. The Management Board shall adopt the Office data management rules, hereinafter referred to as "terms" specifying in particular: 1) applied organisational and technical reception, storage, disclosure, updating, removal of economic information and processing of economic information archive;

2) measures to safeguard information;

3) the manner and methods of implementation of the right of access to economic information by entities, which relate to information, and to obtain information from the registry query, referred to in article 2. 27;

4) inform about fees for services provided by the Office;

5) ways of application for disclosure of the information;

6) forms of disclosure of information.

2. the rules shall be subject to approval, by a decision issued by the Minister responsible for the economy, after obtaining the opinion of the Inspector General for personal data protection.

3. the competent Minister of the economy declines, by decision, the approval of the rules of procedure, if it contains provisions contrary to the Act or with the regulations separate.

4. the approved terms and conditions shall be published in the Gazette.

5. the provisions of paragraphs 1 and 2. 1-4 shall apply mutatis mutandis to the introduction and approval of changes in the regulations.

6. the Bureau may not take business before the rules of procedure.



Chapter 3 the transmission of economic information to the Office of the Article. 12. [transmission of economic information by the creditor] 1. The creditor may provide to the Office of economic information to disclose, if made with the Office of economic information sharing agreement.

2. The agreement referred to in paragraph 1. 1, shall be in writing under the pain of nullity.

Article. 13. [the legal basis of the disclosure by the Office] the Office reveals the data made available by the institutions created on the basis of article. 105 paragraph 1. 4 of the Act of 29 August 1997 – banking law in order to carry out the complex Office applications for disclosure of the data.

Article. 14. [conditions of surrender by the creditor information on the obligation of the debtor who is a consumer] 1. The creditor may provide to the Office of economic information on the obligation of the debtor who is a consumer only where the following conditions are met: 1) the obligation arose in connection with a particular legal relationship, in particular in respect of a consumer credit agreement and the agreements referred to in article 1. 1871 Act of 17 November 1964 – code of civil procedure (OJ No 43, item 296., as amended. 5));

2) the total amount of maturing liabilities of the debtor who is a consumer to a creditor shall be at least 200 gold and they are due at least 60 days;

3) expired at least a month of posting by the creditor by registered post or delivery to the debtor who is a consumer into the hands of their own, at the address for service given by the debtor who is a consumer, and if not indicated such an address – the address of the place of residence, the order for payment, containing a warning of the intention to transfer the data to the Office, with the business name and address of the seat of the Office.

2. In the case referred to in paragraph 1. 1 the creditor may pass to the Office only economic information on: 1) – referred to in article 1. 2. 1 paragraph 1 or 3;

2) debtor who is a consumer-referred to in article 1. 2. 1 point 2;

3) commitments referred to in article 1. 2. 1 paragraph 4.

3. If the information provided economic commitment of a debtor who is a consumer regarding: 1) creditor-do not contain at least the particulars referred to in art. 2. 1 (1) (a). (a), (b) and (d) or paragraph 3 (b). d – f, 2) of the debtor who is a consumer-do not contain at least the particulars referred to in art. 2. 1 point 2 (a). a and c, 3) commitments – do not contain at least the particulars referred to in art. 2. 1 point 4 (b). and, (c), (d), (f) and (g)-Office returns them to the transferor the creditor in order to be completed.

4. the Office does not accept economic information on the obligation of the debtor who is a consumer: 1) passed in accordance with paragraph 1. 1 or 2) exceeding the range referred to in paragraph 1. 2. Article. 15. [the terms of surrender by the creditor of the debtor's obligation information non-consumer] 1. The creditor may provide to the Office of economic information on the obligation of the debtor not being the consumer only if the following conditions are met: 1) the obligation arose in connection with a particular legal relationship, in particular in respect of the contract involving the performance of economic activities;

2) the total amount of maturing liabilities of the debtor not being the consumer to a creditor shall be at least 500 gold and they are due at least 60 days;

3) expired at least a month of posting by the creditor by registered post or delivery to the debtor non-consumer personal service, at the address for service given by the debtor not being the consumer, and if not indicated such an address – the address of the registered office of the debtor or the place of establishment, the order for payment, containing a warning of the intention to transfer the data to the Office, with the business name and address of the seat of the Office.

2. In the case referred to in paragraph 1. 1 the creditor may pass to the Office only economic information on: 1) – referred to in article 1. 2. 1 paragraph 1 or 3;

2) the debtor's non-consumer-referred to in article 1. 2. 1 paragraph 1 or 3;

3) accomplices of a debtor who is a partnership – referred to in article 1. 2. 1 paragraph 1, 2 or 3;

4) the shareholder or a shareholder of a debtor who is a single joint stock company or a limited liability company-referred to in article 1. 2. 1 paragraph 1 or 3;

5) commitments referred to in article 1. 2. 1 paragraph 4.

3. If the information provided economic commitment not being the consumer debtor: 1) creditor-do not contain at least the particulars referred to in art. 2. 1 (1) (a). (a), (b) and (d) or paragraph 3 (b). d – f, 2) the debtor's non-consumer-does not contain at least the particulars referred to in art. 2. 1 (1) (a). (a), (b) and (d) or paragraph 3 (b). (d) to (f), 3) commitments – do not contain at least the particulars referred to in art. 2. 1 point 4 (b). and, (c), (d), (f) and (g)-Office returns them to the transferor the creditor in order to be completed.

4. the Office does not accept economic information on the obligation of the debtor not being the consumer: 1) submitted in accordance with paragraph 1. 1 or 2) exceeding the range referred to in paragraph 1. 2. Article. 16. [conditions for transmission of information by the creditor] 1. Except in the cases referred to in article 3. 14 and 15, the creditor may provide to the Office of economic information on the obligation of the debtor, if the following conditions are met: 1) commitment has been established enforceable;


2) at least 14 days have elapsed from the sending by the creditor by registered mail or personal service on the debtor of service, at the address for service given by the debtor, if the debtor does not indicated such an address – the address of the place of residence, registered office or place of business, the letter, containing a warning of the intention to transfer the data to the Office with a statement of the company and address of the Office;

3) the creditor has forwarded to the Office of the information indicating the data of the adjudicating entity, date of issue and the signature of an enforcement order stating this commitment.

2. In the case referred to in paragraph 1. 1 the creditor may provide to the Office of the economic information on: 1) – referred to in article 1. 2. 1 paragraph 1, 2 or 3;

2) debtor who is a consumer-referred to in article 1. 2. 1 point 2;

3) the debtor's non-consumer-referred to in article 1. 2. 1 paragraph 1 or 3;

4) accomplices of a debtor who is a partnership – referred to in article 1. 2. 1 paragraph 1, 2 or 3;

5) shareholder or a shareholder of a debtor who is a single joint stock company or a limited liability company-referred to in article 1. 2. 1 paragraph 1 or 3;

6) commitments referred to in article 1. 2. 1 paragraph 4.

