On the 14th and 15th of November we invite you to ICE Krakow Congress Centre to the #OpenEyesEconomy.
Open Eyes Economy Summit is an international economic summit for people with open eyes and open minds. The main topic of OEES2 is the role of ideas and values in contemporary economy and culture.
Open Eyes Economy reveals a new way of thinking about the future a new approach to the management of world development, focused on such concepts as: responsibility, sustainability, ecology or social awareness.
OEES is the meeting place for the oldest and the youngest who discuss the hardest topics without prejudice. It is a perfect form of networking.
The speakers include theorists and practitioners of business, scientists, politicians, social workers, journalists from all over the world.
Dear Sir or Madam,
Please find enclosed the “Banking Commissions and Fees Table” of Société Générale S.A. Branch in Poland (“the Table”) and an extract from the Table including the last modifications valid from 1 May 2017.
Sear Sir or Madam,
We kindly inform you that the following companies provide outsourcing services to Societe Generale SA Oddział w Polsce:
|No.||Company name||Registered office|
|1.||Impel Cash Solutions Sp. z o.o.|| |
Al. Jerozolimskie 123A, 02-017 Warszawa, Poland
|2.||Iron Mountain Polska Sp. z o.o.|| |
ul. Regulska 2, Reguły, 05-820 Piastów, Poland
|3.||First Data Polska S.A. (former POLCARD S.A.)|| |
Al. Jerozolimskie 92, 00-807 Warszawa, Poland
|4.||Austria Card Polska Sp. z o.o.|| |
Węgrzce Wielkie 448, 32-002 Węgrzyce Wielkie, Poland
|5.||Accenture Post Trade Processing SAS|| |
1118 avenue of France, 75013 Paris, France
|6.||Broadridge Financial Solutions Limited|| |
193 Marsh Wall, E14 9SG London, UK
Dear Sir or Madam,
In connection with the entry into effect of the amended Gambling Act, we kindly inform you that online transactions made with payment cards or with the use of other financial services (e.g. e-transfers) that involve entities organizing gambling and mutual bets without permit of the Ministry of Finance are treated as illegal pursuant to Article 29a section 1 of the Gambling Act of 19 November 2009 (Polish Journal of Laws of 2016, item 471). A list of entities that have been granted the permit of the Minister of Finance to organize and carry out activities in the scope of mutual bets online is available on the website of the Ministry of Finance under this link.
In case of identifying an illegal transaction related to gambling, the bank Societe Generale S.A. Branch in Poland shall be obliged to report it to the relevant authorities according to Article 106a section 1 of the Banking Law Act of 29 August 1997 (Polish Journal of Laws of 2015, item 128 as amended) or Article 16 section 1 and/or Article 17 of the Anti-Money Laundering and Counter-Terrorist Financing Act of 16 November 2000 (Polish Journal of Laws of 2000, no 116, item 299 as amended).
In the light of these regulations, we kindly ask you to pay attention to the nature of your payments.
Dear Sir or Madam,
In the light of the recently adopted regulations concerning particular care of banks as regards international cash flows and with the intention to ensure the highest standard of services that we provide to you as well as security on every stage of our cooperation, Societe Generale S.A. Oddział w Polsce (hereinafter the “Bank”) has reinforced its control procedures pertaining to the execution of payments, in particular transfers to the USA and/or in US dollars.
Therefore, the Bank has amended its “Current Account Opening and Operating Regulations” (hereinafter the “Regulations”). The amendments to the Regulations take effect on the 17th of April 2015.
Uniform text of the Regulations