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This is a list of banks operating in Poland, based on supervisory by Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) [1] and/or member of Polish Bank Association (Związek Banków Polskich) [2]
G2A.COM Limited (commonly referred to as G2A) is a digital marketplace headquartered in the Netherlands, [1] [2] with offices in Poland and Hong Kong. [ 3 ] [ 4 ] The site operates in the resale of gaming offers and others digital items by the use of redemption keys .
ZEN was founded in 2018 by Dawid Rożek in Poland. [1] [2] [3] The company was authorized on May 24, 2018, in Lithuania [4] by the Central Bank of Lithuania. The license was approved by regulators in 31 countries and the European Banking Authority. [5] [6] In November 2020, Zen.com was launched. [7]
In 1993, Poland implemented its Value Added Tax system. [3] Polish VAT is overseen by VAT acts and the Fiscal Penal Code, and is enforced by the Ministry of Finance. [4] Value-Added Tax applies to most trade in goods in Poland. 23% is the basic rate. [5] Lower rates of 8% and 5% also apply for foodstuffs. [5]
The Global Forum on Transparency and Exchange of Information for Tax Purposes was founded in 2000 and restructured in September 2009. It consists of OECD member countries as well as other jurisdictions that have agreed to implement tax related transparency and information exchange. [2] The forum works under the auspices of the OECD and G20.
A local tax office is called urząd skarbowy ("tax office" [1]), while a higher-level office is called izba administracji skarbowej ("revenue administration regional office" [1]). There are approximately 400 of the former throughout the country, and 16 of the latter, one in each voivodeship (province).
A bank tax, or a bank levy, is a tax on banks which was discussed in the context of the financial crisis of 2007–08.The bank tax is levied on the capital at risk of financial institutions, excluding federally insured deposits, with the aim of discouraging banks from taking unnecessary risks.
The Prime Minister of Poland (President of the Council of Ministers) appoints the chairperson of the PFSA. [citation needed]The Polish Financial Supervision Authority (PFSA) exercises supervision over the banking sector, capital market, insurance and pension markets, supervision over payment institutions and payment service offices, electronic money institutions and the cooperative credit ...