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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.

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