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In forceLending institutions (national)Last checked 11 November 2026

Quarterly and annual reports of lending institutions (Sprawozdania instytucji pożyczkowych)

A regulatory return listed by the Polish Financial Supervision Authority (KNF), Poland.

Quarterly and annual reports on consumer credit business under Article 59dg of the Consumer Credit Act: consumer credits granted (number, value, maturity and currency structure, arrears), credit agreements, number of clients, total income with non-interest costs shown separately, the balance sheet with funding sources, and the members of the management and supervisory boards and proxies, including their clean criminal records. Source

Official title: Kwartalne i roczne sprawozdania z działalności w zakresie udzielania kredytu konsumenckiego

The facts

Who files
Lending institutions (instytucje pożyczkowe) (lending reporting page). Source
How often
Quarterly and annual (lending reporting page). Source
Deadline
Set by the regulation of the minister responsible for financial institutions (linked from the page to Dziennik Ustaw 2023 item 2503); not stated on the page. Source
Format
Web form. Only electronically, through the forms and channel KNF provides in its system at crp.knf.gov.pl (lending reporting page). Source
How it is filed
Filing routes recorded for the KNF: ESPI (Elektroniczny System Przekazywania Informacji, Electronic Information Transmission System); Portal KNF (KNF Portal), with the Data Transmission Application (ATD); WebService KNF; CRP communication subsystem (Podsystem Komunikacji CRP), including the DORA Reporting System (SSD); e-RUP reporting forms; Aplikacja Sprawozdawcza SNU (Reporting Application); NBP SIS (reporting system of Narodowy Bank Polski). See how firms file with the KNF.
Status
In force
Legal basis
Group
Lending institutions (national)

Templates (0)

The library lists no templates for this return.

The forms are set by the minister's regulation, which was not read (the official journal was not requested). Source

Validation rules

No published validation rules were found for this return. No validation rules for this return were found on the pages checked. Source

Public data

No published data from this return was found. No data from this return published by KNF was found on the pages checked. Source

Official documents (1)

The KNF's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

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Źródło: Komisja Nadzoru Finansowego, www.knf.gov.pl (https://www.knf.gov.pl) and https://sprawozdawczosc.knf.gov.pl. Source: Polish Financial Supervision Authority (KNF).

Last checked 11 November 2026.