Polish Financial Supervision Authority Warns Against Two More Firms

The Polish Financial Supervision Authority (KNF) has added two additional companies to its public warning list, citing violations of banking law and referring their cases to the prosecutor's office.

Post Share

Sources

Showing 0 of 1 sources

No articles available in your preferred languages.

1 article available in other languages below.

tvn24Polish1d ago

KNF ostrzega klientów: kolejne dwie firmy na liście podejrzanych podmiotów

Na liście ostrzeżeń publicznych Komisji Nadzoru Finansowego pojawiły się dwie kolejne firmy. Nadzór finansowy uznał, że ich działalność narusza prawo bankowe i skierował sprawy do prokuratury.

Read full article →

PERSPECTA

PERSPECTA

Polish Financial Supervision Authority Warns Against Two More Firms

Sources

KNF ostrzega klientów: kolejne dwie firmy na liście podejrzanych podmiotów

Related Stories

Bulgaria's Renewable Energy Sector Overview and Nuclear Power Scheme

Gurgaon Court Grants Bail to Ex-Manager in Rs 32.5-Lakh Fraud Case

Jumbo Retailer Reports Sales Decline in Romania Amid Difficult Operational Environment

Amazon Builds Giant Gas Power Plant in Texas for Data Centers

PERSPECTA