3. If the information provided economic commitment the debtor concerning: 1) creditor-do not contain at least the particulars referred to in art. 2. 1 (1) (a). (a), (b) and (d) or paragraph 2 (b). and (c) or paragraph 3 (b). d – f, 2) the debtor's non-consumer-does not contain at least the particulars referred to in art. 2. 1 (1) (a). (a), (b) and (d) or paragraph 3 (b). (d) to (f), 3) a debtor who is a consumer-do not contain at least the particulars referred to in art. 2. 1 point 2 (a). a and c, 4) commitments – do not contain at least the particulars referred to in art. 2. 1 point 4 (b). and, (c), (d), (f) and (g)-Office returns them to the transferor the creditor in order to be completed.

4. the Office does not accept economic information on the obligation of the debtor: 1) submitted in accordance with paragraph 1. 2 or 2) exceeding the range referred to in paragraph 1. 3. the 5. The creditor shall submit to the Office of economic information, referred to in article 1. 28 paragraph 1. 1 of the Act of 7 September 2007 for persons entitled to maintenance under the terms and within the range specified in this Act.

6. The creditor shall submit to the Office of economic information, referred to in article 1. 192 of the Act of 9 June 2011 to support the family and foster care system on the principles of and to the extent specified in this Act.

Article. 17. [Subject to which used forged or someone else's document] 1. Entity to which used forged or someone else's document, in particular, the document proving the identity or certificate of employment may submit to the Office of the information economy.

2. the body referred to in paragraph 3. 1, may pass to the Office only economic information on: 1) – referred to in article 1. 2. 1 paragraph 1, 2 or 3;

2) document-referred to in article 1. 2. 1, paragraph 5.

3. the Entity referred to in paragraph 1. 1, is obliged to inform the person whose identity document used, of the intention to transfer economic information about the document to the Office, with the business name and address of the seat of the Office.

4. If the information provided economic: 1) of an entity referred to in paragraph 1. 1-do not contain at least the particulars referred to in art. 2. 1 (1) (a). (a), (b) and (d), paragraph 2 (a). and (c) or paragraph 3 (b). d – f, 2) document does not contain at least the particulars referred to in art. 2. 1, paragraph 5 (b). a, b or c and e-Office return them to the company as referred to in paragraph 1. 1, in order to be completed.

5. the Office does not accept economic information on use to the entity referred to in paragraph 1. 1:1) submitted in accordance with paragraph 1. 1 or 2) exceeding the range referred to in paragraph 1. 2. Article. 18. [economic information about honoring commitments] 1. The creditor shall submit to the competent Office of the economic information for fulfilling the obligations referred to in article 1. 14 paragraph 1. 1 paragraph 1 or article. 15 paragraph 1. 1 paragraph 1:1) at the request of the party concerned by the obligation, within 14 days from the date of submission of the application by the operator;

2) on its own initiative, with the consent of the subject, which applies to this commitment, within 14 days from the date of discharge from liability.

2. the application referred to in paragraph 1. 1 paragraph 1, contains information about the company and the headquarters of the Office to which the creditor shall provide the information.

3. The creditor shall provide the information referred to in paragraph 1. 1:1) from the time of fulfilment of the obligations referred to in article 1. 14 paragraph 1. 1 paragraph 1 or article. 15 paragraph 1. 1, point 1, to the creditor has passed no more than 12 months;

2) the obligations referred to in article 1. 14 paragraph 1. 1 paragraph 1 or article. 15 paragraph 1. 1 paragraph 1 have been complied with within the time limit or delay of less than 60 days.

4. The creditor shall submit to the Office of the economic information on: 1) – referred to in article 1. 2. 1 (1) (a). and, (b) and (d) or paragraph 3 (b). (d) to (f);

2), which concerns the commitment: a) referred to in article 1. 2. 1 (1) (a). (a), (b) and (d) or paragraph 3 (b). (d) to (f) in the case of the debtor not being the consumer, b) referred to in article 1. 2. 1 point 2 (a). and (c) in the case of a debtor who is a consumer;

3) the total amount and currency of the obligations referred to in article 1. 14 paragraph 1. 1 paragraph 1 or article. 15 paragraph 1. 1 paragraph 1, due in the 12 months prior to their transfer to the Office of the economic information;

4) amount, currency, date, due date, and the date of fulfillment of the obligations referred to in article 1. 14 paragraph 1. 1 paragraph 1 or article. 15 paragraph 1. 1 paragraph 1, which in the last 12 months before the date of the transfer of economic information have been met within the time limit or delay of less than 60 days.

5. in the case of obligations of a ratalnym for the discharge of the obligations within the meaning of paragraph 1. 1 it is also considered the repayment in full of all outstanding instalments of the undertaking.

6. If the information provided does not contain economic data referred to in paragraph 1. 4, Office returns them to the transferor the creditor in order to be completed.

Article. 19. [creditor] Prompt, passing to the Office of economic information, may provide to Office does not show of economic information, referred to in article 1. 2. 1 (1) (a). a – g or paragraph 3 (b). and-i.

Article. 20. [obligation to the creditor] Creditor shall promptly, but not later than within 14 days from the date of permanent cessation of the practice of commercial activities, to terminate the agreement referred to in article 1. 12 paragraph 1. 1. Chapter 4 storage, disclosure, update, and delete information economic Article. 21. [obligation to disclose only up-to-date information] 1. Office reveals only the current economic information.

2. the Bureau updates the economic information at the request of the creditor, not later than within 7 days from the date of receipt of the request.

3. The Bureau may keep economic information on debtors who are not consumers shall be added before the update. This information is archived and can be processed for statistical purposes.

4. The Office may keep the following information archive: 1) about non-consumer debtor in respect of: (a)) legal form, b) of the main subject of economic activity, c) registered office or place of business-only zip code;

2) the commitment of funds in terms of: a) the amount and currency, (b)) the definition of the main subject of economic activity, c) of the amount of arrears, d) date, (e)) date of update or delete data.

5. the Bureau maintains the archive for a period of not more than 10 years from the date when this information become information old.

Article. 22. [Disclosure Form] 1. Office reveals economic information in the forms set out in the terms & conditions, in particular through the relay. Disclosure of information by the Office of marketing is not free of charge. The amounts of the fees determines price list adopted by the Management Board of the Office.

2. Office reveals all the information in the scope of the application, subject to paragraph 2. 3-5 and article. 19.3. Office reveals economic information for consumers and debtors obligations relating to the use of counterfeit or someone else's document only: 1) creditors who have entered into the Office of an agreement referred to in article. 12 paragraph 1. 1;

2) other offices and institutions referred to in article 1. 9 or article. 13, in order to implement the proposals for disclosure of the information;

3) entities referred to in article 1. 25 paragraph 2. 1.4. Office at the request of the creditor, which provided economic information, pauses for a specified period of disclosure of this information.

