Regulatory Compliance & Reporting
We keep your entities on top of the regulatory and reporting duties that come with operating in Poland and the EU. We map what applies, build the reporting calendar and prepare the filings, so obligations are met without last-minute scrambles.
What this covers
- Mapping the reporting obligations that apply to each entity
- Building a regulatory calendar with owners and deadlines
- Statistical reporting to the GUS statistical office
- National Bank of Poland reporting for cross-border flows
- Sector regulator filings for licensed activities
- Coordination of AML and CRBR reporting duties
- ESG and sustainability disclosures where in scope
- Preparing and reviewing periodic compliance returns
- Tracking regulatory change and assessing new obligations
- Internal reporting lines and sign-off procedures
- Support for regulator information requests and inspections
- Registers of licences, permits and authorisations held
- Remediation plans where gaps or breaches are found
- Board reporting on the state of regulatory compliance
More in Corporate Services
- Corporate Secretarial→
- Company Formation & Administration→
- Group Structure & Holding Design→
- Board & Shareholder Support→
- Shareholder Agreements & Cap Table→
- ESOP & Incentive Plan Governance→
- Statutory Filings & Registers→
- Beneficial Ownership & KYC→
- Fund Administration→
- Market Entry & Local Presence→
- Whistleblowing & Internal Reporting→
- Risk & Internal Control→
- Data Governance & DPO Support→
- ESG & Sustainability Governance→
- Policies & Internal Procedures→
- Restructuring & Reorganisation→
- Dissolution & Liquidation→