This database contains data on entities reported by the Polish Financial Authority (abbrev. to KNF) against which the authority has initiated criminal proceedings, or against which there is suspicion of a crime.
The integration returns data on the subject, the accuser and the decision or status of the case.
A company’s presence on the warning list is not equivalent to imposing sanctions on it.
The company remains on the warnings list even in the event of a final suspension, discontinuance or acquittal, but with an appropriate note in the register.
All product and company names are trademarks or registered trademarks of their respective holders. Use of them does not imply any affiliation with or endorsement by them.