5. Revealing the economic information to entities other than those referred to in paragraph 1. 3, the Office shall inform such third parties of obligations referred to in article 1. 26.


Article. 23. [right of access to economic information] everyone has the right of access to economic information concerning him held by the Office, provided in accordance with art. 14-18. Access in terms of economic information about debtors consumers is free, if not more often than once every 6 months. In other cases, access is subject to the payment of a fee in accordance with the applicable Office price list, not more than 0.5% of the minimum wage determined on the basis of the provisions of the Act of 10 October 2002, the minimum wage for the work (Journal of laws No. 200, poz. 1679, 2004 # 240, poz. 2407 and 2005 No 157, item. 1314).

Article. 24. [an entity that has contracted with the Office of economic information disclosure agreement] 1. An entity that has contracted with the Office of economic information disclosure agreement, may apply to the Office of economic information disclosure obligations of a debtor who is a consumer, if he has his authority. The authorization is valid for not more than 30 days from the date of its grant.

2. the body referred to in paragraph 3. 1, may refuse the conclusion of the agreement referred to in article 1. 14 paragraph 1. 1, paragraph 1, or to conclude such an agreement on conditions less favourable, in particular by requesting collateral under this agreement: 1) in the case where the debtor who is a consumer refuses to grant the authorization referred to in paragraph 1. 1, or 2) on the basis of economic information from Office or data made available by the institutions created on the basis of article. 105 paragraph 1. 4 of the Act of 29 August 1997-right bank, or by the institutions referred to in article 1. 9, within 3 working days from the date of their receipt.

Article. 25. [eligible to receive economic information] 1. To receive the economic information are authorized: 1), the Attorney General in connection with proceedings against a natural person to criminal proceedings or criminal tax or in relation with the realisation of a request for legal assistance from a foreign State, which, under a ratified international agreement binding the Republic of Poland shall have the right to request for information, or in connection with pending criminal proceedings or criminal tax offence or tax at crime committed in connection with the operation of the legal person or organizational unit without legal personality;

2) head of internal security agency – on the principles and as specified in art. 34 of the law of 24 May 2002 on the Agency of internal security and Intelligence Agency (Journal of laws of 2010 # 29, item 154);

3) Commander in Chief of the police-on the basis of and as specified in art. 20 of the Act of 6 April 1990 on the police (Journal of laws of 2007, no. 43, item 277, as amended. 6));

4) head of the Government Protection Bureau – if it is necessary for the performance of the duties provided for in the law of 16 March 2001 of the Government Protection Office (Journal of laws of 2004, no. 163, poz. 1712, as amended. 7));

5) Inspector General of a tax audit – to the extent necessary to carry out the tasks specified in the Act of 28 September 1991 on tax audit (Journal of laws of 2004, No. 8, item 65, as amended. 8));

6) Inspector General of financial information to the extent necessary for the exercise of the tasks referred to in the Act of 16 November 2000 on anti-money laundering and terrorist financing (OJ 2010 # 46, item 276);

7) heads of tax offices and directors of the boards of the Treasury-in connection with proceedings against a natural person to criminal proceedings or criminal proceedings or tax in connection with pending criminal proceedings or criminal tax offence or tax at crime committed in connection with the operation of the legal person or organizational unit without legal personality, and to the extent necessary to conduct the proceedings and control based on Customs and tax law;

8 tax inspection authorities) directors – to the extent necessary to carry out the control procedure specified in this Act referred to in paragraph 5;

9) the President of the Commission of financial supervision-supervision is performed by the financial supervision Commission, referred to in the Act of 21 July 2006 for the supervision of the financial market (OJ No 157, item 1119, as amended – 9));

10) the President of the Supreme Chamber of control-in terms of information about the entrepreneurs, if it is necessary to carry out the control procedure specified in the law of 23 December 1994 on the Supreme Chamber of Control (Journal of laws of 2007. # 231, item 1701 and 2008 # 209, poz. 1315, no. 225, 1502 and # 227, item 1505);

11) head of the central anti-corruption Bureau-in the implementation of the tasks referred to in the Act of 9 June 2006 on the «Central Office (Journal of laws No. 104, item 708, as amended. 10));

12) Commander in Chief of the border guard is on the principles and as specified in art. 10A of the law of 12 October 1990 on the border guard (Journal of laws of 2005, no. 234, poz. 1997, as amended. 11));

13) courts-in connection with the ongoing investigations against them;

14) Directors of customs Chambers in connection with proceedings against a natural person to criminal proceedings or criminal proceedings or tax in connection with pending criminal proceedings or criminal tax offence or tax at crime committed in connection with the operation of the legal person or organizational unit without legal personality, and to the extent necessary to conduct the proceedings and control based on Customs and tax law;

15) bailiffs-in connection with their investigations.

2. For each business information entities listed in paragraph 1. 1 the Office charges a fee according to the current Office prices, not more than 0.5% of the minimum wage determined on the basis of the provisions of the Act of 10 October 2002, the minimum wage for the work.

Article. 26. [obligations received from the Office of economic information] 1. An entity that has economic information from Office, is obliged to remove them within a period of 90 days from the date of their receipt. This obligation also applies to the Office in the field of economic information received from any other Office.

2. The person who has received from the Office of economic information on the debtor who is a consumer, may not reveal to others. This does not apply to the disclosure by the Office of economic information received from any other Office.

3. The provisions of paragraphs 2 and 3. 1 and paragraph 2. 2 the first sentence shall not apply to the entities listed in article 1 (2). 25 paragraph 2. 1.4. [1] the provisions of paragraph 1. 1 shall not apply to the institution of the law obowiązanych to the credit rating or risk assessment.

Article. 27. [a record of queries] 1. The Office is required to keep records of search queries. Everyone has the right to obtain information from the registry queries in regard to the disclosure of his data, subject to the provisions of paragraph 2. 4.2. Query registry includes the following information: 1) the date of the disclosure;

2) designation of an entity to whom your information is disclosed economic;

3) an indication of the data disclosed.

3. The information referred to in paragraph 1. 2, are stored in the registry queries for a period of 12 months from the date of disclosure of business information by the Bureau.

4. Does not provide information about the submission of queries to query registry, if the question were the entities referred to in article 1. 25 paragraph 2. 1.5. In the case of consumer debtors and the entities referred to in article 1. 25 paragraph 2. 1, to obtain information from the registry query is free of charge, if not more often than once every 6 months. In other cases, to obtain information from the registry queries shall be subject to a fee in accordance with the applicable Office price list, not more than 0.5% of the minimum wage determined on the basis of the provisions of the Act of 10 October 2002, the minimum wage for the work.

