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Polish banks

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[ACTIVE] [BUSINESS] [PL]

Polish WIG20 index rally hits record levels

4 clusters · 9 sources · last updated

Latest: Warsaw Stock Exchange hits new records amid AI-driven growth trends

The Warsaw Stock Exchange’s WIG20 index has experienced a significant rally, moving past the 4,000-point psychological barrier after previously approaching its 19-year record of 3,940 set in 2007. This upward momentum wa

[ACTIVE] [BUSINESS] [PL]

Polish banking regulations and fraud loan cases

2 clusters · 10 sources · last updated

Latest: Polish Courts Reject Victim Liability for Fraud Loans as Banks Must Report Large Cash Transactions

In early August, Polish banks detailed how temporary account blocks are applied for suspected unauthorized activity or AML compliance, the reporting threshold for cash deposits above €15,000, and the treatment of joint a

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