Credit Unions in Poland : Diagnostic and Proposals on Regulation and Supervision

A new amendment to the Law on Credit Unions (CU) dated November 5, 2009, will pass CU supervision to the Polish Financial Services Authority (PFSA), the body that regulates other financial institutions in Poland. Currently, CUs (also known as SKOKs...

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Bibliographic Details
Main Author:	World Bank
Format:	Other Financial Sector Study
Language:	English en_US
Published:	Washington, DC 2013
Subjects:	ACCESS TO CREDIT ACCOUNTING ACCOUNTING PRINCIPLES ARBITRAGE ASSET LIABILITY MANAGEMENT ASSET QUALITY ASSET RATIO ASSETS ASSETS RATIO BALANCE SHEET BALANCE SHEETS BANK DEPOSITS BANK FAILURE BANK FAILURES BANKING SECTOR BANKING SYSTEM BANKING SYSTEMS BANKRUPT BANKRUPTCY BORROWER BUSINESS PLAN CAPITAL ADEQUACY CAPITAL ADEQUACY REQUIREMENTS CAPITAL REQUIREMENT CAPITAL REQUIREMENTS CASH FLOW CENTRAL BANKS CHECKS CODE OF CONDUCT COLLATERAL COMMERCIAL BANK COMMERCIAL BANKS COMMERCIAL LOAN COMMERCIAL TERM CONFLICT OF INTEREST CONFLICT OF INTERESTS CONFLICTS OF INTEREST CONFLICTS OF INTERESTS CONSUMER CREDITS CORRECTIVE ACTION CORRECTIVE ACTIONS CREDIT BUREAU CREDIT INSTITUTIONS CREDIT UNION CREDIT UNIONS CREDITS CURRENCY DEBT DEBT SECURITIES DEPENDENT DEPOSIT DEPOSIT GUARANTEE DEPOSIT INSURANCE DEPOSIT INSURANCE FUNDS DEPOSIT INSURANCE SYSTEM DEPOSIT INSURANCE SYSTEMS DEPOSIT INSURER DEPOSIT INSURERS DEPOSIT PROTECTION DEPOSIT TAKING INSTITUTIONS DEPOSITOR DEPOSITORS DEPOSITS DEVELOPING COUNTRIES DIRECT SUPERVISION DISPUTE RESOLUTION DISPUTE RESOLUTION SYSTEM DIVERSIFIED PORTFOLIOS DIVIDEND ESTATE EXCHANGE RATE EXISTING LAW EXPLICIT DEPOSIT INSURANCE FEDERAL DEPOSIT INSURANCE FIDUCIARY RESPONSIBILITIES FINANCES FINANCIAL CRISIS FINANCIAL DIFFICULTY FINANCIAL INFORMATION FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL MANAGEMENT FINANCIAL PERFORMANCE FINANCIAL PROBLEMS FINANCIAL RESOURCES FINANCIAL SERVICES FINANCIAL SITUATION FINANCIAL STABILITY FINANCIAL STATEMENTS FINANCIAL STRUCTURE FINANCIAL SYSTEM FIXED ASSET FIXED ASSETS FRAUD FRAUDULENT ACTIVITIES GOOD FAITH GOOD GOVERNANCE GOVERNANCE ISSUES GOVERNANCE STRUCTURE GOVERNMENT POLICIES GOVERNMENT REGULATOR GOVERNMENT REGULATORS GROSS DOMESTIC PRODUCT IMPLICIT GUARANTEE INCOME STATEMENT INCOME STREAM INDEPENDENT AUDITOR INFLATION INFLATION RATE INFORMATION TECHNOLOGY INSURANCE CLAIMS INSURANCE COMPANY INSURANCE PREMIUMS INSURANCE PROGRAMS INTANGIBLE INTANGIBLE ASSETS INTEREST RATE INTEREST RATE RISKS INTEREST RATES INTERNAL AUDIT INTERNAL AUDITS INTERNAL FINANCE INTERNATIONAL BANK INTERNATIONAL CREDIT INTERNATIONAL STANDARDS INVESTING INVESTMENT FUND INVESTMENT FUNDS INVESTMENT REQUIREMENTS JUDGMENT JURISDICTION LEGAL ACTIONS LEGAL FRAMEWORK LEVEL OF CONFIDENCE LEVEL PLAYING FIELD LEVERAGE LEVIES LIABILITY LIQUID ASSETS LIQUIDATION LIQUIDATIONS LIQUIDITY LIQUIDITY PROBLEMS LIQUIDITY RATIOS LOAN LOAN BALANCE LOAN DEMAND LOAN LOSS LOAN LOSS PROVISIONING LOCAL CURRENCY MACROECONOMIC CONDITIONS MANDATE MANDATES MARKET SHARE MATURITIES MATURITY MERGER MERGERS MICROFINANCE MINIMUM CAPITAL ADEQUACY RATIOS MONEY MARKET MORAL HAZARD MORTGAGES NATIONAL BANK NATIONAL CREDIT NET PROFIT NEW CREDIT NON-PERFORMING LOANS NONPERFORMING LOANS NPL OVERDUE LOANS PAYMENT SERVICES PORTFOLIOS PRUDENTIAL REGULATION PRUDENTIAL STANDARDS PRUDENTIAL SUPERVISION PUBLIC CONFIDENCE QUALITY OF ASSETS RATES OF RETURN REAL ESTATE LOANS RECEIVABLES RECORD KEEPING REGULATORY FRAMEWORK REGULATORY REGIME REGULATORY STANDARDS REGULATORY STRUCTURE REGULATORY STRUCTURES REGULATORY SYSTEM REHABILITATION PROGRAM REHABILITATION PROGRAMS REPAYMENT REPAYMENT PERIOD RESERVE RESERVE FUND RESERVES RETURN ON ASSETS RISK MANAGEMENT RISK PROFILE SAFETY NET SAVINGS ACCOUNTS SELF-REGULATION SETTLEMENT SETTLEMENT SERVICES SETTLEMENTS SMALL BUSINESS SOLVENCY SOUND INSTITUTIONS STATE GUARANTEE SUBORDINATED DEBT SUPERVISORY ACTIONS SUPERVISORY AUTHORITY SUPERVISORY POWERS SYSTEM ASSETS SYSTEMIC STABILITY T-BONDS TRANSACTION TRANSPARENCY TREASURY TREASURY BONDS UNIVERSAL BANKS UNSECURED LOANS VALUE OF ASSETS
Online Access:	http://documents.worldbank.org/curated/en/2010/12/16344212/credit-unions-poland-diagnostic-proposals-regulation-supervision http://hdl.handle.net/10986/12997

Internet

http://documents.worldbank.org/curated/en/2010/12/16344212/credit-unions-poland-diagnostic-proposals-regulation-supervision
http://hdl.handle.net/10986/12997

Credit Unions in Poland : Diagnostic and Proposals on Regulation and Supervision

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