Article. 28. [Permission to receive data from a set of NUMBERS] 1. The Office is entitled to receive data from the SOCIAL SECURITY set on the principles set out in the Act of 10 April 1974 population and evidence (Journal of laws of 2006, no. 139, item 993, as amended. 12)).

2. In case of discrepancies between the economic information received from the creditor and the data obtained from a set of SOCIAL SECURITY, the Office shall forthwith: 1) suspends the disclosure of this information;

2) notifies the non-compliance of the creditor, which has received the information.

Article. 29. [Obligations of the creditor] 1. In the case of: 1) partial or complete performance of the obligation or its expiration, 2) which the creditor, who has entered into an agreement with the Office referred to in article 1. 12 paragraph 1. 1, news of the recovery by person entitled lost document, which used by the person ineligible 3) obtaining reliable information, that the information is false, 4) obtaining reliable information about changing other economic information provided by the claimant to the Office, in accordance with article 5. 14 – 18 – the creditor is obliged to immediately, not later than within 14 days from the date of receiving this information, apply to the Office, which gave data on the obligation or whether to someone else's document, requested economic information update, passing to the Office of the current data.


2. in the case of a finding of fact of the existence of obligations the creditor is obliged to immediately, not later than within 14 days from the date of receiving this information, apply to the Office, which gave data on the obligation, to remove personal information about business.

3. in the case of disposal of claims vendor is relieved of his duties as referred to in paragraph 1. 1 and 2 as soon as the transfer to the Office of the information about the sale of the receivables.

4. In the case referred to in paragraph 1. 3, Office addresses the economic information on disposed receivables after 14 days from the date of receipt of that information, unless before the expiry of that period the buyer claims will update information concerning the data of the creditor. When to update the obligations referred to in paragraph 1. 1 and 2 are transferred to the purchaser.

Article. 30. [Supplement, update, rectification or deletion of the data at the request of the debtor] 1. At the request of the debtor, a creditor who gave economic information to the Office, is obliged to complete them, updates, rectification or deletion if they are incomplete, out of date, inaccurate or have been shared or stored in contravention of this Act.

2. At the request of the debtor, a creditor who gave economic information to the Office, it shall inform the entity that has economic information from Office, to supplement, update, rectification or deletion of the debtor.

Article. 31. [Deleting economic information by the Office] the Office addresses the economic information: 1) at the request of the creditor, not later than within 7 days from the date of submission of the application;

2) before discontinuing Business Office, inform the creditors related to the Office of the agreement referred to in article 1. 12 paragraph 1. 1;

3) passed by the creditor, which has expired or has been terminated the agreement referred to in article 1. 12 paragraph 1. 1;

4) submitted by the creditor, who after their transfer to the Office has been removed from the relevant register or records or permanently ceased the practice of commercial activities;

5) regarding the use of counterfeit or someone else's document – after 10 years from the end of the year in which the Office received the information;

6) on the basis of the reasonable information about the non-existence of liabilities;

7) on the basis of the reasonable information on the termination of the undertaking, if the data subject of the debtor who is a consumer;

8) after 3 years of their last update, not later than 10 years from the date of the transfer by the creditor.



Chapter 5 supervision offices Art. 32. [Oversight Office] 1. The supervision of the Office is exercised by the competent minister of the economy in terms of conformity carried out business with the law and regulations.

2. Supervision does not control the accuracy of processing by the Office of the personal data.

Article. 33. [Control Business Office] 1. A person authorized by the Minister responsible for Economic Affairs, hereinafter referred to as "controlling", in order to establish the facts can carry out business office.

2. The inspection shall be carried out checks on presentation of the card and the receipt of the authorization to carry out the control.

3. Controlling be excluded from the control, if the results of the checks could affect his rights or obligations, rights or duties of his or her spouse or person with him actually in cohabitation, relatives and kin to the second degree or people associated with it in respect of the adoption, custody or guardianship. The reasons for the exclusion of the controlling also continues after termination of marriage, adoption, care or guardianship.

4. Control may be disabled from control at any time, if there are justified doubts as to his impartiality.

5. a request for the exclusion of the controlling of the inspection the inspection may occur, or a person authorized to represent the Office. To disable or refuse the inspection exemption from checks shall give the competent minister of the economy.

Article. 34. [the inspection Powers] Controlling is entitled to: 1) access to the properties and the premises of the Office;

2) to inspect any documents, information or other material evidence related to the economic activities of the Office;

3) carry out a Visual inspection of properties and assets;

4) request oral or written explanations of the person authorized to represent the Office or other staff of the Office;

5) request from the person authorized to represent the Office to draw up, at the expense of the Office, certified copies, copies of or extracts from documents, as well as statements and calculations made on the basis of the documents;

6) enlist the help of experts and specialists;

7) securing evidence;

8) access to information legally protected, subject to the provisions of the Act of August 5, 2010, on the protection of classified information (Journal of laws No. 182, item. 1228).

Article. 35. [arrangements facts] 1. The inspection shall make findings of facts based on collected in the course of control of the evidence.

2. Controlling is entitled to secure evidence by: 1) putting on storage, against a receipt, the person authorized to represent the Office;

2) storage in the Office in a separate closed and opieczętowanym room.

3. Release the secured evidence determines which controls.

Article. 36. [inspection Award oral explanations] 1. From the oral explanations provided to the inspection by the person authorized to represent the Office or other Office workers controlling draws up a note, which shall be signed by the inspection body and the person giving explanations.

2. The person giving explanations may refuse to sign the note, if you do not agree with its contents in their entirety or sign with simultaneous notification of reservations and administration, in which part of the disputed content.

3. Person authorised to represent the Office or another office worker may refuse inspection explanations only in cases where the explanation may relate to facts or circumstances which could expose you to criminal liability or property requested to be heard, as well as his or her spouse or dependant with him actually in cohabitation, relatives and kin to the second degree or people associated with it in respect of the adoption, , care or guardianship.

Article. 37. [information on the arrangements made in the course of the inspection] Controlling shall inform the person authorized to represent the Office of findings made in the course of the audit, this points to the disclosed irregularities and shortcomings in the business office.

Article. 38. [the inspection to ensure the necessary conditions for the smooth carrying out of control] the person authorised to represent the Office shall ensure that the inspection conditions necessary for proper inspection.

Article. 39. [Control Protocol] 1. Of the inspection the inspection shall draw up control.

2. Control Protocol shall be drawn up in two identical copies, one of which receives a person authorised to represent the Office.

