POLAND
Lithuania
Poland
Belarus
Warsaw
Law and Practice Contributed by: Marcin Olechowski, Wojciech Iwański, Tytus Brzezicki and Piotr Orłowski Sołtysiński Kawecki & Szlęzak
Ukraine
Czech Republic
Slovakia
Contents 1. Legal Framework p.463 1.1 Key Laws and Regulations p.463 2. Authorisation p.464 2.1 Licences and Application Process p.464 3. Changes in Control p.467 3.1 Requirements for Acquiring or Increasing Control Over a Bank p.467 4. Governance p.468 4.1 Corporate Governance Requirements p.468 4.2 Registration and Oversight of Senior Management p.469 4.3 Remuneration Requirements p.470 5. AML/KYC p.471 5.1 AML and CFT Requirements p.471 6. Depositor Protection p.471 6.1 Deposit Guarantee Scheme (DGS) p.471 7. Prudential Regime p.473 7.1 Capital, Liquidity and Related Risk Control Requirements p.473 8. Insolvency, Recovery and Resolution p.474 8.1 Legal and Regulatory Framework p.474 9. ESG p.475 9.1 ESG Requirements p.475 10. DORA p.476
10.1 DORA Requirements p.476 11. Horizon Scanning p.478 11.1 Regulatory Developments p.478
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