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Cooperation with Market Regulators and Supervision

In 2014, there were three inspections in the Bank carried out by the Polish Financial Supervision Commission and audits carried out by the National Depository of Securities (KDPW) and the National Labor Inspection. For each post-inspection recommendation received by the Bank, a unit responsible for its implementation is appointed, who regularly reports on the implementation status. 

A permanent element of cooperation with the regulatory authorities is the activity conducted by selected employees of the Bank’s Legal Department, which includes opining draft versions of regulations and initiating discussions on topics of importance according to Bank experts. These activities are carried out through sector organizations, such as the Polish Banking Association and Lewiatan.

G4-58