3. Control Protocol signed by controlling and a person authorised to represent the Office.

Article. 40. [Control Protocol] 1. Control Protocol should contain: 1) the designation of the Office, the address of the registered office and registration number of entrepreneurs in the national court register, and the name of the person authorized to represent the Office;

2) start and end date control, taking into account the gaps in the control;

3) name of the controlling;

4) define the scope of control and the business offices covered by the control;

5) an indication of the arrangements made in the course of the check carried out on the basis of the accumulated evidence;

6) the letter of the law, the manner and time of objections or clarifications to the findings contained in the Protocol control;

7) letter of almost refuse to sign the Protocol control;

8) signatures of controlling and of a person authorized to represent the Office or signature of the controlling and annotation to refuse to sign the Protocol of control by a person authorised to represent the Bureau and the place and date of signature of this Protocol.

2. Collected during the inspection provides evidence files control.

3. Files control are attached to a copy of the control protocol for controlling.

Article. 41. [right of filing written objections to the findings contained in the Protocol control] before signing the Protocol control a person authorised to represent the Office has the right to notification of written objections to the findings contained in the Protocol control within 7 working days from the date of receipt of this Protocol.

Article. 42. [the refusal to sign the Protocol control] 1. Person authorized to represent the Office may refuse to sign the Protocol of control by the inspection, within 7 working days from the date of receipt of the control protocol, written explanation of grounds for refusal.

2. The refusal to sign the Protocol of control by a person authorised to represent the Office does not constitute obstacles to sign the Protocol of the inspection control.


Article. 43. [Order to remove irregularities] 1. In the case of the infringement of the provisions of the Act or the regulations, the competent minister of the economy, by a decision, orders the removal of anomalies, specifying the deadline for their removal.

2. where the Office does not remedy the irregularities within the prescribed period, the competent minister for Economic Affairs may impose on Office penalty not exceeding 120 000 dollars, specifying the term again to remove irregularities.

3. If the Office does not remedy the irregularities within the period referred to in paragraph 1. 2, despite the imposition of a penalty, the competent minister for Economic Affairs shall issue a decision on the prohibition of the establishment by the Bureau.

4. the final decision referred to in paragraph 1. 3, resolves the company, in the form of which is carried out.

Article. 44. [application of the freedom of economic activity law] to control the business office shall apply the provisions of Chapter 5 of the Act of 2 July 2004, the freedom of economic activity.



Chapter 6 penal legislation Article. 45. [business without approval of the rules of procedure] Who carries on business under a business office without the approval of the rules of procedure, shall be subject to a fine up to 5 000 000 Gold or liable to imprisonment up to 3 years, or both penalties.

Article. 46. [Unlawful use or advertising words "tour" or "BIG"] Who, leading a gainful activity, contrary to the conditions laid down in the Act uses in its designation or in the ad the word "tour" or "BIG", is subject to a fine up to 5 000 000 Gold or liable to imprisonment up to 3 years, or both penalties.

Article. 47. [failure to update information by the creditor] Who, as a creditor, in the case of: 1) the total performance of the obligation or its expiration, 2) finding of fact of the existence of the obligation, 3) which the creditor, who has entered into an agreement with the Office referred to in article 1. 12 paragraph 1. 1, news of the recovery by a person lost a document referred to in article 2. 17-immediately, not later than within 14 days, has not requested information from the Office, which gave data on the obligation or whether to someone else's document, shall be subject to a fine up to 30,000 dollars.

Article. 48. [Transfer to the Office of the false information, failure to comply with obligations related to information received] 1. Who shall forward to the Office of the inaccurate information, is punishable by up to 30,000 dollars.

2. The same penalty shall be, who did not remove business information within 90 days from the date of its receipt from the Office or disclosed contrary to the provisions of the law economic information to third parties.

Article. 49. [failure of termination] Who, as a creditor, in case of permanent cessation of the establishment does not resolve the agreement referred to in article 1. 12 paragraph 1. 1, within 14 days from the date of permanent cessation of the practice of commercial activities, shall be subject to a fine up to 30,000 dollars.

Article. 50. [the lack of authority] Who occurs to the Office of economic information disclosure without the authorization of the person to whom the information relates, if such authorisation is required by the Act, shall be subject to a fine up to 30,000 dollars.

Article. 51. [disclosure of incorrect or outdated] Who, being obowiązanym for sharing economic information, incorrect or out of date data, is subject to a fine up to 30,000 dollars.



Chapter 7 changes in the legislation in force, transitional and final provisions Article. 52. [energy] in the Act of 10 April 1997-energy law (Journal of laws of 2006 No 89 item 625, as amended. 13)) article. 62A is replaced by the following: "Article. 62A. Energy Company may share customer data on the terms and in accordance with the Act of April 9, 2010 about sharing economic information and data exchange (OJ No 81, p. 530). ".

Article. 53. [banking] in the law of 29 August 1997 – banking law (Journal of laws of 2002 No. 72, item 665., as amended – 14)) article. 105 is amended as follows: 1) (2). 4A is replaced by the following: ' 4a. The institutions created on the basis of paragraph 1. 4 may, subject to paragraphs 2 and 3. 4a1, 4a2 and economic information agencies operating on the basis of the Act of April 9, 2010 about sharing economic information and data exchange (OJ No 81, p. 530) data by tele-transmission. ';

2) after paragraph 1. 4A the following paragraph. 4a1 and 4a2: "4a1. Data sharing on the basis of paragraph 1. 4A may be, if the creditor who provide these data obtained the written authority of the person concerned. Authorization determines the range of data you want to share.

4a2. How to share data determines the cooperation agreement between the institution established on the basis of paragraph 1. 4 and a tour. The agreement contains a model authorization referred to in paragraph 1. 4a1. ";

3) (2). 4 c is replaced by the following: "4. Clauses referred to in paragraph 1. 4B, provide information about the conditions under which banks shall transmit the data referred to in article 1. 14 paragraph 1. 1 and art. 15 paragraph 1. 1 of the Act, referred to in paragraph 1. 4A. ".

Article. 54. [law on commodity exchanges] in the law of 26 October 2000 on the commodity exchanges (Journal of laws of 2010 # 48, item 284) article. 54 in the paragraph. 2 paragraph 1 shall be replaced by the following: "1) transfer, storage, and disclosure of data in the manner and under the conditions laid down in the Act of April 9, 2010 about sharing economic information and data exchange (OJ No 81, item. 530); ".

Article. 55. [the law on liability of collective entities for acts prohibited under penalty] in the Act of 28 October 2002 on liability of collective entities for acts prohibited under penalty (Journal of laws No. 197, 1661, as amended. 15)) article. 16 in paragraph 1. 1, the following point 16 shall be added: ' 16) referred to in article 1. 45 to 51 of the Act of April 9, 2010 about sharing economic information and data exchange (OJ No 81, p. 530). ".

Article. 56. [the law on insurance business] in the law of 22 May 2003 on business insurance (Journal of laws of 2010 # 11, item 66) article. 19 paragraph. 4 shall be replaced by the following: "4. Insurance may share data about insurance contracts on the basis of and in accordance with the Act of April 9, 2010 about sharing economic information and data exchange (OJ No 81, item. 530). ".

