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Polish Regulator Investigates Banks

By  |  November 24, 2022

Since July 2021, the President of UOKiK has been conducting a preliminary investigation in which he checks how banks behave towards consumers who have reported unauthorized transactions. The evidence gathered so far has given rise to charges against nine financial institutions.

The most recent four investigations were initiated against companies: Bank Pocztowy, ING Bank Śląski, Nest Bank and Santander Consumer Bank.