2020-10-02 09:46
publication
2020-10-02 09:46
The Yanok Mortgage Fund was entered on the list of PFF public warnings – the Polish Financial Supervision Authority said on Friday. It comes, among others for accepting cash in order to charge them.
As Jacek Barszczewski from the Polish Financial Supervision Authority explained in the Friday press release, notification to the Yanok SP. OO Mortgage Fund with headquarters in Krakow concerns a suspicion of committing an offense under Art. 171 para. 1 and 3 of the Banking Law. It is about “performing banking activities, in particular accepting cash contributions in order to charge them with a risk, without the PFSA permission.”
“The chairman of the PFSA joined the proceedings initiated by another entity” – the announcement was indicated. It was added that the proceedings are conducted by the District Prosecutor's Office in Krakow.
The list of warnings conducted by the PFSA is a set of entities in relation to which the Commission reports a notification of suspicion of committing a crime. The purpose of the list of public warnings is to alert the society and business entities about the need to exercise greater caution during contacts with these entities.