Article. 57. [law on investment funds] in the law of 27 May 2004 on investment funds (OJ No 146, item 1546, as amended. 16)) article. 281 the following paragraphs. 3 shall be added: ' 3. sharing economic information by investment funds on the terms and in accordance with the Act of April 9, 2010 about sharing economic information and data exchange (OJ No 81, item. 530) does not affect the obligation of professional secrecy. ".

Article. 58. [telecommunications] in the law of 16 July 2004 – telecommunication law (Dz. u. Nr 171, poz. 1800, as amended – 17)) article. 57 in the paragraph. 2, paragraph 2 is replaced by the following: "2) positive evaluation of the reliability of the end user of the payment resulting from the data held by service providers or shared by the Office of economic information as specified in the Act of April 9, 2010 about sharing economic information and data exchange (OJ No 81, item. 530); the service provider shall notify the end user of such reservations. ".

Article. 59. [Act on trading in financial instruments] in the law of 29 July 2005 on trading in financial instruments (OJ No 183, poz. 1538, as amended. 18)) article. 150 in paragraph 1. 1. in paragraph 8 (b). (b) is replaced by the following: "(b)) to the extent and on the terms specified in the law of 9 April 2010 about sharing economic information and data exchange (OJ No 81, item. 530); ".

Article. 60. [Act on the assistance to persons entitled to maintenance] in the Act of 7 September 2007 for persons entitled to maintenance (OJ of 2009 # 1, POS. 7, no. 6, item 33, # 97, item 800 and No. 98, item. 817) is amended as follows: 1) article. 4: a) of paragraph 1. 1 shall be replaced by the following: ' 1. Upon receipt of the application referred to in article 1. 3 paragraphs 1 and 2. 5, the competent authority of the debtor performs maintenance interview, in order to determine the family's situation, profitable and professional maintenance debtor, as well as his State of health and the causes of niełożenia to keep the person entitled, receives from the Declaration of financial interests and shall inform the debtor of the transfer to the Office of the business information business information on the obligation or obligations the maintenance debtor under the titles referred to in article 1. 28 paragraph 1. 1 paragraphs 1 and 2, in the case of arrears for a period longer than 6 months. ", (b)) repealed paragraph. 3;

2) after article. 8 the following article. 8A-8 c shall be inserted: ' Article. 8A. the competent authority of the creditor forwards to economic information Office economic information on the obligation or obligations the maintenance debtor under the titles referred to in article 1. 28 paragraph 1. 1, in the case of arrears for a period longer than 6 months.


Article. 8B. the competent authority of the debtor may authorize, in writing, an alternate, an employee of the Office or the head of the social welfare centre or any other organizational unit of the municipality, as well as any other person at the request of the head of the social welfare centre or any other organizational unit of the municipality to take action against debtors, proceedings and issue decisions on these matters.

Article. 8 c. Recipe article. 8B shall apply mutatis mutandis to the competent authority of the creditor in respect of the implementation of the obligation referred to in article 1. 8A. ";

3) article. 27, after paragraph. 7 the following paragraphs. 7A is inserted: ' 7a. The competent authority of the creditor forwards to the competent authority of the debtor's information about the commitments arising from the titles referred to in article 1. 28 paragraph 1. 1. ".

Article. 61. [economic information Office] Office business information created before the date of entry into force of this Act becomes the Office within the meaning of this Act.

Article. 62. [approval of adopted regulations data management] 1. Within 3 months from the date of entry into force of this Act of economic information Office shall communicate to the competent Minister for Economic Affairs to approve the adopted rules of data management.

2. the competent Minister of the economy, within 3 months from the date of communication of the data management regulations by the Office of economic information, approve or refuse to approve the rules of procedure.

Article. 63. [rules of data management] data management Regulations, enacted pursuant to the provisions of the Act, referred to in article 1. 69, retain the power to approve regulations made under the provisions of this Act.

Article. 64. [the application of the provisions of the Act] the provisions of this Act apply to the sharing of data on commitments outstanding, incurred prior to the date of entry into force of this Act.

Article. 65. [information] economic information provided to the offices of economic information on the basis of the provisions of the Act, referred to in article 1. 69, shall be considered as economic information within the meaning of the provisions of this Act.

Article. 66. [the proceedings brought and aborted] of the economic information disclosure initiated and not completed before the date of entry into force of this Act shall be based on the provisions of the existing.

Article. 67. [Checks initiated and not completed] Control economic activities economic information Office launched and not ended before the date of entry into force of this Act shall be based on the provisions of the existing.

Article. 68. [information on the social security number and place of residence] Office can disclose information in the field of the social security number of the natural person leading business and economic information in the field of marking of the place of residence of a natural person established, as long as it is not the same as the place of performance of the business, until 1 July 2011.

Article. 69. [the provisions repealed] is repealed the Act of 14 February 2003 on the provision of economic information (Journal of laws No. 50, poz. 424, as amended. 19)).

Article. 70. [entry into force] this Act comes into force after the expiration of 30 days from the date of the notice.



 

1) this Act changes the Act: the Act of 10 April 1997-energy law, the law of 29 August 1997-Bank law, the law of 26 October 2000 on the commodity exchanges, the Act of 28 October 2002 on liability of collective entities for acts prohibited under penalty, the law of 22 May 2003 on the activities of insurance , a law of 27 May 2004 on the investment funds, the law of 16 July 2004-telecommunications law, the Act of 29 July 2005 on trading in financial instruments and the Act of 7 September 2007 for persons entitled to maintenance.

2) Changes the consolidated text of the said Act were announced in the journal of laws of 2007. # 180, item. 1280, 2008 No. 70, item. 416, no. 116, item. 732, no. 141, item. 888, # 171, poz. 1056 and # 216, item. 1367, 2009 # 3, item. 11, no. 18, item. 97, # 168, item. 1323 and No. 201, item. 1540 and 2010 # 47, item. 278.3) a change in the said Act were announced in the journal of laws of 1971, no. 27, item. 252, 1976 No. 19, item. 122, 1982 No. 11, item. 81, no. 19, item. 147 and # 30, poz. 210, 1984, no. 45, item. 242, 1985, no. 22, item. 99, 1989.3. 11, 1990, no. 34, item. 198, no. 55, item. 321 and No. 79, item. 464, 1991, no. 107, item. 464 and No 115, item. 496, 1993, No 17, item. 78, 1994, no. 27, item. 96, no. 85, item. 388 and No. 105, item. 509, 1995, no. 83, item. 417, with 1996 No 114, poz. 542, no. 139, item. 646 & # 149. 703, 1997, no. 43, item. 272, no. 115, item. 741, no. 117, item. 751 and No 157, item. 1040, 1998, no. 106, item. 668 and No. 117, item. 758, 1999 No 52, item. 532, 2000 No. 22, item. 271, no. 74, item. 855 and 857, no. 88, item. 983 and # 114, poz. 1191, 2001 # 11. 91, no. 71, item. 733, Nr 130, poz. 1450 and # 145, item. 1638, 2002 # 113, item. 984 and # 141, item. 1176, 2003 No. 49, item. 408, no. 60, item. 535, Nr 64, poz. 592 and No 124, item. 1151, 2004 No. 91, item. 870, no. 96, item. 959, no. 162, item. 1692, # 172, item. 1804 and # 281. 2783, 2005 No. 48, item. 462, No 157, item. 1316 and # 172. 1438, 2006 No 133, item. 935 and No. 164, item. 1166, 2007, no. 80, item. 538, # 82, item. 557 and # 181, item. 1287, 2008 # 116, poz. 731, no. 163, item. 1012, # 220, item. 1425 and 1431 and No 228, item. 1506, 2009 # 42, item. 341, no. 79, item. 662 and # 131, poz. 1075 and 2010 # 40. 222.4) amendments to the consolidated text of the said Act were announced in the journal of laws of 2002 No. 126, poz. 1070, no. 141, item. 1178, No 144, item. 1208, No 153, item. 1271, no. 169, item. 1385 and 1387 and # 241. 2074, 2003 No. 50, item. 424, no. 60, item. 535, no. 65, item. 594, No 228, item. 2260 and # 229, item. 2276, 2004, no. 64, item. 594, # 68, item. 623, no. 91, item. 870, no. 96, item. 959, no. 121, item. 1264, no. 146, item. 1546 and No 173, item. 1808, from 2005, no. 83, item. 719, no. 85, item. 727, no. 167, item. 1398 and # 183. 1538, 2006, no. 104, item. 708, No 157, item. 1119, # 190, poz. 1401 and # 245. 1775, with 2007. # 42, item. 272 and No. 112, item. 769, 2008 # 171, poz. 1056, no. 192, item. 1179, no. 209, item. 1315 and # 231. 1546, 2009. # 18, item. 97, no. 42, item. 341, no. 65, item. 545, # 71, item. 609, no. 127, item. 1045, # 131, poz. 1075, No 144, item. 1176, # 165, item. 1316, No 166, item. 1317, # 168, item. 1323 and No. 201, item. 1540 and 2010 # 40. 226.5) amendments to the said Act were announced in the journal of laws of 1965. # 15, item. 113, 1974, no. 27, item. 157 and No. 39, item. 231, 1975, no. 45, item. 234, 1982 No. 11, item. 82 and # 30, poz. 210, 1983 # 5, item. 33, 1984, no. 45, item. 241 and 242, 1985, no. 20, item. 86, 1987, no. 21, item. 123, 1988, no. 41, item. 324, 1989, # 4, item. 21 and # 33, item. 175, from 1990, no. 14, item. 88, no. 34, item. 198, No 53, item. 306, no. 55, item. 318 and No. 79, item. 464, 1991 No. 7, item. 24, no. 22, item. 92 and No 115, item. 496, 1993 # 12, item. 53, 1994, no. 105, item. 509, 1995, no. 83, item. 417, 1996, no. 24, item. 110, no. 43, item. 189, no. 73, item. 350 and # 149. 703, 1997, no. 43, item. 270, no. 54, item. 348, no. 75, item. 471, No 102, item. 643, no. 117, item. 752, no. 121, item. 769 and 770, no. 133, item. 882, no. 139, item. 934, No 140, item. 940 and No. 141, item. 944, 1998, no. 106, item. 668 and No. 117, item. 757, 1999 No 52, item. 532, 2000 No. 22, item. 269 and 271, no. 48, item. 552 and 554, no. 55, item. 665, no. 73, item. 852, no. 94, item. 1037, no. 114, item. 1191 and 1193 and # 122, item. 1314, 1319 and 1322, 2001 # 4, item. 27, no. 49, item. 508, no. 63, item. 635, no. 98, item. 1069, 1070 and 1071, Nr 123, poz. 1353, no. 125, item. 1368 and # 138, item. 1546, from 2002, no. 25, item. 253, Nr 26, poz. 265, no. 74, item. 676, no. 84, item. 764, Nr 126, poz. 1069 and 1070, no. 129, item. 1102, no. 153, item. 1271, no. 219. 1849 and # 240. 2058, 2003, no. 41, item. 360, no. 42, item. 363, no. 60, item. 535, Nr 109, poz. 1035, no. 119, item. 1121, Nr 130, poz. 1188, no. 139, item. 1323, # 199, item. 1939 and No 228, item. 2255, 2004 No. 9, item. 75, no. 11, item. 101, no. 68, item. 623, no. 91, item. 871, no. 93, item. 891, no. 121, item. 1264, no. 162, item. 1691, no. 169, item. 1783, no. 172, item. 1804, no. 204, item. 2091, # 210, poz. 2135, # 236, poz. 2356 and # 237. 2384, 2005 No. 13, item. 98, no. 22, item. 185, no. 86, item. 732, no. 122, item. 1024, # 143, item. 1199, # 150, item. 1239, no. 167, item. 1398, no. 169, item. 1413 and 1417, no. 172, item. 1438, no. 178, poz. 1478, no. 183. 1538, # 264, item. 2205 and Nr 267, poz. 2258, 2006 # 12, item. 66, Nr 66, poz. 466, no. 104, item. 708 and 711, # 186, item. 1379, # 208, item. 1537 and 1540, # 226, item. 1656 and # 235. 1699, 2007. # 7. 58, no. 47, item. 319, Nr 50, poz. 331, no. 99, item. 662, no. 106, item. 731, no. 112, item. 766 and 769, no. 115, item. 794, no. 121, item. 831, Nr 123, poz. 849, No 176, item. 1243, # 181, item. 1287, # 192. 1378 and # 247. 1845, 2008 # 59, item. 367, no. 96, item. 609 and 619, no. 110, item. 706, Nr 116, poz. 731, no. 119, item. 772, no. 120, item. 779, # 122, item. 796, # 171, poz. 1056, # 220, item. 1431, No 228, item. 1507, # 231. 1547 and # 234, poz. 1571, 2009 No 26, poz. 156, no. 67, item. 571, # 69. 592 and 593, no. 131, poz. 1075, no. 179, item. 1395 and # 216, item. 1676 and 2010. # 3. 13, No. 7, item. 45 and # 40. 229.


6) Changes the consolidated text of the said Act were announced in the journal of laws of 2007 No 57, item. 390, no. 120, item. 818, no. 140, item. 981 and # 165. 1170, 2008 No. 86, item. 521, # 171, poz. 1065 and # 237. 1651, with 2009 No. 22, item. 120, Nr 62, poz. 504, no. 85, item. 716, # 97, poz. 803, no. 98, item. 817, no. 115, item. 959, No 157, item. 1241, # 168, item. 1323, Nr 195, poz. 1502, no. 201, item. 1540, # 206. 1589 and No. 223, item. 1777 and from 2010, # 34, poz. 190.7) amendments to the consolidated text of the said Act were announced in the journal of laws of 2004, no. 210, poz. 2135, 2006, no. 104, item. 708 and 711, 2008 # 66, poz. 402 and the 2009 No. 22, item. 120 and # 85, poz. 716.8) amendments to the consolidated text of the said Act were announced in the journal of laws of 2004, no. 64, item. 594, no. 91, item. 868, # 171, poz. 1800 and No 173, item. 1808, from 2005, No 124, item. 1042, no. 132, item. 1110 & # 183. 1537, 2006 No. 66, item. 470, no. 104, item. 708 and 711, No 157, item. 1119, # 191, item. 1413 and # 217. 1590, 2007. # 171, poz. 1207, 2008 No. 110, item. 707, no. 209, item. 1318 and No. 227. 1505, 2009. # 18, item. 97, no. 85, item. 716, # 166, item. 1317 and No. 201, item. 1540 and the 2010 No. 76, item. 492.9) changes to the said Act were announced in the journal of laws of 2007, no. 42, item. 272 and No 49, item. 328, 2008 No. 209, item. 1317, No 228, item. 1507 and # 231. 1546 and 2009 # 42, item. 341, # 77, item. 649 and # 165. 1316.10) changes to the said Act were announced in the journal of laws of 2006 # 158, item. 1122 and # 218, item. 1592, from 2007 # 25, poz. 162, 2008 # 171, poz. 1056 and 2009 # 18, item. 97, no. 85, item. 716, # 105, item. 880 and No 157, item. 1241.11) a change in the consolidated text of the said Act were announced in the journal of laws of 2006, no. 104, item. 708 and 711 and No. 170, item. 1218, 2007 No 57, item. 390 and # 82, item. 558, 2008 No. 86, item. 521, Nr 195, poz. 1199, # 216, item. 1367 and # 227. 1505 and with 2009 No. 22, item. 120, no. 85, item. 716, no. 98, item. 817, No 157, item. 1241, # 168, item. 1323 and No. 201, item. 1540.12) a change in the consolidated text of the said Act were announced in the journal of laws of 2006 No 144, item. 1043, 2007 No. 21, item. 125, 2008, no. 70, item. 416, no. 171, item. 1056, Nr 195, poz. 1198 and # 220. 1414 and the 2009 No. 22, item. 120, no. 39, item. 306, # 69. 595 and No. 223, item. 1777.13) Change the consolidated text of the said Act were announced in the journal of laws of 2006, no. 104, item. 708, no. 158, item. 1123 and # 170, item. 1217, 2007 No. 21, item. 124, no. 52, item. 343, No 115, item. 790 and # 130, poz. 905, 2008 # 180, item. 1112 and # 227. 1505, 2009 # 3, item. 11, # 69. 586, # 165, item. 1316 and # 215, poz. 1664 and from 2010, # 21, item. 104.14) changes in the consolidated text of the said Act were announced in the journal of laws of 2002 No. 126, poz. 1070, no. 141, item. 1178, No 144, item. 1208, No 153, item. 1271, no. 169, item. 1385 and 1387 and # 241. 2074, 2003 No. 50, item. 424, no. 60, item. 535, no. 65, item. 594, No 228, item. 2260 and # 229, item. 2276, 2004, no. 64, item. 594, # 68, item. 623, no. 91, item. 870, no. 96, item. 959, no. 121, item. 1264, no. 146, item. 1546 and No 173, item. 1808, from 2005, no. 83, item. 719, no. 85, item. 727, no. 167, item. 1398 and # 183. 1538, 2006, no. 104, item. 708, No 157, item. 1119, # 190, poz. 1401 and # 245. 1775, with 2007. # 42, item. 272 and No. 112, item. 769, 2008 # 171, poz. 1056, no. 192, item. 1179, no. 209, item. 1315 and # 231. 1546, 2009. # 18, item. 97, no. 42, item. 341, no. 65, item. 545, # 71, item. 609, no. 127, item. 1045, # 131, poz. 1075, No 144, item. 1176, # 165, item. 1316, No 166, item. 1317, # 168, item. 1323 and No. 201, item. 1540 and 2010 # 40. 226.15) changes to the said Act were announced in the journal of laws of 2004, no. 93, item. 889, # 191, item. 1956 and # 243. 2442, 2005 No 157, item. 1316, no. 178, poz. 1479, # 180, item. 1492 and # 183. 1538, 2006, no. 120, item. 826, 2007, no. 75, item. 492 and No 166, item. 1172, 2008 No. 214, item. 1344 and 2009 # 20, item. 106, Nr 62, poz. 504, No 166, item. 1317 and No. 201, item. 1540.16) amendments to the said Act were announced in the journal of laws of 2005, no. 83, item. 719, no. 183. 1537 and 1538 and # 184, item. 1539, 2006 No 157, item. 1119, 2007 No. 112, item. 769, 2008 # 231. 1546 and of 2009. # 18, item. 97, no. 42, item. 341, # 168, item. 1323 and No. 201, item. 1540.17) changes to the said Act were announced in the journal of laws of 2004 No. 273, item. 2703, 2005 No. 163. 1362 and Nr 267, poz. 2258, 2006 # 12, item. 66, no. 104, item. 708 and 711, # 170, item. 1217, # 220, item. 1600, # 235, item. 1700 i no. 249, item. 1834, from 2007, no. 23, item. 137, no. 50, item. 331 and # 82, item. 556, 2008 No. 17, item. 101 and # 227. 1505 and 2009 # 11. 59, no. 18, item. 97 and # 85, poz. 716.18) changes to the said Act were announced in the journal of laws of 2006, no. 104, item. 708 and No 157, item. 1119, 2008 # 171, poz. 1056, 2009. # 13, item. 69, no. 42, item. 341, # 77, item. 649, no. 78, item. 659, # 165, item. 1316, No 166, item. 1317, # 168, item. 1323, no. 201, item. 1540 and No. 223, item. 1776, and from 2010, # 44, item. 252.19) changes to the said Act were announced in the journal of laws of 2004, no. 68, item. 623 and # 116, poz. 1203, 2006 No 157, item. 1119, 2007. # 192. 1378, 2008 # 134. 850 and 2009 No 166, item. 1317 and # 178, poz. 1375 [1] Article. 26 paragraph. 4 in the version established by art. 4 of the Act of 23 October 2013, amending the law on supervision of the financial market and certain other laws (OJ. 1567). Revision entered into force 17 January 2014.

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